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Home > England & Wales Companies > EVOLVE FUND SERVICES LIMITED
Company Information for

EVOLVE FUND SERVICES LIMITED

C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
04472112
Private Limited Company
Active

Company Overview

About Evolve Fund Services Ltd
EVOLVE FUND SERVICES LIMITED was founded on 2002-06-27 and has its registered office in London. The organisation's status is listed as "Active". Evolve Fund Services Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
EVOLVE FUND SERVICES LIMITED
 
Legal Registered Office
C/O TC GROUP 6TH FLOOR KINGS HOUSE
9 - 10 HAYMARKET
LONDON
SW1Y 4BP
Other companies in SW1W
 
Filing Information
Company Number 04472112
Company ID Number 04472112
Date formed 2002-06-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801939922  
Last Datalog update: 2024-11-05 14:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE FUND SERVICES LIMITED
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Company Officers of EVOLVE FUND SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SIMON JAMES HAWLEY
 Company Secretary 2002-06-27
HUGH JOHN DAMER COLVILLE
 Director 2002-06-27
SIMON JAMES HAWLEY
 Director 2002-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES HAWLEY ST MARGARET GRANTHAM LIMITED Company Secretary 2005-08-22 CURRENT 2005-08-22 Active
SIMON JAMES HAWLEY ST MARGARET GRANTHAM NOMINEES LIMITED Company Secretary 2005-08-10 CURRENT 2005-08-10 Active
SIMON JAMES HAWLEY ST. CHRISTOPHER NOTTINGHAM NOMINEES LIMITED Company Secretary 2005-06-09 CURRENT 2005-06-09 Dissolved 2016-07-26
SIMON JAMES HAWLEY ST. CHRISTOPHER NOTTINGHAM LIMITED Company Secretary 2005-03-30 CURRENT 2005-03-30 Dissolved 2016-07-26
SIMON JAMES HAWLEY CREATED AMBITION ONE LIMITED Company Secretary 2004-07-20 CURRENT 2004-07-20 Liquidation
SIMON JAMES HAWLEY ST. URSULA OXFORD NOMINEES LIMITED Company Secretary 2003-11-26 CURRENT 2003-11-26 Active
SIMON JAMES HAWLEY STANGROUND NOMINEES LIMITED Company Secretary 2003-07-15 CURRENT 2003-07-15 Active
SIMON JAMES HAWLEY ST. NICHOLAS RETAIL PARK NOMINEES LIMITED Company Secretary 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-02-07
SIMON JAMES HAWLEY ST. NICHOLAS RETAIL PARK LIMITED Company Secretary 2002-11-13 CURRENT 2002-11-13 Dissolved 2017-02-07
HUGH JOHN DAMER COLVILLE CREATED LIFE ONE LIMITED Director 2018-01-31 CURRENT 2018-01-22 Active
HUGH JOHN DAMER COLVILLE JBVC FOUNDATION Director 2017-07-24 CURRENT 2012-12-24 Active
HUGH JOHN DAMER COLVILLE STRATA RESIDENTIAL FINANCE NOMINEES LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
HUGH JOHN DAMER COLVILLE STRATA RESIDENTIAL FINANCE PLC Director 2014-11-26 CURRENT 2014-11-26 Active
HUGH JOHN DAMER COLVILLE EVOLVE ALL SAINTS PARTNERSHIP NOMINEES LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
HUGH JOHN DAMER COLVILLE EVOLVE ALL SAINTS PARTNERSHIP LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
HUGH JOHN DAMER COLVILLE PIGEON EAST OF ENGLAND PROPERTY PARTNERSHIP LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
HUGH JOHN DAMER COLVILLE NANDA DEVI LIMITED Director 2006-12-04 CURRENT 2003-02-11 Active
HUGH JOHN DAMER COLVILLE ST MARGARET GRANTHAM LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
HUGH JOHN DAMER COLVILLE ST MARGARET GRANTHAM NOMINEES LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active
HUGH JOHN DAMER COLVILLE ST. CHRISTOPHER NOTTINGHAM NOMINEES LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2016-07-26
HUGH JOHN DAMER COLVILLE CREATED AMBITION ONE LIMITED Director 2004-07-20 CURRENT 2004-07-20 Liquidation
HUGH JOHN DAMER COLVILLE ST. URSULA OXFORD NOMINEES LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
HUGH JOHN DAMER COLVILLE ST. NICHOLAS RETAIL PARK NOMINEES LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-02-07
HUGH JOHN DAMER COLVILLE ST. NICHOLAS RETAIL PARK LIMITED Director 2002-11-13 CURRENT 2002-11-13 Dissolved 2017-02-07
SIMON JAMES HAWLEY EVOLVE ALL SAINTS PARTNERSHIP NOMINEES LIMITED Director 2010-11-30 CURRENT 2010-11-30 Active
SIMON JAMES HAWLEY EVOLVE ALL SAINTS PARTNERSHIP LIMITED Director 2009-11-24 CURRENT 2009-11-24 Active
SIMON JAMES HAWLEY PIGEON EAST OF ENGLAND PROPERTY PARTNERSHIP LIMITED Director 2009-07-22 CURRENT 2009-07-22 Active
SIMON JAMES HAWLEY NANDA DEVI LIMITED Director 2006-12-04 CURRENT 2003-02-11 Active
SIMON JAMES HAWLEY ST MARGARET GRANTHAM LIMITED Director 2005-08-22 CURRENT 2005-08-22 Active
SIMON JAMES HAWLEY ST MARGARET GRANTHAM NOMINEES LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active
SIMON JAMES HAWLEY ST. CHRISTOPHER NOTTINGHAM NOMINEES LIMITED Director 2005-06-09 CURRENT 2005-06-09 Dissolved 2016-07-26
SIMON JAMES HAWLEY ST. CHRISTOPHER NOTTINGHAM LIMITED Director 2005-03-30 CURRENT 2005-03-30 Dissolved 2016-07-26
SIMON JAMES HAWLEY CREATED AMBITION ONE LIMITED Director 2004-07-20 CURRENT 2004-07-20 Liquidation
SIMON JAMES HAWLEY ST. URSULA OXFORD NOMINEES LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
SIMON JAMES HAWLEY ST. NICHOLAS RETAIL PARK NOMINEES LIMITED Director 2003-01-22 CURRENT 2003-01-22 Dissolved 2017-02-07
SIMON JAMES HAWLEY ST. NICHOLAS RETAIL PARK LIMITED Director 2002-11-13 CURRENT 2002-11-13 Dissolved 2017-02-07

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
2024-07-29CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13Director's details changed for Mr Hugh John Damer Colville on 2023-07-01
2023-07-13Director's details changed for Mr Simon James Hawley on 2023-07-01
2023-07-13CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-05-03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES HAWLEY on 2023-05-03
2023-05-03Director's details changed for Mr Hugh John Damer Colville on 2023-05-03
2023-05-03Director's details changed for Simon James Hawley on 2023-05-03
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2021-10-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES
2020-09-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Mutual House 70 Conduit Street London W1S 2GF England
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HAWLEY
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-04-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM C/O Evolve 36 Grosvenor Gardens London SW1W 0EB
2019-01-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-29AR0127/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-30AR0127/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0127/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AR0127/06/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 12/07/2011
2011-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/11 FROM 36 Grosvenor Gardens London SW1W 0EB United Kingdom
2011-07-22CH03SECRETARY'S DETAILS CHNAGED FOR MR SIMON JAMES HAWLEY on 2011-07-12
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN DAMER COLVILLE / 12/07/2011
2011-06-27AR0127/06/11 ANNUAL RETURN FULL LIST
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/11 FROM 46 James Street London W1U 1EZ
2011-06-01MG01Particulars of a mortgage or charge / charge no: 2
2010-11-26CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JAMES HAWLEY on 2010-11-01
2010-11-26CH01Director's details changed for Simon James Hawley on 2010-11-01
2010-10-18AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 20/09/2010
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 20/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 20/09/2010
2010-09-22CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES HAWLEY / 20/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN DAMER COLVILLE / 20/09/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN DAMER COLVILLE / 20/09/2010
2010-07-27AR0127/06/10 FULL LIST
2010-01-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-02363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-18363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-02363sRETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
2004-07-01288cDIRECTOR'S PARTICULARS CHANGED
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-07363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2002-07-22225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-07-17CERTNMCOMPANY NAME CHANGED EVOLVE (REAL ESTATE) LIMITED CERTIFICATE ISSUED ON 17/07/02
2002-07-12287REGISTERED OFFICE CHANGED ON 12/07/02 FROM: LITTLE ACRE YORK ROAD BINFIELD BRACKNELL BERKSHIRE RG42 5JT
2002-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to EVOLVE FUND SERVICES 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 EVOLVE FUND SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 2011-06-01 Outstanding GROSVENOR ESTATE BELGRAVIA
DEPOSIT AGREEMENT 2008-03-14 Outstanding DILLIGENCE-BDA LLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 EVOLVE FUND SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 1,000
Called Up Share Capital 2011-03-31 £ 1,000
Cash Bank In Hand 2012-03-31 £ 118,541
Cash Bank In Hand 2011-03-31 £ 172,242
Current Assets 2012-03-31 £ 152,061
Current Assets 2011-03-31 £ 203,421
Debtors 2012-03-31 £ 33,520
Debtors 2011-03-31 £ 31,179
Fixed Assets 2012-03-31 £ 2,937
Fixed Assets 2011-03-31 £ 3,050
Shareholder Funds 2012-03-31 £ 55,087
Shareholder Funds 2011-03-31 £ 83,713
Tangible Fixed Assets 2012-03-31 £ 2,937
Tangible Fixed Assets 2011-03-31 £ 3,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLVE FUND SERVICES LIMITED registering or being granted any patents
Domain Names

EVOLVE FUND SERVICES LIMITED owns 2 domain names.

evolvefs.co.uk   asaman.co.uk  

Trademarks
We have not found any records of EVOLVE FUND SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE FUND SERVICES 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 (68100 - Buying and selling of own real estate) as EVOLVE FUND SERVICES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE FUND SERVICES 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 EVOLVE FUND SERVICES 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 EVOLVE FUND SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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