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Companies House/London/Company profile

EVOLVE PENSIONS LIMITED

Active
08643317·incorporated 2013-08-08

EVOLVE PENSIONS LIMITED is an active UK private limited company, incorporated on 8 August 2013 at Companies House (number 08643317; OpenRegistry canonical ID GB-08643317-evolve-pensions-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 842 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-08
Registered Address
THE SMART BUILDING, 136 GEORGE STREET, LONDON, W1H 5LD, UNITED KINGDOM
SIC
65300 — Pension funding
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EVOLVE PENSIONS LIMITED has 1 person with significant control on file:

  • Smart Pension Ltd (United Kingdom reg. 09026697). Notified 2023-07-12.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Bluesky Trustee Company Ltd (England reg. 02110109). Notified 2016-04-06. Ceased 2023-07-11.
    • Owns 75% or more of shares
  • (unnamed). Notified 2016-08-08. Ceased 2016-08-08.

Previous names

EVOLVE PENSIONS LIMITED has previously traded as:

  • BLUESKY PENSIONS UK LIMITED (until 2018-04-12)

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