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Evolution Claims Management Limited

Evolution Claims Management Limited is an active company incorporated on 10 July 2015 with the registered office located in Oldbury, West Midlands. Evolution Claims Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09680685
Private limited company
Age
10 years
Incorporated 10 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 July 2025 (2 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Trigate 210-222 Hagley Road West
Oldbury
Birmingham
West Midlands
B68 0NP
England
Address changed on 14 Jul 2025 (1 month ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom
Telephone
03333443505
Email
Unreported
People
Officers
7
Shareholders
10
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1969
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Mar 1968
Director • British
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Douglas Joseph McKinnon is a mutual person.
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TSMS Limited
Douglas Joseph McKinnon is a mutual person.
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Hemley Advisory Services Limited
Simon David Hemley is a mutual person.
Active
Tony's Mobile Vets Holdings Limited
Simon David Hemley is a mutual person.
Active
Freehold Carbis Bay Limited
Neil Andrew Munn is a mutual person.
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Advanta Wealth Ltd
Mr Mark Cliff is a mutual person.
Active
Evolution Commercial Limited
Mr Darren James Cooper and Neil Andrew Munn are mutual people.
Dissolved
Sigma Voice Solutions Ltd
Douglas Joseph McKinnon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£800.58K
Increased by £395.83K (+98%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 13 (+54%)
Total Assets
£5.75M
Increased by £1.44M (+34%)
Total Liabilities
-£6.35M
Increased by £1.67M (+36%)
Net Assets
-£603.37K
Decreased by £227.27K (+60%)
Debt Ratio (%)
110%
Increased by 1.76% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Inspection Address Changed
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr Russell Gary Crewe Appointed
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Lanes Group Plc (PSC) Resigned
2 Years 3 Months Ago on 26 May 2023
Mr Darren James Cooper (PSC) Details Changed
4 Years Ago on 1 May 2021
Mr Darren James Cooper Details Changed
4 Years Ago on 1 May 2021
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 15 Jul 2025
Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Trigate 210-222 Hagley Road West Oldbury Birmingham B68 0NP
Submitted on 14 Jul 2025
Resolutions
Submitted on 28 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Resolutions
Submitted on 2 Sep 2024
Memorandum and Articles of Association
Submitted on 2 Sep 2024
Statement of capital following an allotment of shares on 15 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 12 Jul 2024
Appointment of Mr Russell Gary Crewe as a director on 1 March 2024
Submitted on 1 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Repayment History
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