Website & contact details
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Evolusion Innovation UK Limited
- Incorporated
- 7 March 2019 (7 years)
- Industry
- Other engineering activities (71129)
- Directors
- Patrick Emile BalemansEric Ghislain Francis BertrandDeclan Wallace
- Owned by
- Evolusion Innovation Group Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- Somerset House37 Temple StreetBirminghamB2 5DP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Officers 5 active
Officer details are public data from the Companies House register.
Balemans, Patrick Emile
Director · Appointed 31 March 2022
Belgian
Born April 1965 (61)
Bertrand, Eric Ghislain Francis
Director · Appointed 26 March 2021
Belgian
Born December 1971 (54)
Wallace, Declan
Secretary · Appointed 7 March 2019
Wallace, Declan
Director · Appointed 7 March 2019
Irish
Born July 1973 (53)
Young, James
Director · Appointed 7 March 2019
Irish
Born September 1983 (43)
Officer history (3 former)
31 October 2025
Resigned O'Neill, Robert Maurice as Director
31 March 2022
Appointed Balemans, Patrick Emile as Director
31 March 2022
Resigned Lahaye, Cristian Gabriel Montes as Director
26 March 2021
Appointed Bertrand, Eric Ghislain Francis as Director
26 March 2021
Appointed Lahaye, Cristian Gabriel Montes as Director
26 March 2021
Appointed O'Neill, Robert Maurice as Director
26 March 2021
Resigned O'Grady, Michael as Director
7 March 2019
Appointed Wallace, Declan as Secretary
7 March 2019
Appointed Wallace, Declan as Director
7 March 2019
Appointed Young, James as Director
7 March 2019
Appointed O'Grady, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Evolusion Innovation Group Limited
Corporate entity · Notified 7 March 2019
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 645092
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£151,877)
- down £222,939 (314%)
- Employees
- 10
- up 2 (25%)
- 2021: 8 in the 2022 accounts
Trend
Profit Before Tax
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £2,912 | |
| Current Assets | £59,293 | £41,575 |
| Debtors | £45,141 | £13,185 |
| Net Current Assets | (£203,851) | (£49,062) |
Filings 24
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 4 November 2025 | Termination of appointment of a director | |||
| 17 July 2025 | Full accounts | 31 December 2024 | ||
| 27 March 2025 | Confirmation statement with updates | 6 March 2025 |
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