EVOLUTION RISK ASSURANCE LTD

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EVOLUTION RISK ASSURANCE LTD

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Key Data

Status

Active

Company No.

10539713

Incorporation date

23/12/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 23/12/2016)
dot icon25/03/2026
Confirmation statement made on 2025-12-22 with no updates
dot icon24/03/2026
Information not on the register a notification of the appointment of a director was removed on 24/03/2026 as it is no longer considered to form part of the register.
dot icon24/03/2026
Information not on the register a notification of the termination of a director was removed on 24/03/2026 as it is no longer considered to form part of the register.
dot icon27/01/2026
Total exemption full accounts made up to 2025-01-31
dot icon07/01/2026
Termination of appointment of Kevin Boffy as a secretary on 2025-12-23
dot icon07/01/2026
Notification of a person with significant control statement
dot icon06/01/2026
Cessation of Kevin Boffy as a person with significant control on 2025-12-23
dot icon06/01/2026
Cessation of Hayley Lynne Boffy as a person with significant control on 2025-12-23
dot icon06/01/2026
Appointment of Mr Ole Johan Anstensrud as a director on 2025-12-23
dot icon06/01/2026
Appointment of Mr David William Price as a director on 2025-12-08
dot icon06/01/2026
Appointment of Mr Jorgen Johannes Josephina Hensgens as a director on 2025-12-23
dot icon29/10/2025
Previous accounting period shortened from 2025-01-31 to 2025-01-30
dot icon29/01/2025
Total exemption full accounts made up to 2024-01-31
dot icon23/12/2024
Confirmation statement made on 2024-12-22 with no updates
dot icon07/02/2024
Confirmation statement made on 2023-12-22 with updates
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
dot icon30/01/2023
Micro company accounts made up to 2022-01-31
dot icon10/01/2023
Confirmation statement made on 2022-12-22 with no updates
dot icon19/10/2022
Registered office address changed from 4 Foxglove Close Hartlepool TS26 0WB United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-10-19
dot icon19/10/2022
Director's details changed for Mr Kevin Boffy on 2022-10-19
dot icon19/10/2022
Secretary's details changed for Mr Kevin Boffy on 2022-10-19
dot icon18/10/2022
Registered office address changed from 71-75 Shelton Street Greater London London WC2H 9JQ England to 4 Foxglove Close Hartlepool TS26 0WB on 2022-10-18
dot icon18/10/2022
Secretary's details changed for Mr Kevin Boffy on 2022-10-18
dot icon18/10/2022
Director's details changed for Mr Kevin Boffy on 2022-10-18
dot icon01/02/2022
Confirmation statement made on 2021-12-22 with no updates
dot icon29/10/2021
Micro company accounts made up to 2021-01-31
dot icon05/10/2021
Secretary's details changed for Mr Kevin Boffy on 2021-10-05
dot icon05/10/2021
Director's details changed for Mr Kevin Boffy on 2021-10-05
dot icon05/10/2021
Registered office address changed from 4 Foxglove Close Hartlepool TS26 0WB United Kingdom to 71-75 Shelton Street Greater London London WC2H 9JQ on 2021-10-05
dot icon17/02/2021
Director's details changed for Mr Kevin Boffy on 2021-02-17
dot icon17/02/2021
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 4 Foxglove Close Hartlepool TS26 0WB on 2021-02-17
dot icon17/02/2021
Secretary's details changed for Mr Kevin Boffy on 2021-02-17
dot icon16/02/2021
Confirmation statement made on 2020-12-22 with no updates
dot icon31/07/2020
Micro company accounts made up to 2020-01-31
dot icon10/02/2020
Confirmation statement made on 2019-12-22 with no updates
dot icon28/10/2019
Micro company accounts made up to 2019-01-31
dot icon03/01/2019
Confirmation statement made on 2018-12-22 with no updates
dot icon09/07/2018
Micro company accounts made up to 2018-01-31
dot icon06/03/2018
Confirmation statement made on 2017-12-22 with updates
dot icon06/03/2018
Change of details for Mr Kevin Boffy as a person with significant control on 2016-12-28
dot icon06/03/2018
Notification of Hayley Lynne Boffy as a person with significant control on 2016-12-28
dot icon06/03/2018
Statement of capital following an allotment of shares on 2016-12-28
dot icon08/01/2018
Current accounting period extended from 2017-12-31 to 2018-01-31
dot icon05/12/2017
Notification of Kevin Boffy as a person with significant control on 2016-12-24
dot icon05/12/2017
Withdrawal of a person with significant control statement on 2017-12-05
dot icon23/12/2016
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

6
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
22/12/2025
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
30/01/2026
dot iconNext due on
30/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
280.00
-
0.00
-
-
2021
6
280.00
-
0.00
-
-

Employees

2021

Employees

6 Ascended- *

Net Assets(GBP)

280.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kevin Boffy
Director
23/12/2016 - Present
6
Price, David William
Director
08/12/2025 - Present
3
Anstensrud, Ole Johan
Director
23/12/2025 - Present
1
Hensgens, Jorgen Johannes Josephina
Director
23/12/2025 - Present
-
Boffy, Kevin
Secretary
23/12/2016 - 23/12/2025
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About EVOLUTION RISK ASSURANCE LTD

EVOLUTION RISK ASSURANCE LTD is an(a) Active company incorporated on 23/12/2016 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION RISK ASSURANCE LTD?

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EVOLUTION RISK ASSURANCE LTD is currently Active. It was registered on 23/12/2016 .

Where is EVOLUTION RISK ASSURANCE LTD located?

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EVOLUTION RISK ASSURANCE LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does EVOLUTION RISK ASSURANCE LTD do?

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EVOLUTION RISK ASSURANCE LTD operates in the Fire service activities (84.25 - SIC 2007) sector.

How many employees does EVOLUTION RISK ASSURANCE LTD have?

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EVOLUTION RISK ASSURANCE LTD had 6 employees in 2021.

What is the latest filing for EVOLUTION RISK ASSURANCE LTD?

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The latest filing was on 25/03/2026: Confirmation statement made on 2025-12-22 with no updates.