EVOLVE OOH LIMITED

Active London

Advertising agencies

59 employees website.com
Creative, media and publishing Advertising agencies
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EVOLVE OOH LIMITED

Advertising agencies

Founded 26 Sept 2018 Active London, England 59 employees website.com
Creative, media and publishing Advertising agencies
Accounts Submitted 14 Aug 2025 Next due 29 Sept 2026 5 months remaining
Confirmation Submitted 10 Apr 2026 Next due 18 Apr 2027 11 months remaining
Net assets £17M £7M 2024 year on year
Total assets £60M £25M 2024 year on year
Total Liabilities £43M £17M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

130 Shaftesbury Avenue London W1D 5EU England

Email

info@example.com

Website

www.example.com

Full company profile for EVOLVE OOH LIMITED (11591008), an active creative, media and publishing company based in London, England. Incorporated 26 Sept 2018. Advertising agencies. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2019–2024)

Cash in Bank

£6.30M

Increased by £548.90k (+10%)

Net Assets

£17.07M

Increased by £7.39M (+76%)

Total Liabilities

£43.31M

Increased by £17.28M (+66%)

Turnover

£81.43M

Increased by £16.06M (+25%)

Employees

59

Increased by 18 (+44%)

Debt Ratio

72%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

15 Allotments 1,841 Shares £1.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 2021100£300k£3k
25 Mar 202125£75k£3k
25 Mar 202150£150k£3k
25 Mar 202125£75k£3k
1 Apr 2019200£300k£2k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Evolve Ooh Global Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 15 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony John Phillip Wright

Ceased 27 Dec 2018

Ceased

Robin Hall

Ceased 15 Jul 2022

Ceased

Group Structure

Group Structure

EVOLVE OOH LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-04 with no updates
17 Mar 2026OfficersTermination of Eric Robert Newnham as director on 2026-02-25
13 Feb 2026OfficersTermination of Robin Hall as director on 2026-02-12
14 Aug 2025AccountsAnnual accounts made up to 2024-12-31
25 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-04 with no updates

17 Mar 2026 Officers

Termination of Eric Robert Newnham as director on 2026-02-25

13 Feb 2026 Officers

Termination of Robin Hall as director on 2026-02-12

14 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

25 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-04 with no updates

2 weeks ago on 10 Apr 2026

Termination of Eric Robert Newnham as director on 2026-02-25

1 months ago on 17 Mar 2026

Termination of Robin Hall as director on 2026-02-12

2 months ago on 13 Feb 2026

Annual accounts made up to 2024-12-31

8 months ago on 14 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 25 Jul 2025