EO

EVOLVE OOH LIMITED

Active

Company number 11591008

London, England · Incorporated 26 September 2018

130 Shaftesbury Avenue, London, W1D 5EU, England

Last updated on 28 March 2026

Advertising agencies · SIC 73110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 April 2025
Next due
18 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
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
Evolve Ooh Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 July 2022

Funding

12 funding rounds
25 March 2021
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
1 April 2019
Shares allotted · 0 shares allotted
—
11 February 2019
Shares allotted · 0 shares allotted
—
29 January 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
26 September 2018
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 February 2026 View
Accounts With Accounts Type Full
Accounts
14 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
12 May 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 April 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Accounts With Accounts Type Full
Accounts
7 December 2023 View
Appoint Person Director Company With Name Date
Officers
31 October 2023 View
Termination Director Company With Name Termination Date
Officers
31 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2023 View
Memorandum Articles
Incorporation
21 April 2023 View
Resolution
Resolution
21 April 2023 View
Resolution
Resolution
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2023 View
Resolution
Resolution
3 February 2023 View
Capital Alter Shares Subdivision
Capital
30 November 2022 View
Resolution
Resolution
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Small
Accounts
17 May 2021 View
Accounts With Accounts Type Small
Accounts
17 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 April 2021 View
Resolution
Resolution
14 April 2021 View
Confirmation Statement
Confirmation Statement
13 April 2021 View
Capital Allotment Shares
Capital
29 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
9 December 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Capital Allotment Shares
Capital
4 July 2019 View
Change Account Reference Date Company Current Extended
Accounts
13 June 2019 View
Capital Cancellation Shares
Capital
24 May 2019 View
Capital Allotment Shares
Capital
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Capital Allotment Shares
Capital
15 February 2019 View
Resolution
Resolution
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Capital Allotment Shares
Capital
5 February 2019 View
Capital Allotment Shares
Capital
17 January 2019 View
Capital Allotment Shares
Capital
17 January 2019 View
Capital Name Of Class Of Shares
Capital
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Termination Director Company With Name Termination Date
Officers
27 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Incorporation Company
Incorporation
26 September 2018 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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