EVOLUTION ARTIFICIAL INTELLIGENCE LTD

Key Data

Status

Active

Company No.

09930251

Incorporation date

29/12/2015

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2023)

21/01/2026

Change of details for Mr Martin Ronald Goodson as a person with significant control on 2024-05-01

View PDF (2 pages)

20/01/2026

Director's details changed for Mr Martin Ronald Goodson on 2024-05-01

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

30/12/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

16/01/2025

Consolidation of shares on 2024-04-17

View PDF (6 pages)

13/01/2025

Change of details for Mr Martin Ronald Goodson as a person with significant control on 2024-06-01

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (7 pages)

11/01/2025

Director's details changed for Mr Martin Ronald Goodson on 2024-06-01

View PDF (2 pages)

08/01/2025

Change of details for Mr Martin Ronald Goodson as a person with significant control on 2024-06-01

View PDF (2 pages)

08/01/2025

Director's details changed for Mr Martin Ronald Goodson on 2024-06-01

View PDF (2 pages)

30/12/2024

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

17/05/2024

Resolutions

View PDF (11 pages)

17/05/2024

Memorandum and Articles of Association

View PDF (31 pages)

13/05/2024

Termination of appointment of Rafal Aleksander Kwasny as a director on 2024-04-17

View PDF (1 pages)

13/05/2024

Cessation of Rafal Aleksander Kwasny as a person with significant control on 2024-04-17

View PDF (1 pages)

26/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

10/01/2024

Director's details changed for Martin Ronald Goodson on 2023-12-28

View PDF (2 pages)

10/01/2024

Change of details for Mr Martin Ronald Goodson as a person with significant control on 2023-12-28

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-28 with no updates

View PDF (3 pages)

28/03/2023

Change of details for Mr Martin Ronald Goodson as a person with significant control on 2023-03-28

View PDF (2 pages)

20/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

11/01/2023

Confirmation statement made on 2022-12-28 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/12/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
11
573.96K
-
0.00
505.58K
-

2022
10
366.56K
-
0.00
328.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Kwasny, Rafal Aleksander	Director	29/12/2015 - 17/04/2024	1
Goodson, Martin Ronald	Director	29/12/2015 - Present	2

Persons with Significant Control

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

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Description

About EVOLUTION ARTIFICIAL INTELLIGENCE LTD

EVOLUTION ARTIFICIAL INTELLIGENCE LTD is an(a) Active company incorporated on 29/12/2015 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director 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 ARTIFICIAL INTELLIGENCE LTD?

EVOLUTION ARTIFICIAL INTELLIGENCE LTD is currently Active. It was registered on 29/12/2015 .

Where is EVOLUTION ARTIFICIAL INTELLIGENCE LTD located?

EVOLUTION ARTIFICIAL INTELLIGENCE LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does EVOLUTION ARTIFICIAL INTELLIGENCE LTD do?

EVOLUTION ARTIFICIAL INTELLIGENCE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EVOLUTION ARTIFICIAL INTELLIGENCE LTD?

The latest filing was on 21/01/2026: Change of details for Mr Martin Ronald Goodson as a person with significant control on 2024-05-01.