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Evolve Logistic Solutions Ltd

Evolve Logistic Solutions Ltd is an active company incorporated on 3 October 2025 with the registered office located in Warrington, Cheshire. Evolve Logistic Solutions Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16760842
Private limited company
Age
2 months
Incorporated 3 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 2 October 2026
Due by 16 October 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 3 July 2027 (1 year 6 months remaining)
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Contact Update Details
Address
12 Newlyn Gardens
Penketh
Warrington
WA5 2UX
England
Address changed on 15 Oct 2025 (2 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Thomas Mason
Director • Spanish • British • Lives in England • Born in Sep 1941
Lord Dean Raymond Benson
PSC • British • Lives in England • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Freight & Warehousing Ltd
Thomas Mason is a mutual person.
Active
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Financials
Evolve Logistic Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
John Anthony Burton (PSC) Resigned
1 Month Ago on 10 Nov 2025
Dean Benson Resigned
1 Month Ago on 5 Nov 2025
Joshua Jackson Bowker Resigned
1 Month Ago on 5 Nov 2025
John Anthony Burton (PSC) Appointed
1 Month Ago on 5 Nov 2025
Elizabeth Davies Resigned
1 Month Ago on 1 Nov 2025
Registered Address Changed
2 Months Ago on 15 Oct 2025
Mr Thomas Mason Appointed
2 Months Ago on 10 Oct 2025
Miss Elizabeth Davies Appointed
2 Months Ago on 7 Oct 2025
Mr Joshua Jackson Bowker Appointed
2 Months Ago on 6 Oct 2025
Incorporated
2 Months Ago on 3 Oct 2025
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Documents
Cessation of John Anthony Burton as a person with significant control on 10 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Dean Benson as a director on 5 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Joshua Jackson Bowker as a director on 5 November 2025
Submitted on 7 Nov 2025
Notification of John Anthony Burton as a person with significant control on 5 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Elizabeth Davies as a secretary on 1 November 2025
Submitted on 1 Nov 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 12 Newlyn Gardens Penketh Warrington WA5 2UX on 15 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Thomas Mason as a director on 10 October 2025
Submitted on 13 Oct 2025
Appointment of Miss Elizabeth Davies as a secretary on 7 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Joshua Jackson Bowker as a director on 6 October 2025
Submitted on 13 Oct 2025
Incorporation
Submitted on 3 Oct 2025
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Repayment History
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