EVOLVE OOH GLOBAL LIMITED

Active London

Advertising agencies

2 employees website.com
Creative, media and publishing Advertising agencies
E

EVOLVE OOH GLOBAL LIMITED

Advertising agencies

Founded 11 Feb 2021 Active London, England 2 employees website.com
Creative, media and publishing Advertising agencies
Accounts Submitted 8 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Apr 2026 Next due 22 Apr 2027 11 months remaining
Net assets £636K £36K 2023 year on year
Total assets £636K £36K 2023 year on year
Total Liabilities £0
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 GLOBAL LIMITED (13195428), an active creative, media and publishing company based in London, England. Incorporated 11 Feb 2021. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£636.01k

Increased by £36.00k (+6%)

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

8 Allotments 1,938 Shares £36k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 2023200£36k£180
15 Jul 2022619£6.19£0.01
15 Jul 202212£0.12£0.01
15 Jul 202225£0.25£0.01
15 Jul 202230£0.3£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (7)

Talon Outdoor Holdings Limited
100.0%
1,070
Samuel Norman
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robin Hall

Ceased 5 Apr 2023

Ceased

Group Structure

Group Structure

EVOLVE OOH GLOBAL LIMITED Current Company
EVOLVE OOH LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with no updates
10 Mar 2026OfficersTermination of Eric Robert Newnham as director on 25 Feb 2026
16 Feb 2026Confirmation StatementConfirmation statement made on 11 Feb 2026 with no updates
13 Feb 2026OfficersTermination of Robin Hall as director on 12 Feb 2026
8 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Apr 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with no updates

10 Mar 2026 Officers

Termination of Eric Robert Newnham as director on 25 Feb 2026

16 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Feb 2026 with no updates

13 Feb 2026 Officers

Termination of Robin Hall as director on 12 Feb 2026

8 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with no updates

3 weeks ago on 8 Apr 2026

Termination of Eric Robert Newnham as director on 25 Feb 2026

1 months ago on 10 Mar 2026

Confirmation statement made on 11 Feb 2026 with no updates

2 months ago on 16 Feb 2026

Termination of Robin Hall as director on 12 Feb 2026

2 months ago on 13 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 8 Sept 2025