Evolution Loans Limited

Active06803955 Private limited company
Incorporated
28 January 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East Midlands
Address
Thompson Close
Whittington Moor
Chesterfield
S41 9AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
British
Born November 1983
Director · Appointed 1 December 2023
British
Born June 1965 (61)
Director · Appointed 28 January 2009
British
Born May 1974 (52)
Officer history (6 former)
11 July 2025
Resigned Kaye, Kevin Richard as Director
28 March 2025
Appointed Hanson, Matthew James as Director
1 December 2023
Appointed Porter, Tim Revell as Director
1 October 2023
Resigned Levine, Jeremy David as Secretary
19 September 2023
Resigned Weller, Steve as Director
19 September 2023
19 September 2023
Resigned Levine, Jeremy David as Director
19 September 2023
Resigned Porter, Tim Revell as Director
25 June 2019
25 June 2019
Appointed Weller, Steve as Director
25 June 2019
Appointed Porter, Tim Revell as Director
2 April 2019
Appointed Kaye, Kevin Richard as Director
28 January 2009
Appointed Levine, Jeremy David as Director
28 January 2009
Appointed Levine, Jeremy David as Secretary
28 January 2009
Appointed Streets, Lee David as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11737452
Former controllers (3)
2 April 2019
Ceased Christopher John Lister Coverdale — Owns 25–50% of shares
2 April 2019
Ceased Jeremy David Levine — Owns 25–50% of shares
2 April 2019
Ceased Lee David Streets — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Satisfaction of a charge in full

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