EVOLUTION FX LTD

Key Data

Status

Active

Company No.

04389277

Incorporation date

07/03/2002

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/03/2002)

27/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (4 pages)

20/03/2026

Micro company accounts made up to 2025-06-30

View PDF (5 pages)

11/07/2025

Change of details for Mr Stephen John Newman as a person with significant control on 2025-07-07

View PDF (2 pages)

11/07/2025

Registered office address changed from 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL United Kingdom to Sussex Barn New Road Hellingly Hailsham East Sussex BN27 4EW on 2025-07-11

View PDF (1 pages)

11/07/2025

Director's details changed for Stephen John Newman on 2025-07-07

View PDF (2 pages)

11/07/2025

Director's details changed for Anita Karen Newman on 2025-07-07

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

17/03/2025

Micro company accounts made up to 2024-06-30

View PDF (5 pages)

27/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

21/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

26/10/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

22/08/2022

Appointment of Anita Karen Newman as a director on 2008-12-01

View PDF (2 pages)

23/03/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

23/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (4 pages)

30/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with updates

View PDF (4 pages)

23/04/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

09/01/2020

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

09/04/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

24/01/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

06/12/2018

Change of details for Mr Stephen John Newman as a person with significant control on 2018-04-02

View PDF (2 pages)

06/12/2018

Change of details for Mr Stephen John Newman as a person with significant control on 2018-04-02

View PDF (2 pages)

27/04/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

27/10/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

04/04/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (9 pages)

31/03/2017

Director's details changed for Stephen John Newman on 2016-12-13

View PDF (2 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

21/10/2016

Registration of charge 043892770001, created on 2016-10-20

View PDF (23 pages)

12/05/2016

Registered office address changed from 5 Cornfield Terrace Eastbourne East Sussex BN21 4NN to 1 Swan Wood Park Gun Hill Horam East Sussex TN21 0LL on 2016-05-12

View PDF (1 pages)

15/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (4 pages)

16/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

12/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (4 pages)

02/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

19/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (15 pages)

19/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

28/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

16/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

16/03/2012

Director's details changed for Anita Karen Newman on 2012-03-07

View PDF (2 pages)

16/03/2012

Director's details changed for Stephen John Newman on 2012-03-07

View PDF (2 pages)

04/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

05/07/2011

Termination of appointment of a director

View PDF (1 pages)

04/07/2011

Termination of appointment of Sharon Jordan as a secretary

View PDF (1 pages)

04/07/2011

Termination of appointment of Simon Jordan as a director

View PDF (1 pages)

11/05/2011

Current accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

15/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (7 pages)

31/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

24/03/2010

Director's details changed for Anita Karen Newman on 2009-03-26

View PDF (2 pages)

24/03/2010

Director's details changed for Sharon Teresa Jordan on 2009-03-26

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (6 pages)

23/03/2010

Director's details changed for Simon Garnet Jordan on 2010-03-07

View PDF (2 pages)

23/03/2010

Director's details changed for Stephen John Newman on 2010-03-07

View PDF (2 pages)

23/03/2010

Director's details changed for Anita Karen Newman on 2010-03-07

View PDF (2 pages)

23/03/2010

Director's details changed for Sharon Teresa Jordan on 2010-03-07

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/04/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

26/03/2009

Director appointed stephen john newman

View PDF (2 pages)

26/03/2009

Director appointed anita karen newman

View PDF (2 pages)

26/03/2009

Director appointed sharon teresa jordan

View PDF (2 pages)

14/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

05/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/03/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

20/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

07/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

21/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/04/2005

Return made up to 07/03/05; full list of members

View PDF (2 pages)

11/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/03/2004

Return made up to 07/03/04; full list of members

View PDF (6 pages)

10/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

13/03/2003

Return made up to 07/03/03; full list of members

View PDF (6 pages)

17/04/2002

Ad 07/03/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* 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

30/06/2024

Next confirmation date

11/03/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
4
40.83K
-
0.00
-
-

2022
4
61.07K
-
0.00
-
-

2023
4
36.04K
-
0.00
-
-

2023
4
36.04K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

36.04K £-40.99 % *

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
Newman, Stephen John	Director	01/12/2008 - Present	1
Newman, Anita Karen	Director	01/12/2008 - Present	-

Persons with Significant Control

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

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Description

About EVOLUTION FX LTD

EVOLUTION FX LTD is an(a) Active company incorporated on 07/03/2002 with the registered office located at Sussex Barn New Road, Hellingly, Hailsham, East Sussex BN27 4EW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION FX LTD?

EVOLUTION FX LTD is currently Active. It was registered on 07/03/2002 .

Where is EVOLUTION FX LTD located?

EVOLUTION FX LTD is registered at Sussex Barn New Road, Hellingly, Hailsham, East Sussex BN27 4EW.

What does EVOLUTION FX LTD do?

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

How many employees does EVOLUTION FX LTD have?

EVOLUTION FX LTD had 4 employees in 2023.

What is the latest filing for EVOLUTION FX LTD?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-11 with updates.