Website & contact details
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- The site of this company’s group or brand.
Evolve Ooh Limited
- Incorporated
- 26 September 2018 (8 years)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 130 Shaftesbury AvenueLondonW1D 5EU
Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
British
Born October 1963 (63)
Director · Appointed 1 February 2024
British
Born April 1969 (57)
Austin, Danielle
Secretary · Appointed 17 December 2019
Officer history (7 former)
25 February 2026
12 February 2026
29 April 2025
1 February 2024
11 January 2024
25 October 2023
17 October 2023
5 April 2023
5 April 2023
5 April 2023
17 December 2019
Appointed Austin, Danielle as Secretary
11 February 2019
11 February 2019
Resigned Wright, Anthony John Phillip as Director
28 December 2018
Appointed Wright, Anthony John Phillip as Director
27 December 2018
27 December 2018
Resigned Wright, Anthony John Phillip as Director
26 September 2018
Appointed Wright, Anthony John Phillip as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13195428
Former controllers (2)
15 July 2022
27 December 2018
Ceased Anthony John Phillip Wright — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,681,817
- Cash
- £5,748,098
- Profit Before Tax
- £5,299,392
- Employees
- 41
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
- Return on Equity
- 58%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £26,550 | £26,375 | £23,467 | £22,056 | £35,673 |
| Current Assets | £35,683,485 | £24,813,617 | £11,989,275 | £5,915,711 | £4,063,042 |
| Debtors | £29,935,387 | £9,546,921 | £5,144,598 | £710,933 | £1,825,830 |
| Cash | £5,748,098 | £15,266,696 | £6,844,677 | £5,204,778 | £2,237,212 |
| Creditors (< 1 year) | £26,028,218 | £20,405,575 | £10,454,772 | £5,093,468 | £3,458,170 |
| Creditors (> 1 year) | £0 | £362,242 | £0 | £750,000 | £750,000 |
| Net Current Assets | £9,655,267 | £4,408,042 | £1,534,503 | £822,243 | £604,872 |
| Net Assets | £9,681,817 | £4,072,175 | £1,557,970 | £94,299 | (£109,455) |
| Shareholder Funds | £9,681,817 | £4,072,175 | £1,557,970 | £94,299 | (£109,455) |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 10 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 17 March 2026 | Termination of appointment of a director | |||
| 13 February 2026 | Termination of appointment of a director | |||
| 14 August 2025 | Full accounts | 31 December 2024 |
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