EVOLUTION EUROPE LTD

Key Data

Status

Active

Company No.

03638341

Incorporation date

25/09/1998

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

19/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (33 pages)

01/12/2025

Appointment of Richard Bater as a director on 2025-11-25

View PDF (2 pages)

01/10/2025

Director's details changed for Jake Michael Rackham on 2025-10-01

View PDF (2 pages)

08/09/2025

Appointment of Mr Derrel James Gordon Beasley as a director on 2025-08-08

View PDF (2 pages)

08/09/2025

Termination of appointment of John Wust as a director on 2025-08-08

View PDF (1 pages)

08/09/2025

Appointment of Keir Evan Jones as a director on 2025-08-08

View PDF (2 pages)

08/09/2025

Appointment of Mr Brendan Hugh James Mcgarrity as a director on 2025-08-08

View PDF (2 pages)

08/09/2025

Appointment of Jake Michael Rackham as a director on 2025-08-08

View PDF (2 pages)

08/09/2025

Appointment of Mark Corrigan as a director on 2025-08-08

View PDF (2 pages)

08/09/2025

Termination of appointment of Richard Lambert as a secretary on 2025-08-08

View PDF (1 pages)

08/09/2025

Termination of appointment of Richard Lambert as a director on 2025-08-08

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

25/04/2025

Registered office address changed from Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL England to Globe House Third Avenue Globe Park Marlow Bucks SL7 1EY on 2025-04-25

View PDF (1 pages)

28/03/2025

Registered office address changed from Stag Place Wooburn Town Wooburn Green Buckinghamshire HP10 0TT to Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL on 2025-03-28

View PDF (1 pages)

17/10/2024

Group of companies' accounts made up to 2024-03-31

View PDF (33 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

12/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (32 pages)

23/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

20/10/2022

Group of companies' accounts made up to 2022-03-31

View PDF (31 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

03/05/2026

Last change occurred

31/03/2025

Accounts

Group

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
Mr Richard Lambert	Director	14/10/1998 - 08/08/2025	15
Mr John Wust	Director	14/10/1998 - 08/08/2025	11
Bater, Richard	Director	25/11/2025 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/09/1998 - 25/09/1998	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	25/09/1998 - 25/09/1998	12878

Persons with Significant Control

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

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15/04/1996

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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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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EVOLUTION EUROPE LTD

EVOLUTION EUROPE LTD is an(a) Active company incorporated on 25/09/1998 with the registered office located at Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY. 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 EUROPE LTD?

EVOLUTION EUROPE LTD is currently Active. It was registered on 25/09/1998 .

Where is EVOLUTION EUROPE LTD located?

EVOLUTION EUROPE LTD is registered at Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY.

What does EVOLUTION EUROPE LTD do?

EVOLUTION EUROPE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVOLUTION EUROPE LTD?

The latest filing was on 19/12/2025: Group of companies' accounts made up to 2025-03-31.