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EVOLUTION CAPITAL HOLDINGS LIMITED

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EVOLUTION CAPITAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07889384

Incorporation date

21/12/2011

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQCopy
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Latest events (Record since 21/12/2011)
dot icon29/03/2026
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon16/02/2026
Confirmation statement made on 2025-12-21 with no updates
View PDF (3 pages)
dot icon28/03/2025
Micro company accounts made up to 2024-03-31
View PDF (5 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon15/12/2023
Micro company accounts made up to 2023-03-31
View PDF (5 pages)
dot icon31/03/2023
Micro company accounts made up to 2022-03-30
View PDF (5 pages)
dot icon23/03/2023
Previous accounting period shortened from 2022-03-29 to 2022-03-28
View PDF (1 pages)
dot icon12/01/2023
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon23/12/2022
Previous accounting period shortened from 2022-03-30 to 2022-03-29
View PDF (1 pages)
dot icon17/05/2022
Director's details changed for Mr Nigel David Cook on 2022-05-03
View PDF (2 pages)
dot icon29/04/2022
Registered office address changed from Cawley Priory South Pallant Chichester West Sussex PO19 1SY United Kingdom to Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ on 2022-04-29
View PDF (1 pages)
dot icon23/03/2022
Micro company accounts made up to 2021-03-30
View PDF (5 pages)
dot icon21/01/2022
Confirmation statement made on 2021-12-21 with updates
View PDF (5 pages)
dot icon23/12/2021
Previous accounting period shortened from 2021-03-31 to 2021-03-30
View PDF (1 pages)
dot icon15/12/2021
Director's details changed for Mr Nigel David Cook on 2021-12-15
View PDF (2 pages)
dot icon06/10/2021
Termination of appointment of Errol Martin Professional Services Limited as a secretary on 2021-10-05
View PDF (1 pages)
dot icon30/09/2021
Registered office address changed from 2nd Floor 272 London Road Wallington Surrey SM6 7DJ to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2021-09-30
View PDF (1 pages)
dot icon25/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/06/2021
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon08/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/02/2021
Confirmation statement made on 2020-12-21 with no updates
View PDF (3 pages)
dot icon10/02/2020
Confirmation statement made on 2019-12-21 with no updates
View PDF (3 pages)
dot icon30/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-21 with no updates
View PDF (3 pages)
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon17/01/2018
Confirmation statement made on 2017-12-21 with no updates
View PDF (3 pages)
dot icon16/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon08/08/2017
Secretary's details changed for Willowbank Professional Services Limited on 2017-04-25
View PDF (1 pages)
dot icon01/02/2017
Confirmation statement made on 2016-12-21 with updates
View PDF (7 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon04/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon24/06/2015
Certificate of change of name
View PDF (3 pages)
dot icon25/02/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon22/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon24/05/2013
Statement of capital following an allotment of shares on 2013-04-01
View PDF (3 pages)
dot icon14/02/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2012
Statement of capital following an allotment of shares on 2012-03-15
View PDF (4 pages)
dot icon20/03/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (3 pages)
dot icon20/01/2012
Certificate of change of name
View PDF (2 pages)
dot icon20/01/2012
Change of name notice
View PDF (2 pages)
dot icon19/01/2012
Appointment of Nigel David Cook as a director
View PDF (3 pages)
dot icon19/01/2012
Appointment of Willowbank Professional Services Limited as a secretary
View PDF (3 pages)
dot icon30/12/2011
Termination of appointment of Barbara Kahan as a director
View PDF (2 pages)
dot icon21/12/2011
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2024
dot iconNext account date
28/03/2025
dot iconNext due on
28/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
102.55K
-
0.00
-
-
2022
0
39.25K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kahan, Barbara
Director
21/12/2011 - 21/12/2011
27933
ERROL MARTIN PROFESSIONAL SERVICES LIMITED
Corporate Secretary
21/12/2011 - 05/10/2021
39
Cook, Nigel David
Director
21/12/2011 - Present
19

Persons with Significant Control

2
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 CAPITAL HOLDINGS LIMITED

EVOLUTION CAPITAL HOLDINGS LIMITED is an(a) Active company incorporated on 21/12/2011 with the registered office located at Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ. 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 CAPITAL HOLDINGS LIMITED?

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EVOLUTION CAPITAL HOLDINGS LIMITED is currently Active. It was registered on 21/12/2011 .

Where is EVOLUTION CAPITAL HOLDINGS LIMITED located?

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EVOLUTION CAPITAL HOLDINGS LIMITED is registered at Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ.

What does EVOLUTION CAPITAL HOLDINGS LIMITED do?

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EVOLUTION CAPITAL HOLDINGS LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for EVOLUTION CAPITAL HOLDINGS LIMITED?

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The latest filing was on 29/03/2026: Micro company accounts made up to 2025-03-31.