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Evolutionary Rail Limited

Evolutionary Rail Limited is an active company incorporated on 10 February 2010 with the registered office located in London, Greater London. Evolutionary Rail Limited was registered 15 years ago.
Status
Active
Active since 3 years ago
Company No
07153323
Private limited company
Age
15 years
Incorporated 10 February 2010
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
8th Floor The Point
37 North Wharf Road
London
W2 1AF
United Kingdom
Address changed on 12 Oct 2021 (3 years ago)
Previous address was 4th Floor Capital House 25 Chapel Street London NW1 5DH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Dec 1962
Director • British • Lives in England • Born in Sep 1970
Director • Accountant • British • Lives in UK • Born in Jul 1988
Director • British • Lives in England • Born in Jul 1961
Director • Accountant • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
First Greater Western Limited
Stephen Henry Montgomery, Michael John Nelson, and 1 more are mutual people.
Active
First Rail Holdings Limited
Stephen Henry Montgomery, Michael John Nelson, and 1 more are mutual people.
Active
First MTR South Western Trains Limited
Stephen Henry Montgomery, Michael John Nelson, and 1 more are mutual people.
Active
First Rail London Limited
Stephen Henry Montgomery, Michael John Nelson, and 1 more are mutual people.
Active
Lightning Consortium Limited
Simon Alexander Holmes is a mutual person.
Active
Mistral Data Limited
David Ira Statham and Michael James Fortune are mutual people.
Active
First Transpennine Express Limited
Stephen Henry Montgomery and Michael John Nelson are mutual people.
Active
First Trenitalia West Coast Rail Limited
Michael John Nelson and David Ira Statham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £297K (-100%)
Turnover
£1.28M
Increased by £1.14M (+806%)
Employees
16
Increased by 1 (+7%)
Total Assets
£10.72M
Increased by £4.91M (+84%)
Total Liabilities
-£21.49M
Increased by £8.75M (+69%)
Net Assets
-£10.77M
Decreased by £3.85M (+56%)
Debt Ratio (%)
200%
Decreased by 18.59% (-8%)
Latest Activity
Mr Michael James Fortune Appointed
5 Months Ago on 27 Mar 2025
Mr Gareth John Palmer Appointed
5 Months Ago on 27 Mar 2025
Michael John Nelson Resigned
5 Months Ago on 27 Mar 2025
Stephen Henry Montgomery Resigned
5 Months Ago on 27 Mar 2025
Barbara Mary Salter Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Simon Alexander Holmes Resigned
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
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Documents
Termination of appointment of Stephen Henry Montgomery as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Michael John Nelson as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Gareth John Palmer as a director on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Mr Michael James Fortune as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Barbara Mary Salter as a secretary on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 29 Nov 2024
Termination of appointment of Simon Alexander Holmes as a director on 7 October 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 27 Feb 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 3 Jan 2024
Repayment History
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