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Evolve Empowered Custodian Ltd

16691335

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old Wheel House 31-37 Church Street, Reigate, RH2 0AD
Incorporated 03/09/2025

Compliance

Next accounts due

03/06/2027

On track

Confirmation statement

Last:

Due 16/09/2026

On track

Industry

64929
64929

Officers

Mr Theodore Kenneth Hayton Kemp

director · Since 03/09/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Theodore Kenneth Hayton Kemp

director · Since 03/09/2025

British · England · Age 37

Former

Andrew Babbayan

director · Resigned 02/02/2026

Persons with Significant Control

Evolve Empowered Ltd

75–100% shares
75–100% votes
Appoint directors

The Old Wheel House 31-37, Church Street, Reigate, RH2 0AD

Reg: 16648628 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/09/2025

Charges1 outstanding

A registered charge
outstanding

Juniper Security Trustee 1 LTD

By way of first fixed charge,. (I) all present and future estates or interests of the security provider in, or over, any freehold or leasehold property;. (Ii) all the intellectual property owned, possessed or controlled by the security provider;. (Iii) the equipment;. (Iv) the investments;. (V) all the present and future goodwill and uncalled capital for the time being of the security provider;. (Vi) all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy.

Created 22/12/2025Registered 22/12/2025

Change History

officer appointedKEMP, Theodore Kenneth Hayton
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1The Old Wheel House 31-37 Church Street
2026-07-24

THE OLD WHEEL HOUSE 31-37

post townReigate
2026-07-24

REIGATE