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Companies House/Waltham Cross/Company profile

EVOLUTE AGENCY LTD

Active
11909306·incorporated 2019-03-27

EVOLUTE AGENCY LTD is an active UK private limited company, incorporated on 27 March 2019 at Companies House (number 11909306; OpenRegistry canonical ID GB-11909306-evolute-agency-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross (postcode EN8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-27
Registered Address
115 PROSPECT ROAD, CHESHUNT, WALTHAM CROSS, EN8 9QL, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

EVOLUTE AGENCY LTD has 1 person with significant control on file:

  • Mr Jamie Bryan Farrow born 1996 resident in England, British national. Notified 2019-03-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Angelo Benedetto Ciccarelli born 1993 resident in United Kingdom, British national. Notified 2019-03-27. Ceased 2019-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EVOLUTE AGENCY LTD has previously traded as:

  • SUPER STAR DESIGNS LTD (until 2024-03-25)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Waltham Cross: