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Evolution Markets Limited

Evolution Markets Limited is an active company incorporated on 26 February 2003 with the registered office located in London, Greater London. Evolution Markets Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04679177
Private limited company
Age
22 years
Incorporated 26 February 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Telephone
02072644550
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1961
Director • Commodities Broker • British • Lives in UK • Born in Mar 1983
Director • Chief Executive Office Of Xpansiv Limited • American • Lives in United States • Born in Jun 1971
Director • British • Lives in England • Born in Nov 1976
Director • Chief Executive Officer • American • Lives in United States • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Reed Smith Corporate Services Limited is a mutual person.
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Reed Smith Corporate Services Limited is a mutual person.
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Reed Smith Corporate Services Limited is a mutual person.
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J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
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Penny & Giles Controls Limited
Reed Smith Corporate Services Limited is a mutual person.
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Amcol (Holdings) Ltd
Reed Smith Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.98M
Increased by £933K (+23%)
Turnover
£12.2M
Increased by £708K (+6%)
Employees
26
Decreased by 1 (-4%)
Total Assets
£7.64M
Increased by £1.08M (+16%)
Total Liabilities
-£3.33M
Decreased by £135K (-4%)
Net Assets
£4.31M
Increased by £1.21M (+39%)
Debt Ratio (%)
44%
Decreased by 9.2% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Aidan James Freebairn Resigned
8 Months Ago on 5 Feb 2025
Reed Smith Corporate Services Limited Details Changed
1 Year 3 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
Michael George Karavias Details Changed
1 Year 10 Months Ago on 23 Dec 2023
Mr John Michael Melby Details Changed
2 Years Ago on 17 Oct 2023
Peter James Zaborowsky Details Changed
3 Years Ago on 30 Sep 2022
Peter James Zaborowsky Details Changed
16 Years Ago on 1 Oct 2009
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 13 Mar 2025
Director's details changed for Peter James Zaborowsky on 30 September 2022
Submitted on 13 Mar 2025
Director's details changed for Peter James Zaborowsky on 1 October 2009
Submitted on 12 Mar 2025
Director's details changed for Mr John Michael Melby on 17 October 2023
Submitted on 11 Mar 2025
Director's details changed for Michael George Karavias on 23 December 2023
Submitted on 11 Mar 2025
Termination of appointment of Aidan James Freebairn as a director on 5 February 2025
Submitted on 13 Feb 2025
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 23 May 2024
Repayment History
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