EVOLVIENT CAPITAL LIMITED

active Company number 05563206

Private Limited by Shares · Incorporated on 14th Sep 2005

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SIC codes: 78109, 78200, 78300
Registered office: London, EC4M 9AF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EVOLVIENT CAPITAL LIMITED is a private limited by shares company based in London. It was incorporated on 14th Sep 2005 and is currently showing its status as 'Active'. The company's stated activities are Other activities of employment placement agencies, Temporary employment agency activities, Human resources provision and management of human resources functions .

3 Directors View directors

47 Companies at address View all 362 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC4M 9AF £300,000 as of 4th Apr 2020 View postcode page

Average price (all time) £300,000

Average price (since 2016) £300,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ben Harber	Secretary	4th Apr 2017	This company	Not recorded	View profile
John Hunter	Director	2nd Jun 2017		British	View profile
Ian Temple	Director	20th Oct 2005		British	View profile
Ian Richard Temple	PSC	15th Oct 2021	—	British	View profile
Mpm Connect Limited (ceased)	Corporate PSC	23rd Sep 2020	—	—	View profile

Other companies at this address

View all 46

Company	Number	Incorporated	Status
CLARA-PENSIONS E11 LIMITED	17415561	24th Aug 2026	active
CLARA-PENSIONS E9 LIMITED	17415562	24th Aug 2026	active
CLARA-PENSIONS E10 LIMITED	17415563	24th Aug 2026	active
CLARA-PENSIONS B10 LIMITED	17399551	13th Aug 2026	active
CLARA-PENSIONS B11 LIMITED	17399557	13th Aug 2026	active

Showing the latest 5 of 46 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Sep 2005
Company type: Private Limited by Shares
SIC codes: 78109, 78200, 78300
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Sep 2005 Company incorporated
14th Sep 2005 HALLIWELLS DIRECTORS LIMITED appointed as Corporate nominee director
14th Sep 2005 HALLIWELLS SECRETARIES LIMITED appointed as Corporate nominee secretary
20th Oct 2005 Ian Temple appointed as Secretary
20th Oct 2005 Ian Temple appointed as Director
20th Oct 2005 Timothy Smeaton appointed as Director
20th Oct 2005 HALLIWELLS DIRECTORS LIMITED resigned as Corporate nominee director
20th Oct 2005 HALLIWELLS SECRETARIES LIMITED resigned as Corporate nominee secretary
27th Oct 2005 Christopher Cole appointed as Director
27th Oct 2005 Daniel Church appointed as Director
27th Oct 2005 Charles Marshall appointed as Director
27th Oct 2005 Barnaby Parker appointed as Director
15th Dec 2005 Martyn Phillips appointed as Director
3rd Jan 2006 Ian Temple resigned as Secretary
3rd Jan 2006 Janet Fricker appointed as Director
3rd Jan 2006 Janet Fricker appointed as Secretary
23rd Mar 2006 Janet Fricker resigned as Secretary
23rd Mar 2006 Daniel Church resigned as Director
23rd Mar 2006 Charles Marshall resigned as Director
23rd Mar 2006 Barnaby Parker resigned as Director
24th Mar 2006 Ian Temple appointed as Secretary
1st Jul 2006 Ishbel Macpherson appointed as Director
23rd Mar 2007 Janet Fricker resigned as Director
20th Aug 2008 Ian Temple resigned as Secretary
21st Aug 2008 Madeleine Scrafton appointed as Secretary
2nd Mar 2010 John Glover appointed as Director
2nd Mar 2010 Christopher Cole resigned as Director
7th Oct 2010 Ian Fallmann appointed as Director
7th Sep 2012 Ian Fallmann resigned as Director
7th Sep 2012 Ishbel Macpherson resigned as Director
7th Sep 2012 Anne Baldock appointed as Director
7th Sep 2012 Stephen Puckett appointed as Director
7th Sep 2012 Barbara Anderson appointed as Director
8th Mar 2013 Helen Perkins appointed as Secretary
8th Apr 2014 Madeleine Scrafton resigned as Secretary
16th Sep 2014 Barbara Anderson resigned as Director
4th Mar 2015 John Glover resigned as Director
4th Mar 2015 Timothy Smeaton resigned as Director
21st May 2015 Helen Perkins resigned as Secretary
21st May 2015 Colin Adams appointed as Secretary
21st May 2015 Colin Adams appointed as Director
30th Sep 2015 Martyn Phillips resigned as Director
22nd Mar 2016 Anne Baldock resigned as Director
22nd Mar 2016 Richard Green appointed as Director
4th Apr 2017 Colin Adams resigned as Secretary
4th Apr 2017 Ben Harber appointed as Secretary
4th Apr 2017 Colin Adams resigned as Director
2nd Jun 2017 John Hunter appointed as Director
23rd Sep 2020 Mpm Connect Limited appointed as Corporate PSC
20th Oct 2020 Ben Harber appointed as Director
20th Oct 2020 Stephen Puckett resigned as Director
20th Oct 2020 Richard Green resigned as Director
15th Oct 2021 Ian Richard Temple appointed as PSC
15th Oct 2021 Mpm Connect Limited ceased to be a Corporate PSC
11th Jun 2025 Ben Harber resigned as Director
1st Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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