EE

EVOLVE ESTATES LIMITED

Active

Company number 06819130

London, England · Incorporated 13 February 2009

4th Floor 2 - 3 Golden Square, London, W1F 9HR, England

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

EVOLVE ESTATES LIMITED is a private limited company registered in England and Wales since its incorporation on 13 February 2009 and remains active on the register. Its registered office is at 4th Floor 2 - 3 Golden Square, London, W1F 9HR, England. Its principal activity is development of building projects (SIC 41100).

Daniel Arthur O'Keefe is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Joseph Edward O'Keefe is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Sebastian Macdonald-Hall is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MACDONALD-HALL, Sebastian Sam (appointed 13 February 2009), O'KEEFE, Daniel Arthur (appointed 13 February 2009) and O'KEEFE, Joseph Edward (appointed 13 February 2009).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 21 May 2026. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 13 February 2026. The next is due by 27 February 2027. 74 filings are recorded against the company at Companies House, most recently a miscellaneous filing on 24 August 2026.

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
13 February 2026
Next due
27 February 2027
6 months left

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

MS
MACDONALD-HALL, Sebastian Sam
Director
13 February 2009
OD
O'KEEFE, Daniel Arthur
Director
13 February 2009
OJ
O'KEEFE, Joseph Edward
Director
13 February 2009

Persons with significant control

PS
Mr Daniel Arthur O'Keefe
Born August 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 January 2023
PS
Mr Joseph Edward O'Keefe
Born October 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 January 2023
PS
Mr Sebastian Macdonald-Hall
Born March 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 January 2023
PS
Daniel Arthur O'Keefe
Born September 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 January 2023
PS
Sebastian Macdonald-Hall
Born April 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Miscellaneous
24 August 2026 View
Legacy
Miscellaneous
19 August 2026 View
Gazette Filings Brought Up To Date
Gazette
23 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2026 View
Gazette Notice Compulsory
Gazette
19 May 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Change Person Director Company With Change Date
Officers
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Change Sail Address Company With Old Address New Address
Address
18 February 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Change Person Director Company With Change Date
Officers
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Gazette Filings Brought Up To Date
Gazette
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Gazette Notice Compulsory
Gazette
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Sail Address Company With Old Address New Address
Address
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
24 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2014 View
Miscellaneous
Miscellaneous
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Change Sail Address Company With Old Address
Address
15 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2013 View
Gazette Filings Brought Up To Date
Gazette
20 June 2012 View
Gazette Notice Compulsary
Gazette
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Move Registers To Sail Company
Address
27 April 2011 View
Change Sail Address Company
Address
26 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Incorporation Company
Incorporation
13 February 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SHEET ANCHOR EVOLVE LIMITED
#08423706
Lcp House, The Pensnett Estate, Kingswinford, DY6 7NA
active
L.C.P. INVESTMENTS LIMITED
#06254591
Lcp House, The Pensnett Estate, Kingswinford, DY6 7NA
active
L.C.P. ESTATES LIMITED
#02863792
L.C.P. House First Avenue, Pensnett Trading Estate, Kingswinford, DY6 7NA
active
L.C.P. SECURITIES LIMITED
#02390937
L.C.P. House, The Pensnett Estate, Kingswinford, DY6 7NA
active
L.C.P. MANAGEMENT LIMITED
#02196600
L.C.P. House, The Pensnett Estate, Kingswinford, DY6 7NA
active
Show all related companies

Companies at this postcode

W1F 9HR

ONCE UPON A TIME CONTENT LIMITED
#02144909
active
UNRVLD LTD
#03749987
active
SIXFIELDS DEVELOPMENTS LIMITED
#05879441
dissolved
UNRVLD HOLDINGS LIMITED
#12745141
active
See all companies at W1F 9HR

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.