EVOLUSION INNOVATION UK LIMITED

Key Data

Status

Active

Company No.

11867063

Incorporation date

07/03/2019

Size

Full

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2019)

04/11/2025

Termination of appointment of Robert Maurice O'neill as a director on 2025-10-31

View PDF (1 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

27/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

08/04/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

10/02/2024

Full accounts made up to 2022-12-31

View PDF (20 pages)

31/01/2024

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

08/12/2022

Unaudited abridged accounts made up to 2022-04-30

View PDF (7 pages)

14/04/2022

Appointment of Mr Patrick Emile Balemans as a director on 2022-03-31

View PDF (2 pages)

14/04/2022

Termination of appointment of Cristian Gabriel Montes Lahaye as a director on 2022-03-31

View PDF (1 pages)

11/04/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

06/07/2021

Unaudited abridged accounts made up to 2021-04-30

View PDF (7 pages)

04/05/2021

Appointment of Eric Ghislain Francis Bertrand as a director on 2021-03-26

View PDF (2 pages)

04/05/2021

Appointment of Robert Maurice O'neill as a director on 2021-03-26

View PDF (2 pages)

04/05/2021

Appointment of Cristian Gabriel Montes Lahaye as a director on 2021-03-26

View PDF (2 pages)

04/05/2021

Termination of appointment of Michael O'grady as a director on 2021-03-26

View PDF (1 pages)

29/04/2021

Confirmation statement made on 2021-03-06 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

11/11/2020

Previous accounting period extended from 2020-03-31 to 2020-04-30

View PDF (1 pages)

21/04/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

07/03/2019

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
49.06K
-
0.00
-
-

2022
10
203.85K
-
0.00
-
-

2022
10
203.85K
-
0.00
-
-

Employees

2022

Employees

10 11 % *

Net Assets(GBP)

203.85K £315.50 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
O'neill, Robert Maurice	Director	26/03/2021 - 31/10/2025	-
Balemans, Patrick Emile	Director	31/03/2022 - Present	-
Bertrand, Eric Ghislain Francis	Director	26/03/2021 - Present	-
Wallace, Declan	Director	07/03/2019 - Present	-
Young, James	Director	07/03/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Raising of dairy cattle

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Farm animal boarding and care

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Description

About EVOLUSION INNOVATION UK LIMITED

EVOLUSION INNOVATION UK LIMITED is an(a) Active company incorporated on 07/03/2019 with the registered office located at Somerset House, 37 Temple Street, Birmingham B2 5DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUSION INNOVATION UK LIMITED?

EVOLUSION INNOVATION UK LIMITED is currently Active. It was registered on 07/03/2019 .

Where is EVOLUSION INNOVATION UK LIMITED located?

EVOLUSION INNOVATION UK LIMITED is registered at Somerset House, 37 Temple Street, Birmingham B2 5DP.

What does EVOLUSION INNOVATION UK LIMITED do?

EVOLUSION INNOVATION UK LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does EVOLUSION INNOVATION UK LIMITED have?

EVOLUSION INNOVATION UK LIMITED had 10 employees in 2022.

What is the latest filing for EVOLUSION INNOVATION UK LIMITED?

The latest filing was on 04/11/2025: Termination of appointment of Robert Maurice O'neill as a director on 2025-10-31.