EVOLUTION MARKETS LIMITED

Key Data

Status

Active

Company No.

04679177

Incorporation date

26/02/2003

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

11/03/2026

Confirmation statement made on 2026-02-26 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

13/02/2025

Termination of appointment of Aidan James Freebairn as a director on 2025-02-05

View PDF (1 pages)

05/07/2024

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05

View PDF (1 pages)

05/07/2024

Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05

View PDF (1 pages)

23/05/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

06/03/2024

Confirmation statement made on 2024-02-26 with no updates

View PDF (3 pages)

23/06/2023

Appointment of Mr John Michael Melby as a director on 2023-06-21

View PDF (2 pages)

20/04/2023

Appointment of Evan Anthony Ard as a director on 2023-04-17

View PDF (2 pages)

13/04/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

30/03/2023

Termination of appointment of Andrew Owen Ertel as a director on 2023-03-27

View PDF (1 pages)

23/03/2023

Confirmation statement made on 2023-02-26 with no updates

View PDF (3 pages)

08/02/2023

Director's details changed for Andrew Owen Ertel on 2023-01-30

View PDF (2 pages)

07/02/2023

Director's details changed for Michael George Karavias on 2023-01-30

View PDF (2 pages)

07/02/2023

Director's details changed for Aidan James Freebairn on 2023-01-30

View PDF (2 pages)

07/02/2023

Satisfaction of charge 2 in full

View PDF (2 pages)

07/02/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

07/02/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

07/11/2022

Director's details changed for Aidan James Freebairn on 2022-09-21

View PDF (2 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

26/02/2027

Last change occurred

31/12/2024

Accounts

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
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	16/11/2011 - Present	295
Dawes, Cindy Jane	Director	13/06/2006 - 25/09/2009	6
Freebairn, Aidan James	Director	17/02/2011 - 05/02/2025	1
Nesis, Stephen	Director	27/02/2003 - 04/09/2019	1
RB SECRETARIAT LIMITED	Nominee Secretary	26/02/2003 - 16/11/2011	147

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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Description

About EVOLUTION MARKETS LIMITED

EVOLUTION MARKETS LIMITED is an(a) Active company incorporated on 26/02/2003 with the registered office located at 1 Blossom Yard, Fourth Floor, London E1 6RS. There are currently 5 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 MARKETS LIMITED?

EVOLUTION MARKETS LIMITED is currently Active. It was registered on 26/02/2003 .

Where is EVOLUTION MARKETS LIMITED located?

EVOLUTION MARKETS LIMITED is registered at 1 Blossom Yard, Fourth Floor, London E1 6RS.

What does EVOLUTION MARKETS LIMITED do?

EVOLUTION MARKETS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for EVOLUTION MARKETS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-26 with no updates.