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COMPANY REGISTRATION NUMBER: 15588901
Evolve Technology And Consultancy Limited
Unaudited Financial Statements
31 March 2025
Evolve Technology And Consultancy Limited
Strategic Report
Period from 23 March 2024 to 31 March 2025
The company is dormant.
This report was approved by the board of directors on 25 May 2025 and signed on behalf of the board by:
Mr S Hornsby-Odoi
Director
Registered office:
71-75 Shelton Street
Covent Garden
Londom
England
WC2H 9JQ
Evolve Technology And Consultancy Limited
Director's Report
Period from 23 March 2024 to 31 March 2025
The director presents his report and the unaudited financial statements of the company for the period ended 31 March 2025 .
The company has been dormant as defined in section 1169 of the Companies Act 2006 throughout the period. It is anticipated that the company will remain dormant for the foreseeable future.
Principal activities
The principal activity of the company during the year was that of information technology consultancy and management activities. The company was dormant and did not trade.
Director
The director who served the company during the period was as follows:
Mr S Hornsby-Odoi
(Appointed 23 March 2024)
Small company provisions
This report has been prepared in accordance with the provisions applicable to companies entitled to the small companies exemption.
This report was approved by the board of directors on 25 May 2025 and signed on behalf of the board by:
Mr S Hornsby-Odoi
Director
Registered office:
71-75 Shelton Street
Covent Garden
Londom
England
WC2H 9JQ
Evolve Technology And Consultancy Limited
Statement of Financial Position
31 March 2025
31 Mar 25
Note
£
Current assets
Cash at bank and in hand
1
----
Net current assets
1
----
Total assets less current liabilities
1
----
Capital and reserves
Called up share capital
4
1
----
Shareholders funds
1
----
The company did not trade during the period and has not made either a profit or loss.
For the period ending 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities:
- The members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476 ;
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of financial statements .
These financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with Section 1A of FRS 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
These financial statements were approved by the board of directors and authorised for issue on 25 May 2025 , and are signed on behalf of the board by:
Mr S Hornsby-Odoi
Director
Company registration number: 15588901
Evolve Technology And Consultancy Limited
Notes to the Financial Statements
Period from 23 March 2024 to 31 March 2025
1. General information
The company is a private company limited by shares, registered in England and Wales. The address of the registered office is 71-75 Shelton Street, Covent Garden, Londom, WC2H 9JQ, England.
2. Statement of compliance
These financial statements have been prepared in compliance with FRS 102, 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland'.
3. Accounting policies
Basis of preparation
The financial statements have been prepared on the historical cost basis, as modified by the revaluation of certain financial assets and liabilities and investment properties measured at fair value through profit or loss.
The financial statements are prepared in sterling, which is the functional currency of the entity.
Income statement
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current period.
Judgements and key sources of estimation uncertainty
The preparation of the financial statements requires management to make judgements, estimates and assumptions that affect the amounts reported. These estimates and judgements are continually reviewed and are based on experience and other factors, including expectations of future events that are believed to be reasonable under the circumstances.
Financial instruments
A financial asset or a financial liability is recognised only when the company becomes a party to the contractual provisions of the instrument. Basic financial instruments are initially recognised at the transaction price, unless the arrangement constitutes a financing transaction, where it is recognised at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Debt instruments are subsequently measured at amortised cost. Where investments in non-convertible preference shares and non-puttable ordinary shares or preference shares are publicly traded or their fair value can otherwise be measured reliably, the investment is subsequently measured at fair value with changes in fair value recognised in profit or loss. All other such investments are subsequently measured at cost less impairment. Other financial instruments, including derivatives, are initially recognised at fair value, unless payment for an asset is deferred beyond normal business terms or financed at a rate of interest that is not a market rate, in which case the asset is measured at the present value of the future payments discounted at a market rate of interest for a similar debt instrument. Other financial instruments are subsequently measured at fair value, with any changes recognised in profit or loss, with the exception of hedging instruments in a designated hedging relationship.
Financial assets that are measured at cost or amortised cost are reviewed for objective evidence of impairment at the end of each reporting date. If there is objective evidence of impairment, an impairment loss is recognised in profit or loss immediately. For all equity instruments regardless of significance, and other financial assets that are individually significant, these are assessed individually for impairment. Other financial assets are either assessed individually or grouped on the basis of similar credit risk characteristics. Any reversals of impairment are recognised in profit or loss immediately, to the extent that the reversal does not result in a carrying amount of the financial asset that exceeds what the carrying amount would have been had the impairment not previously been recognised.
4. Called up share capital
Issued, called up and fully paid
31 Mar 25
No.
£
Ordinary shares of £ 1 each
1
1
----
----
5. Analysis of changes in net debt
At 23 Mar 2024
Cash flows
At 31 Mar 2025
£
£
£
Cash at bank and in hand
1
1
----
----
----