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Evolution Am Holdings Ltd

Evolution Am Holdings Ltd is an active company incorporated on 15 August 2023 with the registered office located in . Evolution Am Holdings Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15072482
Private limited company
Age
2 years 1 month
Incorporated 15 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 15 Aug31 Mar 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 34 De Havilland Road
Clyst Honiton
Exeter
EX5 2GE
England
Address changed on 18 Nov 2024 (9 months ago)
Previous address was Dale House 64 Fink Hill Horsforth Leeds LS18 4DH England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Cto • British • Lives in UK • Born in Nov 1988
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Feb 1976
Mr Martin Ryan Wood
PSC • British • Lives in England • Born in Feb 1976
Mr Jake William Hand
PSC • British • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Sales Ltd
Martin Ryan Wood is a mutual person.
Active
Evo 3D Ltd
Martin Ryan Wood is a mutual person.
Active
Rapid Fusion Ltd
Martin Ryan Wood is a mutual person.
Active
Evolution Property & Investments Ltd
Martin Ryan Wood is a mutual person.
Active
Loop8 Ltd
Martin Ryan Wood is a mutual person.
Liquidation
Cladcomposites Ltd
Jake William Hand is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Jul31 Mar 2024
Traded for 8 months
Cash in Bank
£120
Turnover
Unreported
Employees
2
Total Assets
£320
Total Liabilities
-£299
Net Assets
£21
Debt Ratio (%)
93%
Latest Activity
Mr Jake William Hand (PSC) Details Changed
1 Month Ago on 14 Aug 2025
New Charge Registered
5 Months Ago on 15 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Shares Cancelled
5 Months Ago on 27 Mar 2025
Mr Martin Aaron Jewell Appointed
6 Months Ago on 1 Mar 2025
Own Shares Purchased
9 Months Ago on 2 Dec 2024
Registered Address Changed
9 Months Ago on 18 Nov 2024
Shares Cancelled
1 Year 1 Month Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Accounting Period Shortened
1 Year 3 Months Ago on 23 May 2024
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Documents
Change of details for Mr Jake William Hand as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Registration of charge 150724820001, created on 15 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 2 Apr 2025
Cancellation of shares. Statement of capital on 15 March 2024
Submitted on 27 Mar 2025
Sub-division of shares on 16 March 2024
Submitted on 27 Mar 2025
Appointment of Mr Martin Aaron Jewell as a director on 1 March 2025
Submitted on 4 Mar 2025
Purchase of own shares.
Submitted on 2 Dec 2024
Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH England to Unit 34 De Havilland Road Clyst Honiton Exeter EX5 2GE on 18 November 2024
Submitted on 18 Nov 2024
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 14 March 2024
Submitted on 15 Aug 2024
Repayment History
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