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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 5 years ago.
Status
Active
Active since incorporation
Company No
13138565
Private limited company
Age
5 years
Incorporated 18 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 January 2025 (1 year ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Small
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Roger Lugg & Co
Eastbourne House
Lingfield
RH7 6DN
England
Same address since incorporation
Telephone
020 82561150
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Engineer • Canadian • Lives in Canada • Born in Nov 1973
Director • Lawyer • Canadian • Lives in Canada • Born in Mar 1960
Director • Economist • Norwegian • Lives in Canada • Born in Aug 1978
Director • Chief Executive Officer • British,australian • Lives in England • Born in May 1971
Erc Equipoise Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Erc Equipoise Limited
James Albert Chisholm, Jonathan Norman Frederick Hull, and 2 more are mutual people.
Active
Erc Energy Resource Consultants Limited
James Albert Chisholm, Christoffer Andre Mylde, and 1 more are mutual people.
Dissolved
Equipoise Solutions Limited
James Albert Chisholm, Christoffer Andre Mylde, and 1 more are mutual people.
Dissolved
Erce Limited
James Albert Chisholm, Christoffer Andre Mylde, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£28.52K
Decreased by £124.92K (-81%)
Turnover
£344.48K
Decreased by £220.13K (-39%)
Employees
4
Same as previous period
Total Assets
£101.96K
Decreased by £201.74K (-66%)
Total Liabilities
-£985.58K
Increased by £80.29K (+9%)
Net Assets
-£883.62K
Decreased by £282.04K (+47%)
Debt Ratio (%)
967%
Increased by 668.58% (+224%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 2 Jan 2026
Peter Dolan Resigned
10 Months Ago on 28 Mar 2025
Rouha Hussaina Resigned
10 Months Ago on 28 Mar 2025
James Alexander Culley Resigned
10 Months Ago on 28 Mar 2025
Paul Chernik Resigned
10 Months Ago on 28 Mar 2025
Mark Ryan Van De Veen Appointed
10 Months Ago on 28 Mar 2025
James Albert Chisholm Appointed
10 Months Ago on 28 Mar 2025
Christoffer Andre Mylde Appointed
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Dec 2024
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Documents
Accounts for a small company made up to 30 June 2025
Submitted on 2 Jan 2026
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
Repayment History
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