EVOLUTION CAPITAL (UK) LIMITED

Key Data

Status

Liquidation

Company No.

07146862

Incorporation date

04/02/2010

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/02/2010)

27/02/2026

Liquidators' statement of receipts and payments to 2025-12-22

View PDF (36 pages)

22/08/2025

Registered office address changed from Griffiths Tavistock House North Tavistock Square London WC1H 9HR to Suite 011 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2025-08-22

View PDF (3 pages)

26/02/2025

Liquidators' statement of receipts and payments to 2024-12-22

View PDF (25 pages)

27/02/2024

Liquidators' statement of receipts and payments to 2023-12-22

View PDF (35 pages)

23/09/2023

Registered office address changed from Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffiths Tavistock House North Tavistock Square London WC1H 9HR on 2023-09-23

View PDF (2 pages)

04/08/2023

Registered office address changed from Appledram Barns Birdham Road Chichester West Sussex PO20 7EQ United Kingdom to Griffins Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2023-08-04

View PDF (2 pages)

11/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/01/2023

Statement of affairs

View PDF (11 pages)

10/01/2023

Resolutions

View PDF (1 pages)

05/09/2022

Micro company accounts made up to 2022-03-30

View PDF (5 pages)

05/09/2022

Micro company accounts made up to 2021-03-30

View PDF (5 pages)

08/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/05/2022

Director's details changed for Mr Nigel David Cook on 2022-05-03

View PDF (2 pages)

17/05/2022

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

View PDF (2 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 Duncan Gregory as a person with significant control on 2017-02-04

View PDF (1 pages)

29/04/2022

Cessation of Nigel David Cook as a person with significant control on 2017-02-04

View PDF (1 pages)

29/04/2022

Notification of Evolution Capital Holdings Limited as a person with significant control on 2017-02-04

View PDF (2 pages)

29/04/2022

Cessation of Debbie Evelyn Cook as a person with significant control on 2017-02-04

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-04 with updates

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 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)

25/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

15/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

14/05/2020

Director's details changed for Mrs Deborah Evelyn Cook on 2020-05-01

View PDF (2 pages)

14/05/2020

Change of details for Mrs Deborah Evelyn Cook as a person with significant control on 2020-05-01

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

31/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

21/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

08/08/2017

Secretary's details changed for Willowbank Professional Services Limited on 2017-04-25

View PDF (1 pages)

14/03/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (8 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

12/04/2016

Appointment of Mrs Deborah Evelyn Cook as a director on 2016-04-01

View PDF (2 pages)

12/04/2016

Appointment of Mr Duncan Gregory as a director on 2016-04-01

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

01/03/2016

Secretary's details changed for Willowbank Professional Services Limited on 2016-02-04

View PDF (1 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

02/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

15/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

06/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

08/11/2013

Certificate of change of name

View PDF (2 pages)

08/11/2013

Change of name notice

View PDF (2 pages)

24/05/2013

Statement of capital following an allotment of shares on 2013-04-01

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (4 pages)

09/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

20/03/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (4 pages)

13/12/2011

Certificate of change of name

View PDF (2 pages)

13/12/2011

Change of name notice

View PDF (2 pages)

03/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

18/03/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

11/03/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (4 pages)

21/09/2010

Current accounting period extended from 2011-02-28 to 2011-03-31

View PDF (3 pages)

16/09/2010

Appointment of Willowbank Professional Services Limited as a secretary

View PDF (3 pages)

16/09/2010

Appointment of Nigel David Cook as a director

View PDF (3 pages)

10/02/2010

Termination of appointment of Barbara Kahan as a director

View PDF (2 pages)

04/02/2010

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-9 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2022

Next confirmation date

04/02/2023

Last change occurred

30/03/2022

Accounts

Micro Entity

Last made up date

30/03/2022

Next account date

30/03/2023

Next due on

30/12/2023

See more events →

Financial Ratios

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

2021
11
221.24K
-
0.00
-
-

2022
2
313.70K
-
0.00
-
-

2022
2
313.70K
-
0.00
-
-

Employees

2022

Employees

2 -82 % *

Net Assets(GBP)

313.70K £41.80 % *

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
Cook, Debbie Evelyn	Director	01/04/2016 - Present	12
Cook, Nigel David	Director	04/02/2010 - Present	19
Gregory, Duncan	Director	01/04/2016 - Present	11

Persons with Significant Control

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

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Description

About EVOLUTION CAPITAL (UK) LIMITED

EVOLUTION CAPITAL (UK) LIMITED is an(a) Liquidation company incorporated on 04/02/2010 with the registered office located at GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION CAPITAL (UK) LIMITED?

EVOLUTION CAPITAL (UK) LIMITED is currently Liquidation. It was registered on 04/02/2010 .

Where is EVOLUTION CAPITAL (UK) LIMITED located?

EVOLUTION CAPITAL (UK) LIMITED is registered at GRIFFINS, Suite 011 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does EVOLUTION CAPITAL (UK) LIMITED do?

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

How many employees does EVOLUTION CAPITAL (UK) LIMITED have?

EVOLUTION CAPITAL (UK) LIMITED had 2 employees in 2022.

What is the latest filing for EVOLUTION CAPITAL (UK) LIMITED?

The latest filing was on 27/02/2026: Liquidators' statement of receipts and payments to 2025-12-22.