Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 October 2026
- Last conf. stmt
- 22 September 2025
Evolution Services Europe Limited
- Incorporated
- 22 September 2006 (20 years)
- Industry
- Support activities to performing arts (90020)
- Directors
- Frederick Nicholas MageeJohn Paul StreetBrendan Karel Sartory
- Owned by
- John Paul StreetIan Tunnicliffe Mattocks
- Accounts type
- Total exemption full
- Address
- Unit 5Cherwell Valley Business ParkTwyford Road Kings SuttonBanburyOX17 3AS
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Magee, Frederick Nicholas
Director · Appointed 20 January 2026
British
Born September 1988 (38)
Haynes, Emma Margaret
Secretary · Appointed 17 July 2023
Street, John Paul
Director · Appointed 17 July 2023
British
Born June 1966 (60)
Sartory, Brendan Karel
Director · Appointed 1 January 2012
British
Born January 1983 (43)
Dudfield, Timothy Michael
Secretary · Appointed 18 January 2007
British
Dudfield, Timothy Michael
Director · Appointed 18 January 2007
British
Born October 1974 (52)
Mattocks, Ian Tunnicliffe
Director · Appointed 18 January 2007
British
Born March 1969 (57)
Officer history (3 former)
20 January 2026
Appointed Magee, Frederick Nicholas as Director
17 July 2023
Appointed Haynes, Emma Margaret as Secretary
17 July 2023
Appointed Street, John Paul as Director
1 January 2012
Appointed Sartory, Brendan Karel as Director
18 January 2007
Appointed Mattocks, Ian Tunnicliffe as Director
18 January 2007
Appointed Dudfield, Timothy Michael as Director
18 January 2007
Appointed Dudfield, Timothy Michael as Secretary
18 January 2007
18 January 2007
18 January 2007
22 September 2006
22 September 2006
22 September 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Paul Street
Individual · Notified 22 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1966 (60)
Ian Tunnicliffe Mattocks
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
Holdings 1
Companies where Evolution Services Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £562,508
- Cash
- £577,159
- Employees
- 53
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £129,031 | £205,071 | £282,193 |
| Current Assets | £4,338,235 | £4,336,104 | £1,652,250 |
| Cash | £577,159 | £647,582 | £196,182 |
| Creditors (< 1 year) | £3,810,442 | £4,139,904 | £1,522,222 |
| Creditors (> 1 year) | £63,930 | £25,000 | £100,000 |
| Net Current Assets | £527,793 | £196,200 | £130,028 |
| Net Assets | £562,508 | £326,992 | £262,163 |
| Shareholder Funds | £562,508 | £326,992 | £262,163 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 27 February 2026 | Total exemption full accounts | 31 December 2024 | ||
| 22 January 2026 | Appointment of a director | |||
| 7 October 2025 | Confirmation statement with no updates | 22 September 2025 |
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