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Evolution Human Resources Limited LONDON

Founded in 2003, Evolution Human Resources, classified under reg no. 04978537 is an active company. Currently registered at 1st Floor Sackville House EC3M 6BL, London the company has been in the business for twenty one years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 30th Sep 2005 Evolution Human Resources Limited is no longer carrying the name Peoplescale.

The firm has 2 directors, namely Delwar H., Katharine M.. Of them, Delwar H., Katharine M. have been with the company the longest, being appointed on 27 November 2003. At present there is 1 former director listed by the firm - Malcolm S., who left the firm on 31 July 2017. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Evolution Human Resources Limited Address / Contact

Office Address 1st Floor Sackville House
Office Address2 143-149 Fenchurch Street
Town London
Post code EC3M 6BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04978537
Date of Incorporation Thu, 27th Nov 2003
Industry Human resources provision and management of human resources functions
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (44 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Delwar H.

Position: Director

Appointed: 27 November 2003

Katharine M.

Position: Director

Appointed: 27 November 2003

Malcolm S.

Position: Secretary

Appointed: 21 July 2009

Resigned: 31 July 2017

Neil M.

Position: Secretary

Appointed: 12 December 2006

Resigned: 01 July 2009

Malcolm S.

Position: Secretary

Appointed: 27 November 2003

Resigned: 12 December 2006

Malcolm S.

Position: Director

Appointed: 27 November 2003

Resigned: 31 July 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Katharine M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Delwar H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Malcolm S., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Katharine M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Delwar H.

Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Malcolm S.

Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Peoplescale September 30, 2005
Adrem Hr August 24, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 27th, June 2023 		Free Download (10 pages)

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