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EVOLVIENT CAPITAL LIMITED
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EVOLVIENT CAPITAL LIMITED: Filings

    • Overview

    Company NameEVOLVIENT CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05563206
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EVOLVIENT CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with updates

    		5 pagesCS01

    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 pagesAD01

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

    		63 pagesAA

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

    		1 pagesTM01

    Confirmation statement made on Oct 01, 2024 with updates

    		13 pagesCS01

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

    		66 pagesAA

    Registration of charge 055632060004, created on Aug 20, 2024

    		17 pagesMR01

    Statement of capital on Dec 12, 2023

    • Capital: GBP 189,447.12
    		4 pagesSH05

    Confirmation statement made on Oct 01, 2023 with updates

    		14 pagesCS01

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

    • Capital: GBP 199,447.12
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 17, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Oct 17, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction

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

    		66 pagesAA

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

    		1 pagesAD01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 31,538.94
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 27, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Registration of charge 055632060003, created on Nov 10, 2022

    		16 pagesMR01

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,568.2
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 04, 2022Clarification hmrc confirmation duty paid

    Confirmation statement made on Oct 01, 2022 with updates

    		14 pagesCS01

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

    		63 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 12,246.62
    		3 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 11,839.12
    		3 pagesSH03

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

    • Capital: GBP 203,571.17
    		6 pagesSH06

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

    • Capital: GBP 203,535.00
    		6 pagesSH06

    Re-registration of Memorandum and Articles

    		28 pagesMAR

    Re-registration from a public company to a private limited company

    		1 pagesRR02
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    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