Evolution Consulting Partners Ltd

Active14681111 Private limited company
Incorporated
22 February 2023 (3 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
James William Fargus
Accounts type
Small
Address
C/o Parkes & Swan The Officers Mess
Coldstream Road
Caterham
CR3 5QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2023
British
Born May 1975 (51)
Fargus, James William
Director · Appointed 22 February 2023
English
Born December 1977 (48)
Officer history (2 former)
7 April 2026
Resigned Smith, Simon Jonathan George as Director
5 May 2024
Resigned Wilson, Mark Gerrard as Director
22 February 2023
Appointed Beckson, Scott Michael as Director
22 February 2023
Appointed Fargus, James William as Director
22 February 2023
Appointed Wilson, Mark Gerrard as Director
22 February 2023
Appointed Smith, Simon Jonathan George as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 08807205

Group structure 6 companies

Ownership group derived from the Companies House PSC register

JSS Search Limited Owns 75–100% of shares
Evolution Consulting Partners Ltd This company Owns 75–100% of shares
Intaso Group Ltd Owns 75–100% of shares
Intaso Ltd Owns 75–100% of shares
Nova Executive Limited Owns 75–100% of shares

Financials

Cash
£31,180
Employees
3
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £50k £100k 2024 2024 £9,714 £99,674
Balance sheet detail
20242024
Current Assets£223,736£13,330
Debtors£192,556£4,357
Cash£31,180£8,973
Creditors (< 1 year)£124,062£3,616
Net Current Assets£99,674£9,714
Net Assets£9,714
Shareholder Funds£99,674£9,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Accounts for a small company31 December 20249
10 March 2025Previous accounting period shortened1
6 March 2025Confirmation statement with no updates21 February 20253
23 September 2024Total exemption full accounts29 February 2024
29 May 2024Termination of appointment of a director1
Show all recent filings

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