# Evolution Human Resources Limited

## Details

- **Company number:** [04978537](https://find-and-update.company-information.service.gov.uk/company/04978537)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 27 Nov 2003
- **Dissolved:** 6 Oct 2026
- **Registered office:** 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSSAIN, Delwar | director | 27 Nov 2003 |  |
| MARKS, Katharine | director | 27 Nov 2003 |  |
| SCOTT, Malcolm | secretary | 21 Jul 2009 | 31 Jul 2017 |
| SCOTT, Malcolm | director | 27 Nov 2003 | 31 Jul 2017 |
| MOBEY, Neil Simon | secretary | 12 Dec 2006 | 1 Jul 2009 |
| SCOTT, Malcolm | secretary | 27 Nov 2003 | 12 Dec 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Katharine Marks | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| 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 |



## 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 2022 | £56,350 | £53,157 | 3 |
| 30 Sep 2009 | £9,337 | £6,745 | - |





## Directors' other companies

- [HOSSAIN, Delwar](/person/5912200) - director at [Adrem Careers Limited](/company/10906858)



## Registered address

203 companies are registered at this address - likely a registration agent.