EVOLUTION RISK GROUP LIMITED

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EVOLUTION RISK GROUP LIMITED

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Key Data

Status

Active

Company No.

11728517

Incorporation date

14/12/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Granville House Threshelfords Business Park, Inworth Road , Feering, Colchester CO5 9SECopy
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Latest events (Record since 14/12/2018)
dot icon06/01/2026
Confirmation statement made on 2025-12-13 with no updates
dot icon31/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon06/01/2025
Total exemption full accounts made up to 2023-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-13 with no updates
dot icon23/12/2024
Previous accounting period shortened from 2023-12-28 to 2023-12-27
dot icon18/10/2024
Registered office address changed from Wellingtonia, Lynderswood Court London Road Black Notley Braintree Essex CM77 8QN England to Granville House Threshelfords Business Park Inworth Road , Feering Colchester CO5 9SE on 2024-10-18
dot icon18/10/2024
Appointment of Miss Serena Tania Price as a director on 2024-10-18
dot icon27/09/2024
Previous accounting period shortened from 2023-12-29 to 2023-12-28
dot icon17/05/2024
Registered office address changed from Office S4 1 Rutherford Park Great Notley Braintree CM77 7AU England to Wellingtonia, Lynderswood Court London Road Black Notley Braintree Essex CM77 8QN on 2024-05-17
dot icon17/12/2023
Confirmation statement made on 2023-12-13 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/06/2023
Compulsory strike-off action has been discontinued
dot icon31/05/2023
Total exemption full accounts made up to 2021-12-31
dot icon23/05/2023
First Gazette notice for compulsory strike-off
dot icon25/01/2023
Registered office address changed from 301 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN England to Office S4 Office S4, the Plaza 1 Rutherford Park Braintree CM7 7AU on 2023-01-26
dot icon25/01/2023
Registered office address changed from Office S4 Office S4, the Plaza 1 Rutherford Park Braintree CM7 7AU United Kingdom to Office S4 the Plaza 1 Rutherford Park Great Notley Essex CM7 7AU on 2023-01-26
dot icon25/01/2023
Registered office address changed from Office S4 the Plaza 1 Rutherford Park Great Notley Essex CM7 7AU United Kingdom to Office S4 1 Rutherford Park Great Notley Braintree CM77 7AU on 2023-01-26
dot icon23/12/2022
Previous accounting period shortened from 2021-12-30 to 2021-12-29
dot icon22/12/2022
Confirmation statement made on 2022-12-13 with no updates
dot icon30/09/2022
Previous accounting period shortened from 2021-12-31 to 2021-12-30
dot icon17/02/2022
Registered office address changed from 301 Lakes Road Braintree CM7 3AN England to 301 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 2022-02-17
dot icon09/02/2022
Registered office address changed from 301 301 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN England to 301 Lakes Road Braintree CM7 3AN on 2022-02-09
dot icon04/02/2022
Registered office address changed from Honeywood House Upper Road Little Cornard Sudbury CO10 0NZ England to 301 301 Lakes Innovation Centre Lakes Road Braintree Essex CM7 3AN on 2022-02-04
dot icon24/12/2021
Confirmation statement made on 2021-12-13 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/07/2021
Registered office address changed from 15 Chantry Close Braintree CM7 5FQ England to Honeywood House Upper Road Little Cornard Sudbury CO10 0NZ on 2021-07-07
dot icon31/03/2021
Registered office address changed from 150 Minories London EC3N 1LS England to 15 Chantry Close Braintree CM7 5FQ on 2021-03-31
dot icon13/03/2021
Accounts for a dormant company made up to 2019-12-31
dot icon08/02/2021
Confirmation statement made on 2020-12-13 with updates
dot icon12/03/2020
Statement of capital following an allotment of shares on 2020-03-11
dot icon14/02/2020
Statement of capital following an allotment of shares on 2020-01-01
dot icon17/01/2020
Confirmation statement made on 2019-12-13 with updates
dot icon15/01/2020
Termination of appointment of Ganine Susan Crane as a secretary on 2020-01-15
dot icon15/01/2020
Change of details for Mr Mark Stephen Crane as a person with significant control on 2020-01-15
dot icon15/01/2020
Statement of capital following an allotment of shares on 2020-01-01
dot icon30/12/2019
Notification of Mark Stephen Crane as a person with significant control on 2019-12-30
dot icon30/12/2019
Appointment of Mrs Ganine Susan Crane as a secretary on 2019-12-30
dot icon30/12/2019
Termination of appointment of Ganine Susan Crane as a director on 2019-12-30
dot icon30/12/2019
Director's details changed for Mrs Ganine Susan Crane on 2019-12-30
dot icon30/12/2019
Cessation of Ganine Susan Crane as a person with significant control on 2019-12-30
dot icon26/12/2019
Appointment of Mr Mark Stephen Crane as a director on 2019-12-26
dot icon26/12/2019
Registered office address changed from 33 Gulls Croft Braintree Essex CM7 3RT United Kingdom to 150 Minories London EC3N 1LS on 2019-12-26
dot icon14/12/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-12.55 % *

* during past year

Cash in Bank

£15,568.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
27/12/2025
dot iconNext due on
27/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.02K
-
0.00
17.80K
-
2022
0
33.80K
-
0.00
15.57K
-
2022
0
33.80K
-
0.00
15.57K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

33.80K £Ascended461.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.57K £Descended-12.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crane, Mark Stephen
Director
26/12/2019 - Present
3
Crane, Ganine Susan
Secretary
30/12/2019 - 15/01/2020
-
Crane, Ganine Susan
Director
14/12/2018 - 30/12/2019
-
Price, Serena Tania
Director
18/10/2024 - Present
2

Persons with Significant Control

3
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 GROUP LIMITED

EVOLUTION RISK GROUP LIMITED is an(a) Active company incorporated on 14/12/2018 with the registered office located at Granville House Threshelfords Business Park, Inworth Road , Feering, Colchester CO5 9SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION RISK GROUP LIMITED?

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EVOLUTION RISK GROUP LIMITED is currently Active. It was registered on 14/12/2018 .

Where is EVOLUTION RISK GROUP LIMITED located?

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EVOLUTION RISK GROUP LIMITED is registered at Granville House Threshelfords Business Park, Inworth Road , Feering, Colchester CO5 9SE.

What does EVOLUTION RISK GROUP LIMITED do?

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EVOLUTION RISK GROUP LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for EVOLUTION RISK GROUP LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-13 with no updates.