EVOLVE ASSETS LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
EVOLVE ASSETS LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
EVOLVE ASSETS LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09391094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EVOLVE ASSETS LIMITED was incorporated 9 years ago on 15/01/2015 and has the registered number: 09391094. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
EVOLVE ASSETS LIMITED - NEWBURY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THE COACH HOUSE STOCKCROSS HOUSE
NEWBURY
BERKSHIRE
RG20 8LP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2024 | 29/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLIVER JOHN VAUGHAN | Jul 1946 | British | Director | 2015-01-15 | CURRENT |
| MR EDWARD VANDYK | Feb 1948 | British | Director | 2015-01-15 | CURRENT |
| MR DAVID WALLACE BALLINTINE SNOW | Apr 1961 | British | Director | 2015-01-15 | CURRENT |
| EDWARD VANDYK | Secretary | 2015-01-15 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Oliver John Vaughan | 2020-02-01 | 7/1946 | Newbury Berkshire | Ownership of shares 25 to 50 percent |
| Kimono Investment Holdings Ltd | 2016-04-06 - 2020-02-01 | Zurich | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Evolve Assets Limited - Accounts to registrar (filleted) - small 23.2 | 2023-09-09 | 31-01-2023 | £4,520 Cash £89,202 equity |
| Evolve Assets Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-14 | 31-01-2022 | £3,627 Cash £132,822 equity |
| Evolve Assets Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-30 | 31-01-2021 | £1,495 Cash £179,426 equity |
| Evolve Assets Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-27 | 31-01-2020 | £3,496 Cash £221,089 equity |
| Evolve Assets Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-12 | 31-01-2019 | £19,940 Cash £278,712 equity |
| Evolve Assets Limited - Accounts to registrar (filleted) - small 18.1 | 2018-08-29 | 31-01-2018 | £77,565 Cash £343,165 equity |
| Evolve Assets Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-01 | 31-01-2017 | £25,949 Cash £398,026 equity |