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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 27 days ago.
Status
Active
Active since incorporation
Company No
16760842
Private limited company
Age
27 days
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 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 3 July 2027 (1 year 8 months remaining)
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Contact Update Details
Address
12 Newlyn Gardens
Penketh
Warrington
WA5 2UX
England
Address changed on 15 Oct 2025 (15 days 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
4
Shareholders
1
Controllers (PSC)
1
Mr Dean Benson
PSC • Director • British • Lives in England • Born in Oct 1965 • Finance Director
Thomas Mason
Director • Spanish • British • Lives in England • Born in Sep 1941
Joshua Jackson Bowker
Director • Financial Controller • British • Lives in England • Born in Oct 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Logistics ( NW ) Limited
Dean Benson and Thomas Mason are mutual people.
Active
Diamond NW Manchester Limited
Dean Benson is a mutual person.
Active
Halo Hair & Beauty ( NW ) Limited
Dean Benson is a mutual person.
Active
Lilydec Logistics Limited
Dean Benson is a mutual person.
Active
Diamond Freight & Warehousing Ltd
Dean Benson 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
Registered Address Changed
15 Days Ago on 15 Oct 2025
Mr Thomas Mason Appointed
20 Days Ago on 10 Oct 2025
Miss Elizabeth Davies Appointed
23 Days Ago on 7 Oct 2025
Mr Joshua Jackson Bowker Appointed
24 Days Ago on 6 Oct 2025
Incorporated
27 Days Ago on 3 Oct 2025
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Get Credit Report
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Documents
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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