Evolution FX Ltd

Active04389277 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anita Karen Newman
Owned by
Stephen John Newman
Anita Karen Newman
Accounts type
Micro entity
Region
South East
Address
Sussex Barn New Road
Hellingly
Hailsham
BN27 4EW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Newman, Anita Karen
Director · Appointed 1 December 2008
English
Born March 1962 (64)
Director · Appointed 1 December 2008
British
Born February 1959 (67)
Officer history (4 former)
30 June 2011
Resigned Jordan, Sharon Teresa as Director
30 June 2011
Resigned Jordan, Sharon Teresa as Secretary
30 June 2011
Resigned Jordan, Simon Garnet as Director
1 December 2008
Appointed Newman, Anita Karen as Director
1 December 2008
Appointed Newman, Stephen John as Director
1 December 2008
Appointed Jordan, Sharon Teresa as Director
7 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 March 2002
Appointed Jordan, Sharon Teresa as Secretary
7 March 2002
Appointed Jordan, Simon Garnet as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1959 (67)
Anita Karen Newman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£14,129)
Employees
4
Debt Ratio
120%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £2,878 (£40,832) (£61,072) (£36,036) (£19,141) (£14,129)
Balance sheet detail
202520242023202220212020
Fixed Assets£38,171£21,358£26,273£32,438£40,199£44,646
Current Assets£34,073£39,938£47,554£55,473£33,372£44,073
Creditors (< 1 year)£60,770£49,078£72,890£106,054£64,403£85,841
Creditors (> 1 year)£25,603£31,359£36,973£42,929£50,000£0
Net Current Assets(£26,697)(£9,140)(£25,336)(£50,581)(£31,031)(£41,768)
Net Assets(£14,129)(£19,141)(£36,036)(£61,072)(£40,832)£2,878
Shareholder Funds(£14,129)(£19,141)(£36,036)(£61,072)(£40,832)£2,878

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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