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 10 years. Its financial year was closed on Mon, 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 13 July 2025, 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 | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (469 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 | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2024-06-30 filed on: 5th, December 2024 |
accounts | Free Download (3 pages) |
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