Evolution Markets Limited

Active04679177 Private limited company
Incorporated
26 February 2003 (23 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Michael George Karavias
Accounts type
Full
Region
Greater London
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2023
American
Born June 1971 (55)
Director · Appointed 17 April 2023
American
Born February 1970 (56)
Karavias, Michael George
Director · Appointed 1 May 2014
British
Born March 1983 (43)
Corporate Secretary · Appointed 16 November 2011
Officer history (17 former)
10 July 2026
Resigned Zaborowsky, Peter James as Director
5 February 2025
Resigned Freebairn, Aidan James as Director
21 June 2023
Appointed Melby, John Michael as Director
17 April 2023
Appointed Ard, Evan Anthony as Director
27 March 2023
Resigned Ertel, Andrew Owen as Director
4 September 2019
Resigned Nesis, Stephen as Director
28 February 2018
Resigned Semenza, Stephen as Director
31 December 2017
Resigned Hochschild, Leonard as Director
1 May 2014
Appointed Karavias, Michael George as Director
23 July 2012
Resigned Timmons, Ramona Gabriela as Director
16 November 2011
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
16 November 2011
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
17 February 2011
Appointed Freebairn, Aidan James as Director
17 February 2011
Appointed Timmons, Ramona Gabriela as Director
29 October 2010
Resigned Sarrett, Saul as Director
25 September 2009
Resigned Dawes, Cindy Jane as Director
22 September 2009
Appointed Semenza, Stephen as Director
22 September 2009
Appointed Hochschild, Leonard as Director
22 September 2009
Appointed Sarrett, Saul as Director
2 January 2007
Resigned Sands, Dana Allen as Director
13 June 2006
Appointed Dawes, Cindy Jane as Director
22 June 2005
Resigned Von Butler, Carl Benedikt Heinrich as Director
22 June 2005
Resigned Emanuel, Darren James as Director
4 April 2005
Appointed Zaborowsky, Peter James as Director
24 March 2005
Appointed Sands, Dana Allen as Director
24 March 2005
Appointed Ertel, Andrew Owen as Director
1 February 2005
Resigned Allen, Fraser Stuart as Director
1 February 2005
Resigned Allen, Graham Michael as Director
1 February 2005
Resigned Ryneveld, Robert Gerbert Jan as Director
1 January 2005
Appointed Emanuel, Darren James as Director
1 January 2005
Appointed Von Butler, Carl Benedikt Heinrich as Director
2 April 2003
Appointed Allen, Fraser Stuart as Director
27 February 2003
Appointed Allen, Graham Michael as Director
27 February 2003
Appointed Nesis, Stephen as Director
27 February 2003
Resigned Rb Directors One Limited as Corporate Nominee Director
27 February 2003
Appointed Ryneveld, Robert Gerbert Jan as Director
26 February 2003
Appointed Rb Directors One Limited as Corporate Nominee Director
26 February 2003
Appointed Rb Secretariat Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 128

Show all 128 filings

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