EVOLVE PAYROLL LTD

Company 15158959 • Active Petition filed • Private limited company
Company age
3 years

Company overview

Incorporation date
23 September 2023
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 8 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

EVOLVE PAYROLL LTD is a private limited company incorporated on 23 September 2023, with its registered office in Poole. Companies House lists its business as other activities of employment placement agencies. Its most recent accounts were made up to 30 September 2024. Its next accounts, due by 30 June 2026, are overdue. Its confirmation statement, due by 23 July 2026, is overdue.

On 8 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 1 June 2026), 1 director appointed and a change of registered office on 1 June 2026. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

176 Ashley Road, Poole, BH14 9BY, England

Industry classification (SIC codes)

78109

Officers & directors (3)

GELIC, Antonio

Director

Appointed: 28 February 2026

Active

BOVEY, Grant Michael

Director

Appointed: 7 July 2025 • Resigned: 28 February 2026

HOLDER, Richard

Director

Appointed: 23 September 2023 • Resigned: 7 July 2025

Recent filing history (17)

10 September 2026

Compulsory strike-off action has been suspended

Dissolution • Form DISS16(SOAS)

1 September 2026

First Gazette notice for compulsory strike-off

Gazette • Form GAZ1

1 June 2026

Termination of appointment of Grant Michael Bovey as a director on 28 February 2026

Officers • Form TM01

1 June 2026

Appointment of Mr Antonio Gelic as a director on 28 February 2026

Officers • Form AP01

1 June 2026

Registered office address changed from 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB England to 176 Ashley Road Poole BH14 9BY on 1 June 2026

Address • Form AD01

1 June 2026

Notification of Antonio Gelic as a person with significant control on 28 February 2026

Persons with significant control • Form PSC01

1 June 2026

Cessation of Grant Michael Bovey as a person with significant control on 28 February 2026

Persons with significant control • Form PSC07

3 September 2025

Registered office address changed from 4 Spur Road Cosham Portsmouth PO6 3EB United Kingdom to 4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London W1T 6EB on 3 September 2025

Address • Form AD01

26 August 2025

Termination of appointment of Richard Holder as a director on 7 July 2025

Officers • Form TM01

31 July 2025

Change of details for Mr Gran Michael Bovey as a person with significant control on 7 July 2025

Persons with significant control • Form PSC04

31 July 2025

Cessation of Richard Holder as a person with significant control on 7 July 2025

Persons with significant control • Form PSC07

9 July 2025

Confirmation statement made on 9 July 2025 with updates

Confirmation statement • Form CS01

9 July 2025

Notification of Gran Michael Bovey as a person with significant control on 7 July 2025

Persons with significant control • Form PSC01

8 July 2025

Appointment of Mr Grant Michael Bovey as a director on 7 July 2025

Officers • Form AP01

28 May 2025

Micro company accounts made up to 30 September 2024

Accounts • Form AA

Persons with significant control (3)

Mr Antonio Gelic

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 28 February 2026

Mr Grant Michael Bovey

Individual

Ownership of shares – 75% or more

Notified: 7 July 2025

Mr Richard Holder

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 23 September 2023

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Filing status

Accounts

Next due: 30 June 2026

OVERDUE

Confirmation statement

Next due: 23 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No