G-VOLUTION CONSULTANCY SERVICES LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.
G

G-VOLUTION CONSULTANCY SERVICES LIMITED

Other business support service activities n.e.c.

Founded 18 Apr 2005 Active London, England 3 employees website.com
Environment, agriculture and waste Other business support service activities n.e.c.

Previous Company Names

G-VOLUTION LIMITED 19 Apr 2008 — 4 Feb 2010
BI-FUEL INNOVATION LIMITED 21 Nov 2005 — 19 Apr 2008
DALEWATCH LIMITED 18 Apr 2005 — 21 Nov 2005
Accounts Submitted 25 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 15 Apr 2024 Next due 15 Apr 2025 15 months overdue
Net assets £-23K £0 2023 year on year
Total assets £0
Total Liabilities £23K £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for G-VOLUTION CONSULTANCY SERVICES LIMITED (05426685), an active environment, agriculture and waste company based in London, England. Incorporated 18 Apr 2005. 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 Jan → 31 Dec 2023
Type dormant
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

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

Cash in Bank

N/A

Net Assets

-£23.18k

Total Liabilities

£23.18k

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

3 active
Status
Christopher Brian Davidson SmithDirectorBritishEngland651 Aug 2006Active
Colin James GrayDirectorBritishUnknown6012 May 2008Active
Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown3 Nov 2005Active

Shareholders

Shareholders (2)

G-volution Ltd
50.0%
Simon Pickess
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

G-volution Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Gary Mullaney

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Simon Pickess

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

G-VOLUTION LTD united kingdom
G-VOLUTION CONSULTANCY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025GazetteGazette Dissolved Compulsory
17 Jun 2025GazetteGazette Notice Compulsory
25 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Apr 2024Confirmation StatementConfirmation statement made on 1 Apr 2024 with no updates
8 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Sept 2025 Gazette

Gazette Dissolved Compulsory

17 Jun 2025 Gazette

Gazette Notice Compulsory

25 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Apr 2024 Confirmation Statement

Confirmation statement made on 1 Apr 2024 with no updates

8 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

9 months ago on 2 Sept 2025

Gazette Notice Compulsory

11 months ago on 17 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Sept 2024

Confirmation statement made on 1 Apr 2024 with no updates

2 years ago on 15 Apr 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 8 Jan 2024