EVOLUTION CAPITAL INVESTMENT LIMITED

Key Data

Status

Active

Company No.

03359805

Incorporation date

25/04/1997

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1997)

09/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

21/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

15/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (3 pages)

11/04/2024

Termination of appointment of Catherine Elizabeth Dyson as a director on 2024-04-03

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

06/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (3 pages)

04/09/2023

Termination of appointment of Brian Mark Johnson as a director on 2023-08-21

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

24/02/2023

Termination of appointment of Andrew James Barnes as a director on 2023-02-19

View PDF (1 pages)

20/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

16/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

07/04/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

19/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

11/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (3 pages)

28/08/2019

Director's details changed for Mr Brian Mark Johnson on 2019-08-23

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

24/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

05/06/2018

Appointment of Ms Catherine Elizabeth Dyson as a director on 2018-05-30

View PDF (2 pages)

05/06/2018

Termination of appointment of Christopher Stephen Heyworth as a director on 2018-05-30

View PDF (1 pages)

26/05/2018

Secretary's details changed for Mr David Miller on 2018-05-23

View PDF (1 pages)

25/05/2018

Change of details for Investec Investments (Uk) Limited as a person with significant control on 2018-05-25

View PDF (2 pages)

25/05/2018

Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 2018-05-25

View PDF (1 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

10/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

04/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

24/06/2016

Termination of appointment of Timothy Robert Chanter as a director on 2016-06-16

View PDF (1 pages)

08/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

08/02/2016

Director's details changed for Mr Andrew James Barnes on 2016-02-01

View PDF (2 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

11/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-04-25

View PDF (20 pages)

11/05/2015

Annual return made up to 2015-04-25

View PDF (7 pages)

29/12/2014

Appointment of Mr Kevin Patrick Mckenna as a director on 2014-12-08

View PDF (2 pages)

29/12/2014

Appointment of Mr Christopher Stephen Heyworth as a director on 2014-12-08

View PDF (2 pages)

29/12/2014

Appointment of Mr. Brian Mark Johnson as a director on 2014-12-08

View PDF (2 pages)

29/12/2014

Termination of appointment of Steven Mark Burgess as a director on 2014-11-28

View PDF (1 pages)

10/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (6 pages)

18/12/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

01/07/2013

Termination of appointment of Paul Horwood as a director

View PDF (1 pages)

12/06/2013

Appointment of Mr Timothy Robert Chanter as a director

View PDF (2 pages)

12/06/2013

Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 2013-06-12

View PDF (1 pages)

12/06/2013

Termination of appointment of Alexander Snow as a director

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (7 pages)

21/03/2013

Appointment of Mr Andrew James Barnes as a director

View PDF (2 pages)

21/03/2013

Appointment of Mr Steven Mark Burgess as a director

View PDF (2 pages)

22/10/2012

Auditor's resignation

View PDF (2 pages)

08/10/2012

Auditor's resignation

View PDF (2 pages)

28/08/2012

Full accounts made up to 2012-03-31

View PDF (15 pages)

25/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

14/02/2012

Appointment of Mr David Miller as a secretary

View PDF (2 pages)

13/02/2012

Termination of appointment of Tony Lee as a secretary

View PDF (1 pages)

17/01/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (3 pages)

05/09/2011

Termination of appointment of Andrew Westenberger as a director

View PDF (2 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

18/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

02/08/2010

Appointment of Andrew Thomas Karl Westenberger as a director

View PDF (3 pages)

23/07/2010

Appointment of Paul Michael Horwood as a director

View PDF (3 pages)

16/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

10/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

02/10/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

11/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

11/05/2009

Appointment terminated director david horsley

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15/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

30/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

12/12/2007

Director resigned

View PDF (1 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

21/10/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

New director appointed

View PDF (2 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

Return made up to 25/04/07; full list of members

View PDF (2 pages)

30/04/2007

Location of register of members

View PDF (1 pages)

18/05/2006

Return made up to 25/04/06; full list of members

View PDF (2 pages)

18/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

20/01/2006

Secretary resigned

View PDF (1 pages)

20/01/2006

New secretary appointed

View PDF (2 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

18/05/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

17/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/05/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

28/05/2004

Location of register of members

View PDF (1 pages)

06/09/2003

Registered office changed on 06/09/03 from: the registry royal mint court london EC3N 4LB

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

28/03/2003

Secretary's particulars changed

View PDF (1 pages)

13/03/2003

Auditor's resignation

View PDF (2 pages)

19/08/2002

Registered office changed on 19/08/02 from: 4TH floor 29-30 cornhill london EC3V 3NF

View PDF (1 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

24/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

06/03/2002

New director appointed

View PDF (3 pages)

06/03/2002

New director appointed

View PDF (3 pages)

20/02/2002

Registered office changed on 20/02/02 from: 17 hanover square london W1R 9AJ

View PDF (1 pages)

19/02/2002

Location of register of members

View PDF (1 pages)

17/01/2002

Total exemption full accounts made up to 2000-12-31

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28/12/2001

Certificate of change of name

View PDF (2 pages)

14/06/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

14/06/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (3 pages)

26/03/2001

Certificate of change of name

View PDF (2 pages)

09/02/2001

Certificate of change of name

View PDF (2 pages)

20/11/2000

Certificate of change of name

View PDF (2 pages)

03/11/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

18/10/2000

Director's particulars changed

View PDF (1 pages)

14/06/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

24/03/2000

Director's particulars changed

View PDF (1 pages)

24/06/1999

Certificate of change of name

View PDF (2 pages)

11/06/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

14/04/1999

Certificate of change of name

View PDF (2 pages)

14/04/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

13/08/1998

Director resigned

View PDF (1 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

28/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

12/02/1998

Registered office changed on 12/02/98 from: 223A kensington high street london W8 6SG

View PDF (1 pages)

05/02/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

16/05/1997

Director resigned

View PDF (1 pages)

16/05/1997

Secretary resigned

View PDF (1 pages)

16/05/1997

New secretary appointed

View PDF (2 pages)

16/05/1997

New director appointed

View PDF (2 pages)

16/05/1997

New director appointed

View PDF (2 pages)

08/05/1997

Registered office changed on 08/05/97 from: classic house 174-180 old street london EC1V 9BP

View PDF (1 pages)

25/04/1997

Incorporation

View PDF (18 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

31/03/2025

Next confirmation date

20/02/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Dyson, Catherine Elizabeth	Director	30/05/2018 - 03/04/2024	24
Barnes, Andrew James	Director	07/03/2013 - 19/02/2023	25
Johnson, Brian Mark	Director	08/12/2014 - 21/08/2023	42
Gordon, Nigel Raymond	Secretary	01/05/1997 - 05/01/2006	27
Mckenna, Kevin Patrick	Director	08/12/2014 - Present	70

Persons with Significant Control

No PSC data available.

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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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No. of employees:

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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Category:

Mixed farming

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02153348

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Description

About EVOLUTION CAPITAL INVESTMENT LIMITED

EVOLUTION CAPITAL INVESTMENT LIMITED is an(a) Active company incorporated on 25/04/1997 with the registered office located at 30 Gresham Street, London EC2V 7QP. 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 INVESTMENT LIMITED?

EVOLUTION CAPITAL INVESTMENT LIMITED is currently Active. It was registered on 25/04/1997 .

Where is EVOLUTION CAPITAL INVESTMENT LIMITED located?

EVOLUTION CAPITAL INVESTMENT LIMITED is registered at 30 Gresham Street, London EC2V 7QP.

What does EVOLUTION CAPITAL INVESTMENT LIMITED do?

EVOLUTION CAPITAL INVESTMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EVOLUTION CAPITAL INVESTMENT LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-20 with no updates.