Evolve Ooh Global Limited

Active13195428 Private limited company
Incorporated
11 February 2021 (5 years)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
Greater London
Address
130 Shaftesbury Avenue
London
W1D 5EU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 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)
Officer history (5 former)
25 February 2026
Resigned Newnham, Eric Robert as Director
12 February 2026
Resigned Hall, Robin as Director
29 April 2025
Appointed Frogley, Sue as Director
1 February 2024
Appointed Saunter, Michael Peter as Director
11 January 2024
Resigned Murray, Bruce Grant as Director
25 October 2023
Appointed Newnham, Eric Robert as Director
17 October 2023
Resigned Cupples, Barry Howard as Director
5 April 2023
Appointed Cupples, Barry Howard as Director
5 April 2023
Appointed Murray, Bruce Grant as Director
5 April 2023
Resigned Clarke, Robert Francis as Director
7 July 2022
Appointed Clarke, Robert Francis as Director
11 February 2021
Appointed Hall, Robin as Director

Ownership 1 active

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

Corporate entity · Notified 5 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11047184

Holdings 1

Companies where Evolve Ooh Global Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 April 2023
Ceased Robin Hall — Owns 50–75% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2022 2023 £0 £600,009 £636,009
Balance sheet detail
202320222022
Debtors£36,000
Cash£0
Net Current Assets£36,000
Net Assets£0
Shareholder Funds£636,009£600,009£0

Filings

Filing history not loaded yet. See it on Companies House

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