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Evolution Infrastructure Limited

Evolution Infrastructure Limited is an active company incorporated on 3 October 2022 with the registered office located in London, City of London. Evolution Infrastructure Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14394566
Private limited company
Age
2 years 11 months
Incorporated 3 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1 Chancery Lane
London
WC2A 1LF
England
Address changed on 29 Jan 2024 (1 year 7 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Dec 1976
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Infrastructure Services Limited
Daniel Tyerman, Hamish Alexander Tulloch, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£23.56K
Decreased by £239.5K (-91%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£892.66K
Decreased by £263.59K (-23%)
Total Liabilities
-£643.91K
Decreased by £299.55K (-32%)
Net Assets
£248.75K
Increased by £35.97K (+17%)
Debt Ratio (%)
72%
Decreased by 9.46% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Mr Daniel Tyerman (PSC) Details Changed
11 Months Ago on 27 Sep 2024
Mr Daniel Tyerman Details Changed
11 Months Ago on 27 Sep 2024
Mr Hamish Alexander Tulloch Details Changed
11 Months Ago on 27 Sep 2024
Mr Simon Philip Johnson Details Changed
11 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
1St Secretaries Limited Resigned
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Director's details changed for Mr Simon Philip Johnson on 27 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Hamish Alexander Tulloch on 27 September 2024
Submitted on 27 Sep 2024
Change of details for Mr Daniel Tyerman as a person with significant control on 27 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Daniel Tyerman on 27 September 2024
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 28 Jun 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 25 January 2024 with updates
Submitted on 30 Jan 2024
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 1 Chancery Lane London WC2A 1LF on 29 January 2024
Submitted on 29 Jan 2024
Repayment History
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