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Evolvi Rail Systems Limited

Evolvi Rail Systems Limited is an active company incorporated on 23 May 1979 with the registered office located in Manchester, Greater Manchester. Evolvi Rail Systems Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01422547
Private limited company
Age
46 years
Incorporated 23 May 1979
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor, Churchgate House,
Oxford Street
Manchester
M1 6EU
England
Address changed on 15 Apr 2025 (4 months ago)
Previous address was 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England
Telephone
01689887000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1957
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in England • Born in Apr 1971
Capita Travel & Events Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£964.93K
Decreased by £785.78K (-45%)
Turnover
Unreported
Decreased by £3.77M (-100%)
Employees
29
Increased by 1 (+4%)
Total Assets
£8.93M
Increased by £3.58M (+67%)
Total Liabilities
-£4.96M
Increased by £1.94M (+64%)
Net Assets
£3.97M
Increased by £1.64M (+70%)
Debt Ratio (%)
56%
Decreased by 0.89% (-2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Registered Address Changed
4 Months Ago on 15 Apr 2025
Small Accounts Submitted
11 Months Ago on 26 Sep 2024
Andrew Thomas Cantrell Resigned
1 Year 1 Month Ago on 4 Aug 2024
Inspection Address Changed
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr Paul Andrew Hemingway Appointed
1 Year 8 Months Ago on 18 Dec 2023
Amarjit Sohpal Resigned
1 Year 8 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 27 Nov 2023
Capita Group Secretary Limited Resigned
1 Year 9 Months Ago on 14 Nov 2023
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Documents
Registered office address changed from 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Churchgate House, Oxford Street Manchester M1 6EU on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 15 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Andrew Thomas Cantrell as a director on 4 August 2024
Submitted on 6 Aug 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 12 Apr 2024
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU
Submitted on 12 Apr 2024
Appointment of Mr Paul Andrew Hemingway as a director on 18 December 2023
Submitted on 5 Apr 2024
Termination of appointment of Amarjit Sohpal as a director on 18 December 2023
Submitted on 4 Apr 2024
Termination of appointment of Capita Corporate Director Limited as a director on 14 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Mark Christopher Nevin as a director on 14 November 2023
Submitted on 27 Nov 2023
Repayment History
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