# Evolving Enterprises Ltd

## Details

- **Company number:** [11958503](https://find-and-update.company-information.service.gov.uk/company/11958503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2019
- **Registered office:** THE GREY HOUSE, 3 BROAD STREET, STAMFORD, PE9 1PG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSEN, Richard | director | 4 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mandy Bortone | ownership-of-shares-50-to-75-percent | 23 Apr 2019 | 4 Sep 2019 |
| Mr Richard Olsen | ownership-of-shares-25-to-50-percent | 4 Sep 2019 |  |
| Mr Nicholas Angelo Bortone | ownership-of-shares-50-to-75-percent | 23 Apr 2019 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | 0 |
| 31 Mar 2024 | £15,000 | -£7,328 | - | 2 |
| 30 Apr 2023 | - | £100 | £100 | - |
| 30 Apr 2022 | - | £100 | £100 | - |
| 30 Apr 2021 | - | £100 | £100 | - |
| 30 Apr 2020 | - | £100 | - | - |





## Directors' other companies

- [OLSEN, Richard](/person/5403348) - director at [Bee Nation Limited](/company/17172122)
- [OLSEN, Richard](/person/5403348) - director at [Cotswold Tool And Press Limited](/company/01181327)
- [OLSEN, Richard](/person/5403348) - director at [Grab Tool Management Limited](/company/15318782)
- [OLSEN, Richard](/person/5403348) - director at [EE Spv 1 Limited](/company/12036654)
- [OLSEN, Richard](/person/5403348) - director at [PMP (Essex) Holdings Limited](/company/06310057)
- [OLSEN, Richard](/person/5403348) - director at [Captive Closures UK Limited](/company/16218028)
- [OLSEN, Richard](/person/5403348) - director at [Captive Holdings Limited](/company/16219428)
- [OLSEN, Richard](/person/5403348) - director at [All-Pak Engineering Ltd](/company/08905780)
- [OLSEN, Richard](/person/5403348) - director at [Tekniplaz Limited](/company/07964355)
- [OLSEN, Richard](/person/5403348) - director at [Oscar & Harvey Limited](/company/16192337)



## Companies at the same address

- [360 Media Group Ltd](/company/11925065) (11925065)
- [All-Pak Engineering Holdings Limited](/company/12279909) (12279909)
- [Bee Nation Limited](/company/17172122) (17172122)
- [Burghley Developments Limited](/company/16501964) (16501964)
- [Captive Holdings Limited](/company/16219428) (16219428)
- [Class Q Ltd](/company/11587961) (11587961)
- [Distinctive Developments Group Limited](/company/09613703) (09613703)
- [EE Spv 1 Limited](/company/12036654) (12036654)
- [EE Spv 5 Limited](/company/12278295) (12278295)
- [EE Spv 6 Ltd](/company/16509213) (16509213)