OpenRegistry
Companies House/London/Company profile

EVOLVE AI LTD

Active
12068906·incorporated 2019-06-25

EVOLVE AI LTD is an active UK private limited company, incorporated on 25 June 2019 at Companies House (number 12068906; OpenRegistry canonical ID GB-12068906-evolve-ai-ltd). Sophymarine's OpenRegistry classifies it under SIC 78109 (Other activities of employment placement agencies), one of 32,940 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-25
Registered Address
INTERNATIONAL HOUSE, NILE STREET, LONDON, N1 7SR, ENGLAND
SIC
78109 — Other activities of employment placement agencies
Country of origin
United Kingdom

Directors

Search directors of EVOLVE AI LTD

Shareholders

Look up shareholders of EVOLVE AI LTD

Financials

Check financials of EVOLVE AI LTD

Filings

Check filing history of EVOLVE AI LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Persons with significant control

EVOLVE AI LTD has 1 person with significant control on file:

  • Mr William James Albert Kellett born 1990 resident in England, British national. Notified 2019-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Stephen Fiander born 1959 resident in England, British national. Notified 2019-06-25. Ceased 2024-10-15.
    • Has significant influence or control
  • Mrs Gemma Kellett born 1990 resident in England, British national. Notified 2022-07-01. Ceased 2025-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 78109 (Other activities of employment placement agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12068906.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.