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Company number
04355815

EVOLVE CONSULTING ENGINEERS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EVOLVE CONSULTING ENGINEERS LIMITED
Company number
04355815
Registered office
RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL, UNITED KINGDOM · 218 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 January 2002
Status
Active
Age
24 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
01 Feb 2027
Confirmation statement — last
18 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Evolve Consulting Engineers (Group) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/01/2024
Mr Ian Alexander Craig
has significant influence or control
Notified 06/04/2016
Mr Neil Jonathan Shiner
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/01/2024
Mr Ian Alexander Craig
born 06/1963 · England has significant influence or control Control ended 30/01/2024
Mr Neil Jonathan Shiner
born 07/1964 · England has significant influence or control Control ended 30/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2024 Person with significant control ceased Mr Neil Jonathan Shiner
30/01/2024 Person with significant control ceased Mr Ian Alexander Craig
30/01/2024 Person with significant control added Evolve Consulting Engineers (Group) Limited
06/04/2016 Person with significant control added Mr Neil Jonathan Shiner
06/04/2016 Person with significant control added Mr Ian Alexander Craig

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 680
▲ 84.9%
368
Net assets 682
▲ 84.8%
369
Employees (avg) 32
▲ 6.7%
30

Documents for EVOLVE CONSULTING ENGINEERS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

EVOLVE CONSULTING ENGINEERS LIMITED — PE27 5AX
Tier 1 · renews 03/09/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of EVOLVE CONSULTING ENGINEERS LIMITED?
According to the official registry, the company number of EVOLVE CONSULTING ENGINEERS LIMITED is 04355815.
Where is EVOLVE CONSULTING ENGINEERS LIMITED registered?
The registered office is RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL, UNITED KINGDOM.
What is the SIC code of EVOLVE CONSULTING ENGINEERS LIMITED?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities.
Who controls EVOLVE CONSULTING ENGINEERS LIMITED?
Evolve Consulting Engineers (Group) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EVOLVE CONSULTING ENGINEERS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About EVOLVE CONSULTING ENGINEERS LIMITED (04355815)

EVOLVE CONSULTING ENGINEERS LIMITED is a private limited company incorporated on 18 January 2002 and registered in the United Kingdom under company number 04355815. Its registered office is at RALEIGH HOUSE 14C COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST IVES, CAMBRIDGESHIRE, PE27 5JL, UNITED KINGDOM. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Evolve Consulting Engineers (Group) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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