Evolution Capital Investment Limited

Active03359805 Private limited company
Incorporated
25 April 1997 (29 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2014
Irish
Born September 1966 (60)
Miller, David
Secretary · Appointed 31 January 2012
Officer history (19 former)
3 April 2024
Resigned Dyson, Catherine Elizabeth as Director
21 August 2023
Resigned Johnson, Brian Mark as Director
19 February 2023
Resigned Barnes, Andrew James as Director
30 May 2018
Resigned Heyworth, Christopher Stephen as Director
30 May 2018
Appointed Dyson, Catherine Elizabeth as Director
16 June 2016
Resigned Chanter, Timothy Robert as Director
8 December 2014
Appointed Johnson, Brian Mark as Director
8 December 2014
Appointed Heyworth, Christopher Stephen as Director
8 December 2014
Appointed Mckenna, Kevin Patrick as Director
28 November 2014
Resigned Burgess, Steven Mark as Director
20 June 2013
Resigned Horwood, Paul Michael as Director
12 June 2013
Appointed Chanter, Timothy Robert as Director
6 June 2013
Resigned Snow, Alexander Charles Wallace as Director
7 March 2013
Appointed Burgess, Steven Mark as Director
7 March 2013
Appointed Barnes, Andrew James as Director
31 January 2012
Appointed Miller, David as Secretary
31 January 2012
Resigned Lee, Tony as Secretary
12 August 2011
15 June 2010
Appointed Westenberger, Andrew Thomas Karl as Director
15 June 2010
Appointed Horwood, Paul Michael as Director
3 April 2009
Resigned Horsley, David Stephen as Director
25 October 2007
Resigned Dell, Graeme John as Director
9 October 2007
Appointed Lee, Tony as Secretary
9 October 2007
Appointed Horsley, David Stephen as Director
9 October 2007
Resigned Scrip Secretaries Limited as Corporate Secretary
5 January 2006
Resigned Gordon, Nigel Raymond as Secretary
5 January 2006
Appointed Scrip Secretaries Limited as Corporate Secretary
25 October 2005
Resigned Griffiths, Richard Ian as Director
22 February 2002
Appointed Griffiths, Richard Ian as Director
22 February 2002
Appointed Dell, Graeme John as Director
18 April 2001
Appointed Snow, Alexander Charles Wallace as Director
18 April 2001
Resigned Roberts, Andrew Christopher as Director
10 August 1998
Resigned Graham, Adrian as Director
1 May 1997
Appointed Graham, Adrian as Director
1 May 1997
Appointed Roberts, Andrew Christopher as Director
1 May 1997
Appointed Gordon, Nigel Raymond as Secretary
1 May 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 May 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00205468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates20 February 2026
21 November 2025Accounts for a dormant company31 March 2025
20 February 2025Confirmation statement with no updates20 February 2025
15 November 2024Accounts for a dormant company31 March 2024
11 April 2024Termination of appointment of a director
Show all recent filings

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