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Erc Evolution Limited

Erc Evolution Limited is an active company incorporated on 18 January 2021 with the registered office located in Lingfield, Surrey. Erc Evolution Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13138565
Private limited company
Age
4 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Roger Lugg & Co
Eastbourne House
Lingfield
RH7 6DN
England
Same address since incorporation
Telephone
020 82561150
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Shareholder Director • British • Lives in England • Born in Dec 1987
Director • Economist • Norwegian • Lives in Canada • Born in Aug 1978
Director • British • Lives in England • Born in Mar 1944
Director • Head Of Energy Transition Services • British • Lives in Wales • Born in Mar 1985
Director • Lawyer • Canadian • Lives in Canada • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Erc Equipoise Limited
James Alexander Culley, Mr Jonathan Norman Frederick Hull, and 3 more are mutual people.
Active
Erc Energy Resource Consultants Limited
Christoffer Andre Mylde, James Albert Chisholm, and 1 more are mutual people.
Active
Equipoise Solutions Limited
Christoffer Andre Mylde, James Albert Chisholm, and 1 more are mutual people.
Active
Erce Limited
Christoffer Andre Mylde, James Albert Chisholm, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£153.45K
Increased by £138.94K (+958%)
Turnover
£564.61K
Increased by £18.53K (+3%)
Employees
4
Same as previous period
Total Assets
£303.7K
Increased by £37.89K (+14%)
Total Liabilities
-£905.29K
Increased by £111.74K (+14%)
Net Assets
-£601.59K
Decreased by £73.85K (+14%)
Debt Ratio (%)
298%
Decreased by 0.45% (-0%)
Latest Activity
Peter Dolan Resigned
5 Months Ago on 28 Mar 2025
Rouha Hussaina Resigned
5 Months Ago on 28 Mar 2025
James Alexander Culley Resigned
5 Months Ago on 28 Mar 2025
Paul Chernik Resigned
5 Months Ago on 28 Mar 2025
Mark Ryan Van De Veen Appointed
5 Months Ago on 28 Mar 2025
James Albert Chisholm Appointed
5 Months Ago on 28 Mar 2025
Christoffer Andre Mylde Appointed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Small Accounts Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Appointment of Christoffer Andre Mylde as a director on 28 March 2025
Submitted on 8 Apr 2025
Appointment of James Albert Chisholm as a director on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Mark Ryan Van De Veen as a director on 28 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Paul Chernik as a director on 28 March 2025
Submitted on 8 Apr 2025
Termination of appointment of James Alexander Culley as a director on 28 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Rouha Hussaina as a director on 28 March 2025
Submitted on 8 Apr 2025
Termination of appointment of Peter Dolan as a director on 28 March 2025
Submitted on 8 Apr 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 30 June 2024
Submitted on 24 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Repayment History
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