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Company Information for

EVOLUTION TRUSTEES LIMITED

2ND FLOOR, TUITION HOUSE, 27-37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4EU,

Company Registration Number

09941507

Private Limited Company

Active

Company Overview

About Evolution Trustees Ltd

EVOLUTION TRUSTEES LIMITED was founded on 2016-01-07 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Evolution Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EVOLUTION TRUSTEES LIMITED

2ND FLOOR, TUITION HOUSE 27-37 ST GEORGE'S ROAD WIMBLEDON LONDON SW19 4EU

Filing Information

Company Number		09941507
Company ID Number		09941507
Date formed		2016-01-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-07 01:14:48
Primary Source:	Companies House

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Companies with same name EVOLUTION TRUSTEES LIMITED

The following companies were found which have the same name as EVOLUTION TRUSTEES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	EVOLUTION TRUSTEES LIMITED	NSW 2041	Active	Company formed on the 2016-04-13
	EVOLUTION TRUSTEES LIMITED	Singapore	Active	Company formed on the 2020-04-23

Company Officers of EVOLUTION TRUSTEES LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN ROGER COOPER	Director	2016-01-07
SARAH DUFF JEFFREY-GRAY	Director	2017-06-01
GILLIAN MITCHELL	Director	2016-01-07
JOHN MORRIS OLDLAND	Director	2016-01-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN ROGER COOPER	PI PARTNERSHIP LIMITED	Director	2018-01-01	CURRENT	2011-07-26	Active
ALAN ROGER COOPER	TOWER TRUSTEES LIMITED	Director	2017-01-01	CURRENT	1970-03-26	Active
ALAN ROGER COOPER	TEMPLE TRUSTEES LIMITED	Director	2016-01-18	CURRENT	2016-01-18	Active
ALAN ROGER COOPER	PI TRUSTEE SERVICES 5G LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
ALAN ROGER COOPER	PI CONSULTING (TRUSTEE SERVICES) LIMITED	Director	2014-08-01	CURRENT	2001-07-30	Active
SARAH DUFF JEFFREY-GRAY	PI CONSULTING (TRUSTEE SERVICES) LIMITED	Director	2016-08-12	CURRENT	2001-07-30	Active
SARAH DUFF JEFFREY-GRAY	TEMPLE TRUSTEES LIMITED	Director	2016-08-12	CURRENT	2016-01-18	Active
SARAH DUFF JEFFREY-GRAY	CLIFTON FESTIVAL OF MUSIC LIMITED	Director	2013-04-10	CURRENT	2013-04-10	Active
GILLIAN MITCHELL	TEMPLE TRUSTEES LIMITED	Director	2016-01-18	CURRENT	2016-01-18	Active
GILLIAN MITCHELL	PI TRUSTEE SERVICES 5G LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
GILLIAN MITCHELL	PI CONSULTING (TRUSTEE SERVICES) LIMITED	Director	2011-08-03	CURRENT	2001-07-30	Active
GILLIAN MITCHELL	PI CONSULTING (UK) LIMITED	Director	2011-08-03	CURRENT	2001-03-19	Active
GILLIAN MITCHELL	PI PARTNERSHIP LIMITED	Director	2011-07-26	CURRENT	2011-07-26	Active
GILLIAN MITCHELL	PI PARTNERSHIP (EBT) LIMITED	Director	2011-07-26	CURRENT	2011-07-26	Active
JOHN MORRIS OLDLAND	OAKAPPLE PROPERTY SERVICES LIMITED	Director	2016-01-25	CURRENT	2016-01-25	Active
JOHN MORRIS OLDLAND	TEMPLE TRUSTEES LIMITED	Director	2016-01-18	CURRENT	2016-01-18	Active
JOHN MORRIS OLDLAND	PI TRUSTEE SERVICES 5G LIMITED	Director	2015-03-23	CURRENT	2015-03-23	Active
JOHN MORRIS OLDLAND	PI PARTNERSHIP LIMITED	Director	2011-08-03	CURRENT	2011-07-26	Active
JOHN MORRIS OLDLAND	BAIRD GROUP PENSION TRUSTEES LIMITED	Director	2005-12-12	CURRENT	1976-03-10	Dissolved 2014-07-01
JOHN MORRIS OLDLAND	E PI SERVICES LIMITED	Director	2005-08-15	CURRENT	2005-08-15	Active - Proposal to Strike off
JOHN MORRIS OLDLAND	PI CONSULTING (TRUSTEE SERVICES) LIMITED	Director	2001-07-30	CURRENT	2001-07-30	Active
JOHN MORRIS OLDLAND	PI CONSULTING (UK) LIMITED	Director	2001-03-19	CURRENT	2001-03-19	Active

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.

Date	Document Type	Document Description
2024-05-03		APPOINTMENT TERMINATED, DIRECTOR ALAN ROGER COOPER
2024-05-02		APPOINTMENT TERMINATED, DIRECTOR SARAH DUFF JEFFREY-GRAY
2024-05-02		APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS OLDLAND
2024-01-04		CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-04-21		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08		DIRECTOR APPOINTED MRS LYNN POINTON
2023-01-03		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03		Director's details changed for Mr Alan Roger Cooper on 2018-05-03
2022-02-14		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-02-25	PSC05	Change of details for Pi Partnership Limited as a person with significant control on 2020-06-08
2021-02-01	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-06-09	AD01	REGISTERED OFFICE CHANGED ON 09/06/20 FROM 2 Allington Close Wimbledon Village London SW19 5AP United Kingdom
2020-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK ILLSTON
2020-03-12	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-05-01	AP01	DIRECTOR APPOINTED MR TIMOTHY MARK ILLSTON
2019-02-12	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05	AP03	Appointment of Mrs Gillian Mitchell as company secretary on 2019-02-01
2019-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN MITCHELL
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-04-06	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04	PSC02	Notification of Pi Partnership Limited as a person with significant control on 2016-04-06
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES
2017-06-01	AP01	DIRECTOR APPOINTED MRS SARAH DUFF JEFFREY-GRAY
2017-01-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-01-20	AA01	Current accounting period shortened from 31/01/17 TO 31/07/16
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-07	NEWINC	New incorporation
2016-01-07	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to EVOLUTION TRUSTEES 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 EVOLUTION TRUSTEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EVOLUTION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2016-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 EVOLUTION TRUSTEES LIMITED

Intangible Assets

Patents

We have not found any records of EVOLUTION TRUSTEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EVOLUTION TRUSTEES LIMITED

Trademarks

We have not found any records of EVOLUTION TRUSTEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVOLUTION TRUSTEES 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 (70229 - Management consultancy activities other than financial management) as EVOLUTION TRUSTEES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EVOLUTION TRUSTEES 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 EVOLUTION TRUSTEES 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 EVOLUTION TRUSTEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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