EVOLUTION ABS LIMITED

Active Wellington

Accounting and auditing activities

25 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities
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EVOLUTION ABS LIMITED

Accounting and auditing activities

Founded 21 Sept 2009 Active Wellington, United Kingdom 25 employees website.com
Professional services Accounting, audit & tax Accounting and auditing activities
Accounts Submitted 5 Sept 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 3 Oct 2025 Next due 5 Oct 2026 5 months remaining
Net assets £501K £65K 2023 year on year
Total assets £895K £82K 2023 year on year
Total Liabilities £394K £16K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Oake House Silver Street West Buckland Wellington Somerset TA21 9LR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOLUTION ABS LIMITED (07024982), an active professional services company based in Wellington, United Kingdom. Incorporated 21 Sept 2009. Accounting and auditing activities. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£271.09k

Increased by £25.62k (+10%)

Net Assets

£500.58k

Increased by £65.24k (+15%)

Total Liabilities

£394.05k

Increased by £16.49k (+4%)

Turnover

N/A

Employees

25

Increased by 2 (+9%)

Debt Ratio

44%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £0.02 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20222£0.02£0.01

Officers

Officers

1 active 2 resigned
Status
Knight, Daniel JamesDirectorBritishUnited Kingdom4227 Nov 2019Active

Shareholders

Shareholders (3)

Mr Daniel James Night & Naomi Knight - Joint Shareholder
94.3%
Margaret Janet Scarrott
3.8%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Daniel James Knight

British

Active
Notified 28 Feb 2022
Residence England
DOB October 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Margaret Janet Scarrott

British

Active
Notified 21 Sept 2016
Residence England
DOB April 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Naomi Knight

British

Active
Notified 28 Feb 2022
Residence England
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Daniel James Knight

British

Active
Notified 28 Feb 2022
Residence United Kingdom
DOB October 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
5 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
12 Mar 2025OfficersTermination of Mark Leonard Harold Seager as director on 28 Feb 2025
20 Jan 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
3 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

12 Mar 2025 Officers

Termination of Mark Leonard Harold Seager as director on 28 Feb 2025

20 Jan 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 21 Sept 2025 with no updates

7 months ago on 3 Oct 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 5 Sept 2025

Termination of Mark Leonard Harold Seager as director on 28 Feb 2025

1 years ago on 12 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 20 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 16 Oct 2024