EVOLUTION AM HOLDINGS LTD

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EVOLUTION AM HOLDINGS LTD

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Key Data

Status

Active

Company No.

15072482

Incorporation date

15/08/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 34 De Havilland Road, Clyst Honiton, Exeter EX5 2GECopy
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Latest events (Record since 15/08/2023)
dot icon09/04/2026
Confirmation statement made on 2026-03-27 with updates
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/12/2025
Purchase of own shares. Shares purchased into treasury:
dot icon08/12/2025
Termination of appointment of Martin Ryan Wood as a director on 2025-12-07
dot icon08/12/2025
Cessation of Martin Ryan Wood as a person with significant control on 2025-12-07
dot icon14/08/2025
Change of details for Mr Jake William Hand as a person with significant control on 2025-08-14
dot icon17/04/2025
Registration of charge 150724820001, created on 2025-04-15
dot icon02/04/2025
Confirmation statement made on 2025-03-27 with updates
dot icon27/03/2025
Sub-division of shares on 2024-03-16
dot icon27/03/2025
Cancellation of shares. Statement of capital on 2024-03-15
dot icon02/12/2024
Purchase of own shares.
dot icon18/11/2024
Registered office address changed from Dale House 64 Fink Hill Horsforth Leeds LS18 4DH England to Unit 34 De Havilland Road Clyst Honiton Exeter EX5 2GE on 2024-11-18
dot icon15/08/2024
Statement of capital following an allotment of shares on 2024-03-14
dot icon15/08/2024
Statement of capital following an allotment of shares on 2024-03-13
dot icon14/08/2024
Cancellation of shares. Statement of capital on 2024-03-11
dot icon19/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/05/2024
Previous accounting period shortened from 2024-08-31 to 2024-03-31
dot icon27/03/2024
Notification of Martin Wood as a person with significant control on 2024-03-13
dot icon27/03/2024
Notification of Jake Hand as a person with significant control on 2024-03-13
dot icon27/03/2024
Cessation of Evolution Sales Ltd as a person with significant control on 2024-03-13
dot icon27/03/2024
Confirmation statement made on 2024-03-27 with updates
dot icon15/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wood, Martin Ryan
Director
15/08/2023 - 07/12/2025
5
Hand, Jake William
Director
15/08/2023 - Present
7
Jewell, Martin Aaron
Director
01/03/2025 - Present
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About EVOLUTION AM HOLDINGS LTD

EVOLUTION AM HOLDINGS LTD is an(a) Active company incorporated on 15/08/2023 with the registered office located at Unit 34 De Havilland Road, Clyst Honiton, Exeter EX5 2GE. There are currently 2 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 EVOLUTION AM HOLDINGS LTD?

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EVOLUTION AM HOLDINGS LTD is currently Active. It was registered on 15/08/2023 .

Where is EVOLUTION AM HOLDINGS LTD located?

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EVOLUTION AM HOLDINGS LTD is registered at Unit 34 De Havilland Road, Clyst Honiton, Exeter EX5 2GE.

What does EVOLUTION AM HOLDINGS LTD do?

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EVOLUTION AM HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVOLUTION AM HOLDINGS LTD?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-27 with updates.