Battersea Evolution Limited
- Company number
- 03900342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Dec 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GL Events UK Limited (24 companies)
Registered office
Previous names
- Samarke Limited (until 31 May 2000)
- Quantum Leap Events Limited (until 25 Feb 2000)
- Battersea Park Events Arena Limited (until 3 Oct 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 29 Dec 1999 | 29 Dec 1999 |
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 29 Dec 1999 | 29 Dec 1999 |
| PRESTON, William John | Director | 22 Sep 2000 | 9 Jun 2006 |
| TRASLER, April Elizabeth | Director | 22 Sep 2000 | 10 Oct 2006 |
| SCOVELL, Garry Keith | Secretary | 29 Dec 1999 | 12 May 2010 |
| SCOVELL, Garry Keith | Director | 29 Dec 1999 | 12 May 2010 |
| COLLETTS, Ian Michael | Secretary | 12 May 2010 | 4 Oct 2010 |
| COLLETTS, Ian Michael | Director | 12 May 2010 | 4 Oct 2010 |
| CHAPMAN, Michael Howard | Director | 10 Oct 2006 | 29 Feb 2012 |
| ROBERTSON, Alexander Richard Hay | Director | 9 Jun 2006 | 18 Jun 2013 |
| HAYWARD, Scott Vaughn | Director | 18 Jun 2013 | 8 Oct 2015 |
| TRAMONI, Christophe | Secretary | 4 Oct 2010 | 23 Apr 2020 |
| TRAMONI, Christophe Jacques | Director | 4 Oct 2010 | 23 Apr 2020 |
| SAWFORD, Elaine Mary | Director | 23 Apr 2020 | |
| JAMESON, Scott William | Director | 8 Oct 2015 | |
| BLACK, Daniel Beckett | Director | 1 Mar 2012 | |
| LAWSON, John Gregory | Director | 29 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gl Events Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Smart (Group) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £807,401 | £1,589,727 | 0 |
| 31 Aug 2024 | £550,869 | £567,045 | 0 |
| 31 Aug 2023 | £551,270 | £1,741,672 | 0 |
| 31 Aug 2022 | £526,530 | £387,597 | 0 |
| 31 Aug 2021 | £339,588 | £382,316 | 0 |
| 31 Aug 2020 | £296,222 | £311,147 | 0 |
| 28 Feb 2019 | £484,618 | £1,699,003 | - |
| 28 Feb 2018 | £383,903 | £1,075,529 | - |
| 28 Feb 2017 | £323,750 | £1,115,391 | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 29 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
Connections
Owned by
Battersea Evolution Limited → GL Events UK Limited
Directors’ other companies
- JAMESON, Scott William - Director at GL Events UK Limited
- LAWSON, John Gregory - Director at Smart Live Limited
- LAWSON, John Gregory - Director at Smart Topco Limited
- LAWSON, John Gregory - Director at Smart Finsbury Limited
- SAWFORD, Elaine Mary - Director at Smart Finsbury Limited
- SAWFORD, Elaine Mary - Director at Smart Live Limited
- SAWFORD, Elaine Mary - Director at Smart Topco Limited
Companies at the same address
- Last Supper 2020 Limited (12658930)
- Quantum Leap Events Limited (08301968)
- Smart (Group) Limited (03683916)
- Smart Catering Division Limited (11226189)
- Smart Christmas Parties Limited (08425567)
- Smart Event Catering Limited (05247027)
- Smart Experiences Limited (08853315)
- Smart Finsbury Limited (09701189)
- Smart Group Ltd (04939932)
- Smart Hospitality Global Limited (08587541)