Founded in 2015, Evolution Health & Safety Consultants, classified under reg no. 09645751 is an active company. Currently registered at The Clock House SL7 1NT, Marlow the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2015-08-15 Evolution Health & Safety Consultants Ltd is no longer carrying the name Evolution H & S Consultants.
The company has one director. David L., appointed on 18 June 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Alicia B.. There were no ex secretaries.
| Office Address | The Clock House |
| Office Address2 | Station Approach |
| Town | Marlow |
| Post code | SL7 1NT |
| Country of origin | United Kingdom |
| Registration Number | 09645751 |
| Date of Incorporation | Thu, 18th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 18 June 2015
The register of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is David L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Alicia B. This PSC owns 25-50% shares and has 25-50% voting rights.
David L.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alicia B.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Evolution H & S Consultants | August 15, 2015 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -897 | 130 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 580 | 5 871 | 4 447 | 8 778 | 5 440 | 11 730 | 9 228 | 11 063 |
| Net Assets Liabilities | 130 | 246 | 791 | 636 | 1 271 | 345 | 1 008 | |
| Net Assets Liabilities Including Pension Asset Liability | -897 | 130 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | -897 | 130 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 070 | 2 820 | 1 320 | 1 320 | 1 320 | 1 320 | 1 320 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 1 365 | 2 334 | 6 667 | 3 484 | 9 139 | 7 563 | 8 735 | |
| Fixed Assets | 1 575 | 2 694 | 953 | |||||
| Net Current Assets Liabilities | -912 | 4 506 | 2 113 | 2 111 | 1 956 | 2 591 | 1 665 | 2 328 |
| Total Assets Less Current Liabilities | 663 | 7 200 | 3 066 | 2 111 | 1 956 | 2 591 | 1 665 | 2 328 |
| Advances Credits Directors | 2 291 | 3 320 | 3 144 | 3 735 | 705 | 1 485 | 6 936 | 839 |
| Advances Credits Made In Period Directors | 5 611 | 176 | 6 879 | 3 030 | 780 | 8 421 | 7 775 | |
| Capital Reserves | -897 | |||||||
| Creditors Due Within One Year | 2 492 | 1 365 | ||||||
| Accruals Deferred Income | 1 560 | 7 070 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-12-31 filed on: 17th, January 2024 |
persons with significant control | Free Download (2 pages) |
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