EP

EVOLVE PENSIONS LIMITED

Active

Company number 08643317

London, United Kingdom · Incorporated 8 August 2013

The Smart Building, 136 George Street, London, W1H 5LD, United Kingdom

Last updated on 31 August 2026

Pension funding · SIC 65300

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 January 2016

Company history

Previous company names

BLUESKY PENSIONS UK LIMITED · 8 August 2013 – 12 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Smart Pension Ltd
Significant Influence Or Control
12 July 2023

Funding

1 funding round
12 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Legacy
Other
3 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Legacy
Other
6 February 2025 View
Accounts With Accounts Type Small
Accounts
3 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Legacy
Other
20 January 2024 View
Accounts With Accounts Type Small
Accounts
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Resolution
Resolution
10 August 2023 View
Change Account Reference Date Company Current Shortened
Accounts
3 August 2023 View
Memorandum Articles
Incorporation
3 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
17 July 2023 View
Accounts With Accounts Type Small
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Accounts With Accounts Type Small
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Small
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Accounts With Accounts Type Small
Accounts
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2019 View
Legacy
Miscellaneous
12 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 January 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 January 2019 View
Accounts With Accounts Type Small
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 August 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Appoint Person Director Company With Name Date
Officers
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Resolution
Resolution
12 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
17 January 2018 View
Accounts With Accounts Type Small
Accounts
21 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
27 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Capital Allotment Shares
Capital
8 June 2016 View
Termination Director Company With Name Termination Date
Officers
7 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
29 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
29 February 2016 View
Accounts With Accounts Type Small
Accounts
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Full
Accounts
19 November 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Incorporation Company
Incorporation
8 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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