Practice Evolve UK Ltd

Active11917016 Private limited company
Incorporated
30 March 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joseph Sanderson
Owned by
Ati (UK) Pty Ltd
Christian Mackie Beck
Accounts type
Medium
Region
Greater London
Address
Level 2 50 Electric Boulevard
Battersea Power Station
London
SW11 8AL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
British
Born September 1980 (46)
Sanderson, Joseph
Director · Appointed 1 September 2025
British
Born February 1973 (53)
Ghiazza, Antonio Giacomo
Secretary · Appointed 12 September 2023
Director · Appointed 10 February 2020
Australian
Born October 1965 (61)
Officer history (7 former)
18 December 2025
Appointed Walker, Gareth John as Director
15 December 2025
Resigned Espley, John as Director
1 September 2025
Appointed Sanderson, Joseph as Director
1 September 2025
Resigned Boland, David as Director
1 September 2025
Resigned Appleby, Simon as Secretary
27 August 2025
Appointed Espley, John as Director
30 April 2025
Resigned Hill, David as Director
12 September 2023
Appointed Ghiazza, Antonio Giacomo as Secretary
12 September 2023
Resigned Burger, Shelley Maree as Secretary
10 March 2022
Appointed Hill, David as Director
10 March 2022
Appointed Appleby, Simon as Secretary
10 March 2022
Appointed Burger, Shelley Maree as Secretary
10 March 2022
Resigned Ghiazza, Antonio Giacomo as Secretary
4 March 2022
Resigned Smith, Lloyd as Director
20 May 2021
Appointed Ghiazza, Antonio Giacomo as Secretary
10 February 2020
Appointed Smith, Lloyd as Director
10 February 2020
Appointed Wood, Stephen Paul as Director
30 March 2019
Appointed Boland, David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Ati (UK) Pty Ltd
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Company
Christian Mackie Beck
Individual · Notified 30 March 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian
Born December 1968 (57)

Financials

Balance sheet as at 30 June 2025 · medium accounts

Cash
£1,365,535
Turnover
£4,212,511
Profit Before Tax
(£465,880)
Employees
49
Current Ratio
1.7x
Profit Margin
-11%
Return on Equity
-52%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2022 2023 2024 2025 £873,713 £1,604,894 £2,854,005 £4,212,511
Balance sheet detail
20252024202320222021
Fixed Assets£40,600£47,336£19,760,463£19,729,798£19,722,159
Current Assets£2,064,105£13,736,191£15,488,769£706,852£724,660
Debtors£698,570£8,121,531£5,860,677£625,942£541,107
Cash£1,365,535£5,614,660£9,628,092£80,910£183,553
Creditors (< 1 year)£1,212,510£1,297,218£36,811,855£20,565,420£20,550,483
Net Current Assets£851,595£12,438,973(£21,323,086)(£19,858,568)(£19,825,823)
Shareholder Funds£892,195£12,486,309(£1,562,623)(£128,770)(£103,664)

Turnover£4,212,511£2,854,005£1,604,894£873,713
Cost of Sales£35,119£16,832£440£231
Gross Profit£4,177,392£2,837,173£1,604,454£873,482
Admin Expenses£4,088,498£4,730,156£3,038,307£898,588
Staff Costs£3,344,157£3,847,606£2,114,356£721,665
Operating Profit£88,894(£1,892,983)
Profit Before Tax(£465,880)£14,048,932(£1,433,853)(£25,106)
Tax£0£0£0£0
Profit for Period(£465,880)£14,048,932(£1,433,853)(£25,106)

Filings 59

Show all 59 filings

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