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Evolution World Group Limited

Evolution World Group Limited is an active company incorporated on 29 November 2023 with the registered office located in Leicester, Leicestershire. Evolution World Group Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15317426
Private limited company
Age
1 year 11 months
Incorporated 29 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 29 Nov30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
5 Poole Close
Leicester
LE7 7WL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Chief Executive • British • Lives in England • Born in Oct 1968
Director • British • Lives in England • Born in Nov 1984
Mr Mark George King
PSC • English • Lives in UK • Born in Nov 1984
Mr Gerard Martin Loughran
PSC • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tag Warranties Limited
Mark George King and Gerard Martin Loughran are mutual people.
Active
Evolution Warranties Limited
Mark George King and Gerard Martin Loughran are mutual people.
Active
Evolution Mid Co Limited
Mark George King and Gerard Martin Loughran are mutual people.
Active
Evo Mid UK Limited
Mark George King and Gerard Martin Loughran are mutual people.
Active
Evolution Auction Limited
Mark George King and Gerard Martin Loughran are mutual people.
Active
Best Warranty UK Limited
Mark George King and Gerard Martin Loughran are mutual people.
Active
New Idea Holdings Limited
Mark George King is a mutual person.
Active
New Idea Software Services Limited
Mark George King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£190K
Total Liabilities
-£190K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Mr Gerard Martin Loughran Appointed
1 Year 11 Months Ago on 1 Dec 2023
Gerard Martin Loughran (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Incorporated
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 20 Aug 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 12 Dec 2024
Notification of Gerard Martin Loughran as a person with significant control on 1 December 2023
Submitted on 1 Dec 2023
Appointment of Mr Gerard Martin Loughran as a director on 1 December 2023
Submitted on 1 Dec 2023
Incorporation
Submitted on 29 Nov 2023
Repayment History
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