EVOLUTION CLAIMS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09680685

Incorporation date

10/07/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2015)

06/01/2026

Termination of appointment of Darren James Cooper as a director on 2025-12-23

View PDF (1 pages)

05/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

15/07/2025

Confirmation statement made on 2025-07-09 with updates

View PDF (7 pages)

14/07/2025

Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Trigate 210-222 Hagley Road West Oldbury Birmingham B68 0NP

View PDF (1 pages)

28/12/2024

Resolutions

View PDF (4 pages)

06/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

02/09/2024

Resolutions

View PDF (2 pages)

02/09/2024

Memorandum and Articles of Association

View PDF (29 pages)

29/08/2024

Statement of capital following an allotment of shares on 2024-08-15

View PDF (4 pages)

12/07/2024

Confirmation statement made on 2024-07-09 with updates

View PDF (7 pages)

01/03/2024

Appointment of Mr Russell Gary Crewe as a director on 2024-03-01

View PDF (2 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

21/08/2023

Resolutions

View PDF (1 pages)

17/08/2023

Cessation of Lanes Group Plc as a person with significant control on 2023-05-26

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-07-09 with updates

View PDF (7 pages)

16/08/2023

Change of details for Mr Darren James Cooper as a person with significant control on 2021-05-01

View PDF (2 pages)

16/08/2023

Director's details changed for Mr Darren James Cooper on 2021-05-01

View PDF (2 pages)

11/08/2023

Statement of capital following an allotment of shares on 2023-08-07

View PDF (4 pages)

26/06/2023

Resolutions

View PDF (3 pages)

01/06/2023

Appointment of Mr Martin Paul Thompson as a director on 2023-06-01

View PDF (2 pages)

31/05/2023

Resolutions

View PDF (6 pages)

31/05/2023

Solvency Statement dated 26/05/23

View PDF (1 pages)

31/05/2023

Statement by Directors

View PDF (1 pages)

31/05/2023

Statement of capital on 2023-05-31

View PDF (5 pages)

09/05/2023

Termination of appointment of Kevin Scott as a director on 2023-04-28

View PDF (1 pages)

17/03/2023

Termination of appointment of Richard Elliot Leigh as a director on 2022-10-18

View PDF (1 pages)

07/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

19/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

18/07/2022

Termination of appointment of Ritchie Jon Marshall as a director on 2022-04-01

View PDF (1 pages)

02/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

23/08/2021

Confirmation statement made on 2021-07-09 with updates

View PDF (5 pages)

08/02/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

11/01/2021

Appointment of Mr Kevin Scott as a director on 2021-01-01

View PDF (2 pages)

26/11/2020

Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

10/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

20/05/2019

Director's details changed for Mr Douglas Joseph Mckinnon on 2018-10-09

View PDF (2 pages)

16/05/2019

Director's details changed for Mr Neil Andrew Munn on 2018-10-09

View PDF (2 pages)

16/05/2019

Director's details changed for Mr Darren James Cooper on 2018-10-09

View PDF (2 pages)

16/05/2019

Change of details for Mr Darren James Cooper as a person with significant control on 2018-10-09

View PDF (2 pages)

16/05/2019

Change of details for Mr Neil Andrew Munn as a person with significant control on 2018-10-09

View PDF (2 pages)

16/11/2018

Second filing for the appointment of Mark Cliff as a director

View PDF (6 pages)

02/11/2018

Appointment of Mr Mark Cliff as a director on 2018-11-01

View PDF (3 pages)

09/10/2018

Registered office address changed from 2nd Floor Trinity Point New Road Halesowen West Midlands B63 3HY United Kingdom to Trigate 210-222 Hagley Road West Oldbury Birmingham West Midlands B68 0NP on 2018-10-09

View PDF (1 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

17/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (7 pages)

17/07/2018

Notification of Lanes Group Plc as a person with significant control on 2017-08-18

View PDF (2 pages)

12/09/2017

Sub-division of shares on 2017-08-18

View PDF (4 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-08-18

View PDF (4 pages)

07/09/2017

Resolutions

View PDF (63 pages)

31/08/2017

Appointment of Mr Richard Elliot Leigh as a director on 2017-08-18

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-09 with updates

View PDF (6 pages)

10/07/2017

Resolutions

View PDF (29 pages)

10/04/2017

Total exemption small company accounts made up to 2016-12-31

View PDF (4 pages)

21/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (8 pages)

29/06/2016

Current accounting period extended from 2016-07-31 to 2016-12-31

View PDF (1 pages)

22/06/2016

Director's details changed for Mr Ritchie Jon Marshall on 2016-06-20

View PDF (2 pages)

22/06/2016

Director's details changed for Mr Neil Andrew Munn on 2016-06-20

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Douglas Joseph Mckinnon on 2016-06-20

View PDF (2 pages)

20/06/2016

Director's details changed for Simon David Hemley on 2016-06-20

View PDF (2 pages)

20/06/2016

Director's details changed for Mr Darren James Cooper on 2016-06-20

View PDF (2 pages)

09/06/2016

Appointment of Mr Ritchie Jon Marshall as a director on 2016-05-11

View PDF (3 pages)

09/06/2016

Appointment of Simon David Hemley as a director on 2016-05-11

View PDF (3 pages)

09/06/2016

Change of share class name or designation

View PDF (2 pages)

09/06/2016

Statement of capital following an allotment of shares on 2016-05-11

View PDF (4 pages)

08/06/2016

Resolutions

View PDF (32 pages)

10/07/2015

Incorporation

View PDF (51 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

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Crewe, Russell Gary	Director	01/03/2024 - Present	4
Cliff, Mark	Director	01/10/2018 - Present	45
Munn, Neil Andrew	Director	10/07/2015 - Present	15
Cooper, Darren James	Director	10/07/2015 - 23/12/2025	7
Mckinnon, Douglas Joseph	Director	10/07/2015 - Present	8

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About EVOLUTION CLAIMS MANAGEMENT LIMITED

EVOLUTION CLAIMS MANAGEMENT LIMITED is an(a) Active company incorporated on 10/07/2015 with the registered office located at Trigate 210-222 Hagley Road West, Oldbury, Birmingham, West Midlands B68 0NP. There are currently 6 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 CLAIMS MANAGEMENT LIMITED?

EVOLUTION CLAIMS MANAGEMENT LIMITED is currently Active. It was registered on 10/07/2015 .

Where is EVOLUTION CLAIMS MANAGEMENT LIMITED located?

EVOLUTION CLAIMS MANAGEMENT LIMITED is registered at Trigate 210-222 Hagley Road West, Oldbury, Birmingham, West Midlands B68 0NP.

What does EVOLUTION CLAIMS MANAGEMENT LIMITED do?

EVOLUTION CLAIMS MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EVOLUTION CLAIMS MANAGEMENT LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Darren James Cooper as a director on 2025-12-23.