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Evolusion Innovation UK Limited
Evolusion Innovation UK Limited is an active company incorporated on 7 March 2019 with the registered office located in Birmingham, West Midlands. Evolusion Innovation UK Limited was registered 6 years ago.
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Status
Active
Active since
incorporation
Company No
11867063
Private limited company
Age
6 years
Incorporated
7 March 2019
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 March 2025
(7 months ago)
Next confirmation dated
6 March 2026
Due by
20 March 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Evolusion Innovation UK Limited
Contact
Update Details
Address
Somerset House
37 Temple Street
Birmingham
B2 5DP
England
Same address since
incorporation
Companies in B2 5DP
Telephone
020 30265940
Email
Unreported
Website
Evolusioninnovation.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Declan Wallace
Director • Secretary • Engineer • Irish • Lives in Ireland • Born in Jul 1973
Mr Patrick Emile Balemans
Director • Belgian • Lives in Belgium • Born in Apr 1965
Mr James Young
Director • Engineer • Irish • Lives in Ireland • Born in Sep 1983
Eric Ghislain Francis Bertrand
Director • Belgian • Lives in Belgium • Born in Dec 1971
Robert Maurice O'Neill
Director • Manager • Irish • Lives in Ireland • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£194.65K
Increased by £97.3K (+100%)
Turnover
£723.59K
Decreased by £253.39K (-26%)
Employees
11
Same as previous period
Total Assets
£940.03K
Increased by £215.08K (+30%)
Total Liabilities
-£127.64K
Decreased by £378.56K (-75%)
Net Assets
£812.39K
Increased by £593.64K (+271%)
Debt Ratio (%)
14%
Decreased by 56.25% (-81%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 8 Dec 2022
Cristian Gabriel Montes Lahaye Resigned
3 Years Ago on 31 Mar 2022
Mr Patrick Emile Balemans Appointed
3 Years Ago on 31 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 6 March 2025 with updates
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 8 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Feb 2024
Current accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 31 Jan 2024
Confirmation statement made on 6 March 2023 with no updates
Submitted on 28 Apr 2023
Unaudited abridged accounts made up to 30 April 2022
Submitted on 8 Dec 2022
Appointment of Mr Patrick Emile Balemans as a director on 31 March 2022
Submitted on 14 Apr 2022
Termination of appointment of Cristian Gabriel Montes Lahaye as a director on 31 March 2022
Submitted on 14 Apr 2022
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Repayment History
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