Erc Evolution Limited

Active13138565 Private limited company
Incorporated
18 January 2021 (5 years)
Industry
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Erc Equipoise Limited
Accounts type
Small
Region
South East
Address
Roger Lugg & Co
Eastbourne House
Lingfield
RH7 6DN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2025
Canadian
Born November 1973
Director · Appointed 28 March 2025
Norwegian
Born August 1978 (48)
Director · Appointed 28 March 2025
Canadian
Born March 1960 (66)
Director · Appointed 15 June 2023
British,Australian
Born May 1971 (55)
Officer history (5 former)
28 March 2025
Resigned Hussaina, Rouha as Director
28 March 2025
Appointed Mylde, Christoffer Andre as Director
28 March 2025
Appointed Van De Veen, Mark Ryan as Director
28 March 2025
Appointed Chisholm, James Albert as Director
28 March 2025
Resigned Chernik, Paul as Director
28 March 2025
Resigned Culley, James Alexander as Director
28 March 2025
Resigned Dolan, Peter as Director
15 June 2023
Appointed Hull, Jonathan Norman Frederick as Director
15 June 2023
Appointed Hussaina, Rouha as Director
15 June 2023
Resigned Law, Adam as Director
15 June 2023
Appointed Culley, James Alexander as Director
25 June 2021
Appointed Dolan, Peter as Director
18 January 2021
Appointed Law, Adam as Director
18 January 2021
Appointed Chernik, Paul as Director

Ownership 1 active

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

Erc Equipoise Limited
Corporate entity · Notified 19 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
19 January 2021
Ceased Adam Law — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£883,624)
Cash
£28,522
Profit Before Tax
(£292,582)
Employees
4
Debt Ratio
967%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 2025 (£527,735) (£601,588) (£883,624)
Balance sheet detail
2025202420232021
Fixed Assets£959£1,352£2,527
Current Assets£100,997£302,347£263,283£135,520
Debtors£72,475£148,902£44,410
Cash£28,522£153,445£14,502£91,110
Creditors (< 1 year)£985,503£905,145£793,149£280,300
Net Current Assets(£884,506)(£602,798)(£529,866)(£144,780)
Net Assets(£883,624)(£601,588)(£527,735)
Shareholder Funds(£883,624)(£601,588)(£527,735)(£144,780)

Turnover£564,612£546,084
Cost of Sales£6,823£4,346£933
Gross Profit£560,266£545,151
Admin Expenses£630,242£636,335£652,143
Profit Before Tax(£292,582)(£76,069)(£106,992)
Tax(£10,546)(£2,215)£134
Profit for Period(£282,036)(£73,854)(£107,126)

Filings

Filing history not loaded yet. See it on Companies House

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