OpenCompanies

Evolution Human Resources Limited

Company number
04978537
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Nov 2003
Nature of business
Human resources provision and management of human resources functions

Registered office

1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Previous names

  • Peoplescale Limited (until 30 Sep 2005)
  • Adrem HR Limited (until 24 Aug 2005)

Officers

NameRoleAppointedResigned
SCOTT, Malcolm Secretary 27 Nov 2003 12 Dec 2006
MOBEY, Neil Simon Secretary 12 Dec 2006 1 Jul 2009
SCOTT, Malcolm Secretary 21 Jul 2009 31 Jul 2017
SCOTT, Malcolm Director 27 Nov 2003 31 Jul 2017
MARKS, Katharine Director 27 Nov 2003
HOSSAIN, Delwar Director 27 Nov 2003

Control

NameNature of controlNotifiedCeased
Mr Delwar Hossain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jul 2017
Mr Malcolm Scott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jul 2017
Katharine Marks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £41,802 £38,030 3
30 Sep 2024 £46,175 £40,919 3
30 Sep 2023 - - -
30 Sep 2022 £56,350 £53,157 3
30 Sep 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 £9,337 £6,745 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
31 Mar 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data