Company Overview
Evolve Ooh Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 26 September 2018, so this is a well established company. Evolve Ooh Limited has been in business for 7 years and 6 months. The accounts status is full and the accounts are next due on Tuesday 29 September 2026.
Registered Address

53 Frith Street, London, W1D 4SN
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Companies House Data
Company NameEVOLVE OOH LIMITED
Company Number11591008
Registered Office Address53 Frith Street
 W1D 4SN
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/09/2018
Accounting Reference Date Day29
Accounting Reference Date Month12
Accounts Next Due Date29/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryFULL
Returns Next Due Date24/10/2019
Directors & Members
Show Resigned
Sue Frogley - Director
(British, 63 years old, born October 1963)
Appointed 29 April 2025
 Active
Michael Saunter - Director
(British, 57 years old, born April 1969)
Appointed 01 February 2024
 Active
Secretaries
Danielle Austin - Secretary
Appointed 17 December 2019
 Active
Other Company Directorships
Sue Frogley
APX TRADING LIMITED
CANIS BIDCO LIMITED
CANIS HOLDCO LIMITED
CANIS MIDCO LIMITED
CANIS TOPCO LIMITED
DIGITAL AND DIRECT COMMUNICATIONS LIMITED
DIGITASLBI LIMITED
EVOLVE OOH GLOBAL LIMITED
GRAND VISUAL HOLDINGS LIMITED
GRAND VISUAL THEORY LIMITED
HARDING BIDCO LIMITED
HARDING MIDCO LIMITED
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Michael Saunter
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BBH COMMUNICATIONS LIMITED
BBH PARTNERS LLP
BBH SPORT LIMITED
CANIS BIDCO LIMITED
CANIS HOLDCO LIMITED
CANIS MIDCO LIMITED
CANIS TOPCO LIMITED
CANNON BRIDGE GROUP LIMITED
EVOLVE OOH GLOBAL LIMITED
GRAND VISUAL HOLDINGS LIMITED
GRAND VISUAL THEORY LIMITED
HANNIBAL RECORDS LIMITED
HARDING BIDCO LIMITED
HARDING MIDCO LIMITED
O.S.T.C. LIMITED
ONE UK VENTURES LIMITED
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Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 23,467 23,467 22,057
Current Assets 11,989,275 11,989,275 5,915,710
Creditors Due Within One Year 10,454,772 10,454,772 5,093,468
Working Cap 1,534,503 1,534,503 822,242
Total Assets Less Current Liabilities 1,557,970 1,557,970 844,299
Long-term Liabilities 0 0 750,000
Net Assets 1,557,970 1,557,970 94,299
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,557,970 1,557,970 94,299
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 0.2% 0.2% 0.4%
Stocks Inventory - - -
Debtors 42.8% 42.8% 12.0%
Cash Bank In Hand 57.0% 57.0% 87.7%
Current Assets 99.8% 99.8% 99.6%
Creditors Due Within One Year 87.0% 87.0% 85.8%
Net Current Assets Liabilities 12.8% 12.8% 13.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 13.0% 13.0% 1.6%
Capital Employed - - -
Total Assets Less Current Liabilities 13.0% 13.0% 14.2%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Liquidity Ratio 1.1 1.1 1.2
Solvency Ratio 1.1 1.1 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2021 31-Dec-2020
Assets 12,012,742 12,012,742 5,937,767
Debt 10,454,772 10,454,772 5,843,468
Net Assets/Debt 1,557,970 1,557,970 94,299

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Termination of appointment of Eric Robert Newnham as a director on 25 February 2026
Termination of appointment of Robin Hall as a director on 12 February 2026
Registered office address changed from 53 Frith Street London W1D 4SN United Kingdom to 130 Shaftesbury Avenue London W1D 5EU on 25 July 2025
Confirmation statement made on 4 April 2025 with no updates
Appointment of Ms Sue Frogley as a director on 29 April 2025
Registration of charge 115910080002, created on 18 June 2024
Confirmation statement made on 4 April 2024 with updates
Change of details for Evolve Ooh Global Limited as a person with significant control on 11 April 2024
Appointment of Mr Michael Peter Saunter as a director on 1 February 2024
Termination of appointment of Bruce Grant Murray as a director on 11 January 2024
Appointment of Mr Eric Robert Newnham as a director on 25 October 2023
Termination of appointment of Barry Howard Cupples as a director on 17 October 2023
Registration of charge 115910080001, created on 5 May 2023
Memorandum and Articles of Association
Resolutions
Resolutions
Confirmation statement made on 4 April 2023 with updates
Termination of appointment of Robert Francis Clarke as a director on 5 April 2023
Appointment of Mr. Barry Howard Cupples as a director on 5 April 2023
Appointment of Mr. Bruce Grant Murray as a director on 5 April 2023
Registered office address changed from 15 Greek Street London W1D 4DP United Kingdom to 53 Frith Street London W1D 4SN on 14 March 2023
Resolutions
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