BATTERSEA EVOLUTION LIMITED

03900342
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BATTERSEA EVOLUTION LIMITED

03900342

Other business support service activities n.e.c.

Founded 29 Dec 1999 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BATTERSEA PARK EVENTS ARENA LIMITED 31 May 2000 — 3 Oct 2008
SAMARKE LIMITED 25 Feb 2000 — 31 May 2000
QUANTUM LEAP EVENTS LIMITED 29 Dec 1999 — 25 Feb 2000
Accounts Submitted 4 Jul 2025 Next due 31 May 2026 19 days overdue
Confirmation Submitted 2 Jan 2026 Next due 12 Jan 2027 6 months remaining
Net assets £551K £401 2024 year on year
Total assets £10M £2M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 10 Deptford Trading Estate Blackhorse Road London SE8 5HY United Kingdom

Full company profile for BATTERSEA EVOLUTION LIMITED (03900342), an active company based in London, United Kingdom. Incorporated 29 Dec 1999. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2024
Type small
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£567.04k

Decreased by £1.17M (-67%)

Net Assets

£550.87k

Decreased by £401.00 (-0%)

Total Liabilities

£9.26M

Increased by £1.97M (+27%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Gl Events Uk Limited
50.0%
Smart (group) Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Smart (group) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gl Events Uk Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SMART TOPCO LIMITED united kingdom
SMART (GROUP) LIMITED united kingdom
BATTERSEA EVOLUTION LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with no updates
4 Jul 2025AccountsAnnual accounts made up to 31 Aug 2024
10 Jan 2025Confirmation StatementConfirmation statement made on 29 Dec 2024 with no updates
31 May 2024AccountsAnnual accounts made up to 31 Aug 2023
8 Jan 2024Confirmation StatementConfirmation statement made on 29 Dec 2023 with no updates
2 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with no updates

4 Jul 2025 Accounts

Annual accounts made up to 31 Aug 2024

10 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Dec 2024 with no updates

31 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

8 Jan 2024 Confirmation Statement

Confirmation statement made on 29 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 29 Dec 2025 with no updates

5 months ago on 2 Jan 2026

Annual accounts made up to 31 Aug 2024

11 months ago on 4 Jul 2025

Confirmation statement made on 29 Dec 2024 with no updates

1 years ago on 10 Jan 2025

Annual accounts made up to 31 Aug 2023

2 years ago on 31 May 2024

Confirmation statement made on 29 Dec 2023 with no updates

2 years ago on 8 Jan 2024