CONCEPTUAL EVOLUTION LIMITED
Company details
- Registered name
- CONCEPTUAL EVOLUTION LIMITED
- Company number
- 06321189
- Registered office
- SUITE 609 - BRITANNIA HOUSE 1-11 BRITANNIA HOUSE, GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 July 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 74100 — specialised design activities
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 05 Apr 2025
- Confirmation statement — next due
- 21 Jul 2027
- Confirmation statement — last
- 07 Jul 2026
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Andrew Archer |
| 01/09/2010 | Corporate-secretary resigned | HILL OF BEANS LIMITED | — |
| 23/07/2007 | Secretary resigned | BROADHEAD, Mark John | — |
| 23/07/2007 | Corporate-secretary appointed | — | HILL OF BEANS LIMITED |
| 23/07/2007 | Secretary appointed | — | BROADHEAD, Mark John |
| 23/07/2007 | Director appointed | — | ARCHER, Andrew Robert |
Financial highlights
No figures could be read from the accounts filed on 23 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONCEPTUAL EVOLUTION LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CONCEPTUAL EVOLUTION LIMITED (06321189)
CONCEPTUAL EVOLUTION LIMITED is a private limited company incorporated on 23 July 2007 and registered in the United Kingdom under company number 06321189. Its registered office is at SUITE 609 - BRITANNIA HOUSE 1-11 BRITANNIA HOUSE, GLENTHORNE ROAD, LONDON, W6 0LH, ENGLAND. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 5 April 2025. 3 active officers are on record , and the person with significant control is Mr Andrew Archer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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