EVOLVER LLP

Overview

Company Name	EVOLVER LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC333918
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2008

Summary

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

Where is EVOLVER LLP located?

Registered Office Address	D S Burge And Co Ltd The Courtyard 7 Francis Grove SW19 4DW London England
Undeliverable Registered Office Address	No

What are the latest accounts for EVOLVER LLP?

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

What is the status of the latest confirmation statement for EVOLVER LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for EVOLVER LLP?

Filings
Date	Description	Document	Type
Mar 30, 2026	Confirmation statement made on Jan 03, 2026 with no updates	3 pages	LLCS01

Mar 30, 2026	Appointment of Miss Nina Mary Holding as a member on Apr 06, 2023	2 pages	LLAP01

Jan 29, 2026	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	LLCS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Feb 09, 2024	Registered office address changed from 23 Chiltern Drive Surbiton Surrey KT5 8LP England to D S Burge and Co Ltd the Courtyard 7 Francis Grove London SW19 4DW on Feb 09, 2024	1 pages	LLAD01

Jan 08, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	LLCS01

Aug 08, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	LLCS01

Jan 05, 2023	Appointment of Mr Ray Douglas Holding as a member on Apr 06, 2020	2 pages	LLAP01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Feb 09, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	LLCS01

Dec 01, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 05, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	LLCS01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Mar 03, 2020	Registered office address changed from Building 6 30 Friern Park London N12 9DA to 23 Chiltern Drive Surbiton Surrey KT5 8LP on Mar 03, 2020	1 pages	LLAD01

Feb 07, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	LLCS01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

Feb 05, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	LLCS01

Dec 24, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

Feb 05, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	LLCS01

Dec 29, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

Feb 06, 2017	Confirmation statement made on Jan 03, 2017 with updates	5 pages	LLCS01

Jan 10, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Mar 18, 2016	Annual return made up to Jan 03, 2016	3 pages	LLAR01

View All Filings

Who are the officers of EVOLVER LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
CHAPLIN, Sarah Miranda 85 Ewell Road KT6 6AH Surbiton	Jan 03, 2008		LLP Designated Member	85 Ewell Road KT6 6AH Surbiton	United Kingdom	1966-2	46062040002
HOLDING, Eric William 85 Ewell Road KT6 6AH Surbiton	Jan 03, 2008		LLP Designated Member	85 Ewell Road KT6 6AH Surbiton	England	1963-10	46061960002
HOLDING, Nina Mary Ewell Road KT6 6AH Surbiton 85 Surrey England	Apr 06, 2023		LLP Member	Ewell Road KT6 6AH Surbiton 85 Surrey England	England	2005-9	346941600001
HOLDING, Ray Douglas Ewell Road KT6 6AH Surbiton 85 England	Apr 06, 2020		LLP Member	Ewell Road KT6 6AH Surbiton 85 England	England	2002-3	303886800001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 03, 2008	Jan 03, 2008	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356140001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 03, 2008	Jan 03, 2008	LLP Designated Member	788-790 Finchley Road NW11 7TJ London			141356150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVOLVER LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eric William Holding The Courtyard 7 Francis Grove SW19 4DW London D S Burge And Co Ltd England	Apr 06, 2016	The Courtyard 7 Francis Grove SW19 4DW London D S Burge And Co Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
Ms Sarah Miranda Chaplin The Courtyard 7 Francis Grove SW19 4DW London D S Burge And Co Ltd England	Apr 06, 2016	The Courtyard 7 Francis Grove SW19 4DW London D S Burge And Co Ltd England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

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