EVOLUTION CAPITAL M & A LIMITED

Key Data

Status

Active

Company No.

12578696

Incorporation date

29/04/2020

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2020)

29/03/2026

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

21/07/2025

Termination of appointment of Duncan Gregory as a director on 2025-07-15

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

28/03/2025

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

31/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (5 pages)

07/05/2024

Change of details for Evolution Capital Holdings Limited as a person with significant control on 2022-04-29

View PDF (2 pages)

18/12/2023

Resolutions

View PDF (1 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

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12/12/2023

Change of share class name or designation

View PDF (1 pages)

28/06/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-03-30

View PDF (5 pages)

23/03/2023

Previous accounting period shortened from 2022-03-29 to 2022-03-28

View PDF (1 pages)

23/12/2022

Previous accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

17/05/2022

Director's details changed for Mrs Debbie Evelyn Cook on 2022-05-03

View PDF (2 pages)

29/04/2022

Cessation of Duncan Gregory as a person with significant control on 2020-04-29

View PDF (1 pages)

29/04/2022

Cessation of Nigel David Cook as a person with significant control on 2020-04-29

View PDF (1 pages)

29/04/2022

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)

29/04/2022

Cessation of Debbie Evelyn Cook as a person with significant control on 2020-04-29

View PDF (1 pages)

29/04/2022

Notification of Evolution Capital Holdings Limited as a person with significant control on 2020-04-29

View PDF (2 pages)

23/03/2022

Micro company accounts made up to 2021-03-30

View PDF (5 pages)

23/12/2021

Previous accounting period shortened from 2021-03-31 to 2021-03-30

View PDF (1 pages)

06/10/2021

Termination of appointment of Errol Martin Professional Services Limited as a secretary on 2021-10-05

View PDF (1 pages)

30/09/2021

Registered office address changed from 272 London Road Wallington Surrey SM6 7DJ United Kingdom to Cawley Priory South Pallant Chichester West Sussex PO19 1SY on 2021-09-30

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

14/05/2020

Notification of Debbie Evelyn Cook as a person with significant control on 2020-04-29

View PDF (2 pages)

14/05/2020

Director's details changed for Mrs Deborah Evelyn Cook on 2020-04-29

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (5 pages)

05/05/2020

Notification of Duncan Gregory as a person with significant control on 2020-04-29

View PDF (2 pages)

05/05/2020

Notification of Nigel David Cook as a person with significant control on 2020-04-29

View PDF (2 pages)

05/05/2020

Withdrawal of a person with significant control statement on 2020-05-05

View PDF (2 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (3 pages)

05/05/2020

Appointment of Mrs Deborah Evelyn Cook as a director on 2020-04-29

View PDF (2 pages)

05/05/2020

Appointment of Mr Duncan Gregory as a director on 2020-04-29

View PDF (2 pages)

05/05/2020

Appointment of Mr Nigel David Cook as a director on 2020-04-29

View PDF (2 pages)

05/05/2020

Appointment of Errol Martin Professional Services Limited as a secretary on 2020-04-29

View PDF (2 pages)

05/05/2020

Current accounting period shortened from 2021-04-30 to 2021-03-31

View PDF (1 pages)

01/05/2020

Termination of appointment of Michael Duke as a director on 2020-04-29

View PDF (1 pages)

30/04/2020

Termination of appointment of a director

View PDF (1 pages)

29/04/2020

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-7 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/05/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

28/03/2025

Next 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
19.40K
-
0.00
-
-

2022
7
14.12K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Gregory, Duncan	Director	29/04/2020 - 15/07/2025	11
Duke, Michael	Director	29/04/2020 - 29/04/2020	12590
Cook, Nigel David	Director	29/04/2020 - Present	19
Cook, Debbie Evelyn	Director	29/04/2020 - Present	12

Persons with Significant Control

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

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About EVOLUTION CAPITAL M & A LIMITED

EVOLUTION CAPITAL M & A LIMITED is an(a) Active company incorporated on 29/04/2020 with the registered office located at Appledram Barns, Birdham Road, Chichester, West Sussex PO20 7EQ. 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 CAPITAL M & A LIMITED?

EVOLUTION CAPITAL M & A LIMITED is currently Active. It was registered on 29/04/2020 .

Where is EVOLUTION CAPITAL M & A LIMITED located?

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

What does EVOLUTION CAPITAL M & A LIMITED do?

EVOLUTION CAPITAL M & A LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for EVOLUTION CAPITAL M & A LIMITED?

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