Evolution International Group Limited

Active06349649 Private limited company
Incorporated
21 August 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Andrew John Swain
Accounts type
Micro entity
Region
South East
Address
Beacon House
South Road
Weybridge
KT13 9DZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2007
British
Born January 1964 (62)
Officer history (3 former)
25 August 2020
Resigned Swain, Rebecca Kathryn as Secretary
31 December 2010
Appointed Swain, Rebecca Kathryn as Secretary
31 December 2010
Resigned Riddell, Robert as Secretary
29 October 2007
Appointed Riddell, Robert as Secretary
29 October 2007
Resigned Pembroke Consulting Limited as Corporate Secretary
21 August 2007
Appointed Swain, Andrew John as Director
21 August 2007
Appointed Pembroke Consulting Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born January 1964 (62)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£51
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £51 £51 £51 £51 £51 £51 £51
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£51£51£51£51£51£51£51
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£51£51£51£51£51£51£51
Net Assets£51£51£51£51£51£51£51
Shareholder Funds£51£51£51£51£51£51£51

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates21 August 2026
26 May 2026Micro company accounts31 August 2025
26 August 2025Confirmation statement with no updates21 August 2025
22 May 2025Micro company accounts31 August 2024
12 September 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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