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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 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14394566
Private limited company
Age
3 years
Incorporated
3 October 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
23 January 2025
(12 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(14 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(6 months remaining)
Learn more about Evolution Infrastructure Limited
Contact
Update Details
Address
1 Chancery Lane
London
WC2A 1LF
England
Address changed on
29 Jan 2024
(1 year 11 months ago)
Previous address was
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Companies in WC2A 1LF
Telephone
Unreported
Email
Unreported
Website
Evoinfra.com
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Daniel Tyerman
PSC • Director • British • Lives in UK • Born in Dec 1976
Hamish Alexander Tulloch
Director • British • Lives in UK • Born in Oct 1979
Simon Philip Johnson
Director • British • Lives in UK • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Infrastructure Services Limited
Simon Philip Johnson, Hamish Alexander Tulloch, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 18 Dec 2025
Full Accounts Submitted
5 Months Ago on 31 Jul 2025
Confirmation Submitted
12 Months Ago on 23 Jan 2025
Mr Daniel Tyerman (PSC) Details Changed
1 Year 3 Months Ago on 27 Sep 2024
Mr Daniel Tyerman Details Changed
1 Year 3 Months Ago on 27 Sep 2024
Mr Hamish Alexander Tulloch Details Changed
1 Year 3 Months Ago on 27 Sep 2024
Mr Simon Philip Johnson Details Changed
1 Year 3 Months Ago on 27 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
1St Secretaries Limited Resigned
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
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Get Credit Report
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Documents
Satisfaction of charge 143945660001 in full
Submitted on 18 Dec 2025
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
Director's details changed for Mr Daniel Tyerman 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
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
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Repayment History
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