Evolution Energy Minerals UK Limited

Active10089158 Private limited company
Incorporated
29 March 2016 (10 years)
Previously known as
Graphex Mining UK No1 Limited (until 17 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Support activities for other mining and quarrying (09900)
Directors
David Arthur Naoum
Accounts type
Micro entity
Region
Greater London
Address
1 Princeton Mews
167 - 169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Naoum, David Arthur
Director · Appointed 22 July 2026
Australian
Born April 1980 (46)
Director · Appointed 20 June 2025
Irish
Born January 1977 (49)
Director · Appointed 1 June 2025
Australian
Born January 1970 (56)
Officer history (4 former)
22 July 2026
Appointed Naoum, David Arthur as Director
20 June 2025
Appointed Cryan, Gemma Marie as Director
1 June 2025
Appointed Moulton, Craig as Director
31 July 2024
Resigned Mckenzie, Stuart Andrew as Director
31 July 2024
Resigned Hoskins, Philip Ross as Director
12 September 2023
Resigned Bourguignon, Michael Emil as Director
10 April 2023
Appointed Bourguignon, Michael Emil as Director
9 November 2017
Appointed Mckenzie, Stuart Andrew as Director
9 November 2017
Resigned Corlis, Nicholas John as Director
29 March 2016
Appointed Corlis, Nicholas John as Director
29 March 2016
Appointed Hoskins, Philip Ross as Director

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.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£3,388,660)
Debt Ratio
131%

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2025 £2,733,695 £2,763,372 £2,688,263 £1,322,542 (£3,388,660)
Balance sheet detail
20252022202120202019
Fixed Assets£10,968,050£5,127,476£5,673,594£6,102,604£5,639,267
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£14,356,710£3,804,934£2,985,331£3,339,232£2,905,572
Net Current Assets£0
Net Assets(£3,388,660)£1,322,542£2,688,263£2,763,372£2,733,695
Shareholder Funds(£3,388,660)£1,322,542£2,688,263£2,763,372£2,733,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director
16 April 2026Micro company accounts30 June 2025
3 December 2025Confirmation statement with no updates30 November 2025
3 September 2025Appointment of a director
20 June 2025Micro company accounts30 June 2024
Show all recent filings

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