Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Evolution Time Critical Limited
- Incorporated
- 23 March 2003 (23 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Bezant House Bradgate Park ViewChellastonDerbyDE73 5UH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 April 2023
British
Born April 1976 (50)
Director · Appointed 6 May 2022
Canadian
Born June 1977 (49)
Director · Appointed 31 March 2016
Canadian
Born August 1960 (66)
Officer history (11 former)
25 July 2025
3 April 2023
3 April 2023
Resigned Graham, Martin Stephenson as Director
6 May 2022
2 March 2022
18 July 2019
29 March 2019
6 June 2016
31 March 2016
31 March 2016
Appointed Graham, Martin Stephenson as Director
31 March 2016
31 March 2016
31 March 2016
31 March 2016
9 June 2014
9 June 2014
23 March 2003
23 March 2003
23 March 2003
23 March 2003
23 March 2003
23 March 2003
23 March 2003
23 March 2003
23 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06602140
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Evolution Logistics Group Limited Owns 75–100% of shares
Evolution Logistics Limited Owns 75–100% of shares
Evolution Time Critical Deutschland Limited Owns 75–100% of shares
Evolution Time Critical Limited This company Proposed for strike-offOwns 75–100% of shares
Metro Supply Chain (SCG UK) Limited Owns 75–100% of shares
Metro Supply Chain (PL UK) Limited Owns 75–100% of shares
Metro Supply Chain Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Cash
- £1
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 3 September 2026 | Application to strike the company off the register | |||
| 24 August 2026 | Satisfaction of a charge in full | |||
| 24 August 2026 | Satisfaction of a charge in full | |||
| 30 June 2026 | Accounts for a dormant company | 30 September 2025 |
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