EVOLVIENT CAPITAL LIMITED

Overview

Company Name	EVOLVIENT CAPITAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05563206
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVOLVIENT CAPITAL LIMITED?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Temporary employment agency activities (78200) / Administrative and support service activities
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is EVOLVIENT CAPITAL LIMITED located?

Registered Office Address	Myo St Paul’S One New Change EC4M 9AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EVOLVIENT CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
EVOLVIENT CAPITAL PLC	Apr 04, 2022	Apr 04, 2022
HYDROGEN GROUP PLC	Sep 25, 2006	Sep 25, 2006
HYDROGEN GROUP LIMITED	Nov 14, 2005	Nov 14, 2005
PROPARTNERS LIMITED	Oct 06, 2005	Oct 06, 2005
HALLCO 1226 LIMITED	Sep 14, 2005	Sep 14, 2005

What are the latest accounts for EVOLVIENT CAPITAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EVOLVIENT CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for EVOLVIENT CAPITAL LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2025

Confirmation statement made on Oct 01, 2025 with updates

5 pages

CS01

Oct 08, 2025

Registered office address changed from 1 Poultry London EC2R 8EJ United Kingdom to Myo St Paul’S One New Change London EC4M 9AF on Oct 08, 2025

1 pages

AD01

Sep 05, 2025

Group of companies' accounts made up to Dec 31, 2024

63 pages

Jun 12, 2025

Termination of appointment of Ben Harber as a director on Jun 11, 2025

1 pages

TM01

Oct 31, 2024

Confirmation statement made on Oct 01, 2024 with updates

13 pages

CS01

Sep 27, 2024

Group of companies' accounts made up to Dec 31, 2023

66 pages

Aug 29, 2024

Registration of charge 055632060004, created on Aug 20, 2024

17 pages

MR01

Jan 12, 2024

Statement of capital on Dec 12, 2023

Capital: GBP 189,447.12

4 pages

SH05

Nov 01, 2023

Confirmation statement made on Oct 01, 2023 with updates

14 pages

CS01

Oct 17, 2023

Cancellation of shares. Statement of capital on Mar 31, 2023

Capital: GBP 199,447.12

6 pages

SH06

Oct 17, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 17, 2023	Clarification HMRC confirmation that appropriate duty has been paid on this transaction

Oct 17, 2023

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 17, 2023	Clarification HMRC confirmation that appropriate duty has been paid on this transaction

Sep 11, 2023

Group of companies' accounts made up to Dec 31, 2022

66 pages

Jul 04, 2023

Registered office address changed from 30-40 Eastcheap London EC3M 1HD to 1 Poultry London EC2R 8EJ on Jul 04, 2023

1 pages

AD01

Mar 27, 2023

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 31,538.94

4 pages

SH03

Annotations
Date	Annotation
Mar 27, 2023	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Nov 11, 2022

Registration of charge 055632060003, created on Nov 10, 2022

16 pages

MR01

Nov 04, 2022

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,568.2

4 pages

SH03

Annotations
Date	Annotation
Nov 04, 2022	Clarification hmrc confirmation duty paid

Oct 14, 2022

Confirmation statement made on Oct 01, 2022 with updates

14 pages

CS01

Jul 04, 2022

Group of companies' accounts made up to Dec 31, 2021

63 pages

Jun 30, 2022

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 12,246.62

3 pages

SH03

Jun 29, 2022

Purchase of own shares. Shares purchased into treasury:

Capital: GBP 11,839.12

3 pages

SH03

Jun 15, 2022

Cancellation of shares. Statement of capital on Feb 08, 2022

Capital: GBP 203,571.17

6 pages

SH06

Apr 13, 2022

Cancellation of shares. Statement of capital on Feb 22, 2022

Capital: GBP 203,535.00

6 pages

SH06

Apr 04, 2022

Re-registration of Memorandum and Articles

28 pages

MAR

Apr 04, 2022

Certificate of change of name and re-registration from Public Limited Company to Private

1 pages

CERT11

View All Filings

Who are the officers of EVOLVIENT CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARBER, Ben 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Apr 04, 2017		Secretary	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom				229029890001
HUNTER, John Patrick One New Change EC4M 9AF London Myo St Paul’S United Kingdom	Jun 02, 2017		Director	One New Change EC4M 9AF London Myo St Paul’S United Kingdom	United Kingdom	British	1967-12	150129730003
TEMPLE, Ian Richard One New Change EC4M 9AF London Myo St Paul’S United Kingdom	Oct 20, 2005		Director	One New Change EC4M 9AF London Myo St Paul’S United Kingdom	England	British	1967-5	109646930005
ADAMS, Colin Raymond Eastcheap EC3M 1HD London 30-40	May 21, 2015	Apr 04, 2017	Secretary	Eastcheap EC3M 1HD London 30-40				200800870001
FRICKER, Janet Lynn 16a Bisham Village SL7 1RR Marlow Buckinghamshire	Jan 03, 2006	Mar 23, 2006	Secretary	16a Bisham Village SL7 1RR Marlow Buckinghamshire		British		110118880001
PERKINS, Helen Margaret Eastcheap EC3M 1HD London 30-40 United Kingdom	Mar 08, 2013	May 21, 2015	Secretary	Eastcheap EC3M 1HD London 30-40 United Kingdom				176541780001
SCRAFTON, Madeleine Eastcheap EC3M 1HD London 30-40 United Kingdom	Aug 21, 2008	Apr 08, 2014	Secretary	Eastcheap EC3M 1HD London 30-40 United Kingdom		British		132751550001
TEMPLE, Ian Richard 27 Kew Gardens Road TW9 3HD Richmond Surrey	Mar 24, 2006	Aug 20, 2008	Secretary	27 Kew Gardens Road TW9 3HD Richmond Surrey		British		109646930005
TEMPLE, Ian Richard 18 Atwood Avenue Kew TW9 4HG Richmond Surrey	Oct 20, 2005	Jan 03, 2006	Secretary	18 Atwood Avenue Kew TW9 4HG Richmond Surrey		British		109646930001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Sep 14, 2005	Oct 20, 2005	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
ADAMS, Colin Raymond Eastcheap EC3M 1HD London 30-40	May 21, 2015	Apr 04, 2017	Director	Eastcheap EC3M 1HD London 30-40	England	British	1960-11	39245820011
ANDERSON, Barbara Eastcheap EC3M 1HD London 30-40 United Kingdom	Sep 07, 2012	Sep 16, 2014	Director	Eastcheap EC3M 1HD London 30-40 United Kingdom	England	British	1968-2	51155790001
BALDOCK, Anne Eastcheap EC3M 1HD London 30-40 United Kingdom	Sep 07, 2012	Mar 22, 2016	Director	Eastcheap EC3M 1HD London 30-40 United Kingdom	United Kingdom	British	1959-7	172077920001
CHURCH, Daniel Thomas Ross Town House High Street GU27 2JY Haslemere Surrey	Oct 27, 2005	Mar 23, 2006	Director	Town House High Street GU27 2JY Haslemere Surrey	United Kingdom	British	1974-3	73334730004
COLE, Christopher William 3 St Albans Gardens TW11 8AE Teddington Middlesex	Oct 27, 2005	Mar 02, 2010	Director	3 St Albans Gardens TW11 8AE Teddington Middlesex	England	British	1970-1	52450860004
FALLMANN, Ian Peter Laurence Pountney Hill EC4R 0BL London 6 United Kingdom	Oct 07, 2010	Sep 07, 2012	Director	Laurence Pountney Hill EC4R 0BL London 6 United Kingdom	United Kingdom	British	1956-11	136444320001
FRICKER, Janet Lynn 16a Bisham Village SL7 1RR Marlow Buckinghamshire	Jan 03, 2006	Mar 23, 2007	Director	16a Bisham Village SL7 1RR Marlow Buckinghamshire		British	1971-7	110118880001
GLOVER, John Gerrard Eastcheap EC3M 1HD London 30-40 United Kingdom	Mar 02, 2010	Mar 04, 2015	Director	Eastcheap EC3M 1HD London 30-40 United Kingdom	United Kingdom	British	1959-1	146291650001
GREEN, Richard James Eastcheap EC3M 1HD London 30-40	Mar 22, 2016	Oct 20, 2020	Director	Eastcheap EC3M 1HD London 30-40	United Kingdom	British	1962-7	44052730002
HARBER, Ben 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Oct 20, 2020	Jun 11, 2025	Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United Kingdom	British	1977-7	275623950001
MACPHERSON, Ishbel Jean Stewart Laurence Pountney Hill EC4R 0BL London 6 United Kingdom	Jul 01, 2006	Sep 07, 2012	Director	Laurence Pountney Hill EC4R 0BL London 6 United Kingdom	United Kingdom	British	1960-7	151546810001
MARSHALL, Charles Oakridge Coombe Park KT2 7JD Kingston Upon Thames Surrey	Oct 27, 2005	Mar 23, 2006	Director	Oakridge Coombe Park KT2 7JD Kingston Upon Thames Surrey	England	British	1957-3	76794360004
PARKER, Barnaby George Woodward 11b Ashness Road SW11 6RY London	Oct 27, 2005	Mar 23, 2006	Director	11b Ashness Road SW11 6RY London		British	1973-5	88699880001
PHILLIPS, Martyn Eastcheap EC3M 1HD London 30-40 United Kingdom	Dec 15, 2005	Sep 30, 2015	Director	Eastcheap EC3M 1HD London 30-40 United Kingdom	England	British	1968-11	110555330002
PUCKETT, Stephen Ronald Eastcheap EC3M 1HD London 30-40 United Kingdom	Sep 07, 2012	Oct 20, 2020	Director	Eastcheap EC3M 1HD London 30-40 United Kingdom	England	British	1961-6	33925450006
SMEATON, Timothy Paul Eastcheap EC3M 1HD London 30-40 United Kingdom	Oct 20, 2005	Mar 04, 2015	Director	Eastcheap EC3M 1HD London 30-40 United Kingdom	England	British	1971-10	85194670005
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Sep 14, 2005	Oct 20, 2005	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVOLVIENT CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ian Richard Temple

Oct 15, 2021

One New Change

EC4M 9AF London

Myo St Paul’S

United Kingdom

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mpm Connect Limited

Sep 23, 2020

EN10 7DH Broxbourne

Grenville House

Hertfordshire

United Kingdom

Yes

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	07213374

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EVOLVIENT CAPITAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 24, 2017	Jul 24, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0