EVOLITO LTD

Key Data

Status

Active

Company No.

11308921

Incorporation date

13/04/2018

Size

Group

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2018)

16/04/2026

Statement of capital following an allotment of shares on 2026-04-16

View PDF (5 pages)

24/03/2026

Statement of capital following an allotment of shares on 2026-03-23

View PDF (5 pages)

16/03/2026

Statement of capital following an allotment of shares on 2026-03-16

View PDF (5 pages)

18/02/2026

Statement of capital following an allotment of shares on 2026-02-18

View PDF (5 pages)

26/01/2026

Statement of capital following an allotment of shares on 2026-01-26

View PDF (5 pages)

13/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (7 pages)

09/01/2026

Notification of Oxford Science Enterprises Holdings Ii Limited as a person with significant control on 2025-05-06

View PDF (2 pages)

09/01/2026

Cessation of Oxford Science Enterprises Plc as a person with significant control on 2025-05-06

View PDF (1 pages)

06/01/2026

Termination of appointment of Stephen Parker as a director on 2026-01-01

View PDF (1 pages)

06/01/2026

Appointment of Mr Richard John Ingram as a director on 2026-01-01

View PDF (2 pages)

09/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (48 pages)

20/11/2025

Statement of capital following an allotment of shares on 2025-11-12

View PDF (5 pages)

16/09/2025

Termination of appointment of Cyrus David Jilla as a director on 2025-09-11

View PDF (1 pages)

16/09/2025

Appointment of Mr Justin Anthony Simpson as a director on 2025-09-11

View PDF (2 pages)

16/09/2025

Director's details changed for Hannah Julia Dymoke on 2025-09-11

View PDF (2 pages)

11/09/2025

Statement of capital following an allotment of shares on 2025-09-11

View PDF (5 pages)

28/08/2025

Statement of capital following an allotment of shares on 2025-08-26

View PDF (5 pages)

20/08/2025

Statement of capital following an allotment of shares on 2025-08-06

View PDF (5 pages)

08/07/2025

Change of share class name or designation

View PDF (2 pages)

08/07/2025

Resolutions

View PDF (1 pages)

08/07/2025

Memorandum and Articles of Association

View PDF (45 pages)

08/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (5 pages)

11/06/2025

Statement of capital following an allotment of shares on 2025-06-11

View PDF (5 pages)

20/05/2025

Statement of capital following an allotment of shares on 2025-05-20

View PDF (5 pages)

30/04/2025

Statement of capital following an allotment of shares on 2025-04-23

View PDF (5 pages)

15/01/2025

Group of companies' accounts made up to 2024-06-30

View PDF (44 pages)

09/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (6 pages)

06/09/2024

Resolutions

View PDF (1 pages)

04/09/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/09/2024

Change of share class name or designation

View PDF (2 pages)

03/09/2024

Statement of capital following an allotment of shares on 2024-08-27

View PDF (4 pages)

28/08/2024

Memorandum and Articles of Association

View PDF (45 pages)

10/05/2024

Statement of capital following an allotment of shares on 2024-05-10

View PDF (4 pages)

19/04/2024

Appointment of Hannah Julia Dymoke as a director on 2024-04-08

View PDF (2 pages)

19/04/2024

Termination of appointment of John Bernard Behrendt as a director on 2024-04-08

View PDF (1 pages)

09/04/2024

Group of companies' accounts made up to 2023-06-30

View PDF (45 pages)

19/03/2024

Statement of capital following an allotment of shares on 2024-03-06

View PDF (4 pages)

15/03/2024

Statement of capital following an allotment of shares on 2024-03-15

View PDF (4 pages)

08/03/2024

Resolutions

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-07 with updates

View PDF (5 pages)

02/11/2023

Registered office address changed from , Units 1 - 3 Charles Shouler Way, Wendlebury Road, Bicester, OX25 2PA, England to Units 1-3 Charles Shouler Way Bicester OX25 2DS on 2023-11-02

View PDF (1 pages)

09/08/2023

Resolutions

View PDF (1 pages)

09/08/2023

Memorandum and Articles of Association

View PDF (43 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (4 pages)

26/06/2023

Memorandum and Articles of Association

View PDF (43 pages)

26/06/2023

Resolutions

View PDF (1 pages)

28/04/2023

Statement of capital following an allotment of shares on 2023-04-25

View PDF (4 pages)

11/04/2023

Full accounts made up to 2022-06-30

View PDF (37 pages)

04/04/2023

Appointment of Mr Alexander Eric Hammacher as a director on 2023-03-23

View PDF (2 pages)

15/03/2023

Termination of appointment of Charalambos Alexis Zervoglos as a director on 2023-03-03

View PDF (1 pages)

30/01/2023

Termination of appointment of William Duff Goodlad as a director on 2023-01-25

View PDF (1 pages)

18/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (5 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-10-26

View PDF (4 pages)

27/10/2022

Change of share class name or designation

View PDF (2 pages)

27/10/2022

Memorandum and Articles of Association

View PDF (42 pages)

27/10/2022

Resolutions

View PDF (1 pages)

27/09/2022

Appointment of Mr Charalambos Alexis Zervoglos as a director on 2022-09-05

View PDF (2 pages)

07/09/2022

Appointment of Mrs Nicola Jayne Johnson as a secretary on 2022-09-05

View PDF (2 pages)

11/07/2022

Registered office address changed from , Second Floor Latimer House, Langford Business Park, Kidlington, Oxfordshire, OX5 1GG, England to Units 1-3 Charles Shouler Way Bicester OX25 2DS on 2022-07-11

View PDF (1 pages)

27/06/2022

Registered office address changed from , 11-14 Oxford Industrial Park Mead Road, Yarnton, Kidlington, OX5 1QU, United Kingdom to Units 1-3 Charles Shouler Way Bicester OX25 2DS on 2022-06-27

View PDF (1 pages)

21/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (5 pages)

12/01/2022

Notification of Ernesto Bertarelli as a person with significant control on 2021-09-08

View PDF (2 pages)

11/01/2022

Memorandum and Articles of Association

View PDF (42 pages)

11/01/2022

Resolutions

View PDF (6 pages)

10/01/2022

Change of details for Oxford Sciences Innovation Plc as a person with significant control on 2021-09-30

View PDF (2 pages)

07/01/2022

Statement of capital following an allotment of shares on 2021-12-21

View PDF (3 pages)

07/01/2022

Statement of capital following an allotment of shares on 2021-12-20

View PDF (3 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-12-10

View PDF (3 pages)

10/12/2021

Statement of capital on 2021-12-10

View PDF (3 pages)

10/12/2021

Statement by Directors

View PDF (2 pages)

10/12/2021

Solvency Statement dated 09/12/21

View PDF (2 pages)

10/12/2021

Resolutions

View PDF (5 pages)

24/11/2021

Appointment of Mr Stephen Parker as a director on 2021-10-01

View PDF (2 pages)

18/11/2021

Statement of capital following an allotment of shares on 2021-07-20

View PDF (3 pages)

21/09/2021

Resolutions

View PDF (3 pages)

25/08/2021

Notification of Oxford Sciences Innovation Plc as a person with significant control on 2021-08-10

View PDF (4 pages)

20/08/2021

Cessation of Yasa Limited as a person with significant control on 2021-07-20

View PDF (3 pages)

14/08/2021

Appointment of Mr William Duff Goodlad as a director on 2021-07-20

View PDF (2 pages)

14/08/2021

Appointment of Mr John Bernard Behrendt as a director on 2021-07-20

View PDF (2 pages)

14/08/2021

Appointment of Cyrus David Jilla as a director on 2021-07-20

View PDF (2 pages)

14/08/2021

Termination of appointment of Timothy James Thursby Woolmer as a director on 2021-07-20

View PDF (1 pages)

08/06/2021

Resolutions

View PDF (3 pages)

13/04/2021

Confirmation statement made on 2021-04-12 with no updates

View PDF (3 pages)

21/09/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (3 pages)

14/04/2020

Confirmation statement made on 2020-04-12 with no updates

View PDF (3 pages)

03/04/2020

Current accounting period shortened from 2020-09-30 to 2020-06-30

View PDF (1 pages)

19/12/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (3 pages)

15/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (3 pages)

12/04/2019

Confirmation statement made on 2019-04-12 with no updates

View PDF (3 pages)

19/04/2018

Current accounting period shortened from 2019-04-30 to 2018-09-30

View PDF (1 pages)

13/04/2018

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/01/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Parker, Stephen	Director	01/10/2021 - 01/01/2026	13
Harris, Christopher John	Director	13/04/2018 - Present	16
Behrendt, John Bernard	Director	20/07/2021 - 08/04/2024	21
Ingram, Richard John	Director	01/01/2026 - Present	14
Jilla, Cyrus David	Director	20/07/2021 - 11/09/2025	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EVOLITO LTD

EVOLITO LTD is an(a) Active company incorporated on 13/04/2018 with the registered office located at Units 1-3 Charles Shouler Way, Bicester OX25 2DS. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLITO LTD?

EVOLITO LTD is currently Active. It was registered on 13/04/2018 .

Where is EVOLITO LTD located?

EVOLITO LTD is registered at Units 1-3 Charles Shouler Way, Bicester OX25 2DS.

What does EVOLITO LTD do?

EVOLITO LTD operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for EVOLITO LTD?

The latest filing was on 16/04/2026: Statement of capital following an allotment of shares on 2026-04-16.