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Home > England & Wales Companies > EVOLVEMENT SOLUTIONS LIMITED
Company Information for

EVOLVEMENT SOLUTIONS LIMITED

URBAN VILLAGE, 221 HIGH STREET, SWANSEA, SA1 1NW,
Company Registration Number
05009734
Private Limited Company
Active

Company Overview

About Evolvement Solutions Ltd
EVOLVEMENT SOLUTIONS LIMITED was founded on 2004-01-08 and has its registered office in Swansea. The organisation's status is listed as "Active". Evolvement Solutions Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EVOLVEMENT SOLUTIONS LIMITED
 
Legal Registered Office
URBAN VILLAGE
221 HIGH STREET
SWANSEA
SA1 1NW
Other companies in SA1
 
Filing Information
Company Number 05009734
Company ID Number 05009734
Date formed 2004-01-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB822095935  
Last Datalog update: 2025-03-05 09:41:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVEMENT SOLUTIONS LIMITED
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Company Officers of EVOLVEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALISTAIR LEWIS
 Director 2004-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LEWIS
 Company Secretary 2004-01-08 2011-01-31
IRENE LESLEY HARRISON
 Nominated Secretary 2004-01-08 2004-01-08
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2004-01-08 2004-01-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-29Unaudited abridged accounts made up to 2024-03-31
2024-01-22CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-03-31
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-11AA01Previous accounting period extended from 31/01/20 TO 31/03/20
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-24CH01Director's details changed for Mr James Alistair Lewis on 2018-10-24
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/17 FROM Suite 1 Dylan Thomas Centre Somerset Place Swansea SA1 1RR Wales
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-10AR0108/01/16 ANNUAL RETURN FULL LIST
2016-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/16 FROM Technium Swansea Sa1 Swansea Waterfront Kings Road Swansea SA1 8PH
2015-08-05AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-10AR0108/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-06AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0108/01/13 ANNUAL RETURN FULL LIST
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 17/04/2013
2013-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 17/04/2013
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM TECHNIUM SWANSEA SA1 SWANSEA WATERFRONT KINGS ROAD SWANSEA SA1 8PH UNITED KINGDOM
2012-08-02AR0108/01/12 ANNUAL RETURN FULL LIST
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM TECHNIUM SWANSEA SA1 SWANSEA WATERFRONT KINGS ROAD SWANSEA SA1 8PH UNITED KINGDOM
2012-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2012 FROM TECHNIUM PEMBROKESHIRE PEMBROKESHIRE SCIENCE AND TECHNOLOGY PARK PEMBROKE DOCK PEMBROKESHIRE SA72 6UN
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 31/07/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 31/07/2012
2012-04-17AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-29AR0108/01/11 FULL LIST
2011-03-29TM02APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS
2011-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2011 FROM HAMILTON HOUSE HAMILTON TERRACE MILFORD HAVEN PEMBROKESHIRE SA73 3JP
2011-02-08TM02APPOINTMENT TERMINATED, SECRETARY DAVID LEWIS
2010-10-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-18AR0108/01/10 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALISTAIR LEWIS / 01/10/2009
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-05363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-01363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: TY LEWIS 5 SAINT DAVIDS ROAD MILFORD HAVEN PEMBROKESHIRE SA73 2AX
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-08363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-01-14288bSECRETARY RESIGNED
2004-01-14288aNEW SECRETARY APPOINTED
2004-01-14287REGISTERED OFFICE CHANGED ON 14/01/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288bDIRECTOR RESIGNED
2004-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EVOLVEMENT SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLVEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVEMENT SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2013-01-31 £ 11,107
Creditors Due After One Year 2012-01-31 £ 11,099
Creditors Due Within One Year 2013-01-31 £ 18,155
Creditors Due Within One Year 2012-01-31 £ 19,443

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLVEMENT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-01-31 £ 26,148
Current Assets 2012-01-31 £ 27,757
Debtors 2013-01-31 £ 26,103
Debtors 2012-01-31 £ 27,742
Secured Debts 2013-01-31 £ 11,657
Tangible Fixed Assets 2012-01-31 £ 1,366

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLVEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

EVOLVEMENT SOLUTIONS LIMITED owns 2 domain names.

e-volvement.co.uk   evolvementsolutions.co.uk  

Trademarks
We have not found any records of EVOLVEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVEMENT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as EVOLVEMENT SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EVOLVEMENT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVEMENT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLVEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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