EVOLVI RAIL SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01422547

Incorporation date

23/05/1979

Size

Small

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1979)

17/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (27 pages)

15/04/2025

Registered office address changed from 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU England to 4th Floor, Churchgate House, Oxford Street Manchester M1 6EU on 2025-04-15

View PDF (1 pages)

15/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

06/08/2024

Termination of appointment of Andrew Thomas Cantrell as a director on 2024-08-04

View PDF (1 pages)

12/04/2024

Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU

View PDF (1 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

05/04/2024

Appointment of Mr Paul Andrew Hemingway as a director on 2023-12-18

View PDF (2 pages)

04/04/2024

Termination of appointment of Amarjit Sohpal as a director on 2023-12-18

View PDF (1 pages)

27/11/2023

Termination of appointment of Capita Group Secretary Limited as a secretary on 2023-11-14

View PDF (1 pages)

27/11/2023

Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 2023-11-27

View PDF (1 pages)

27/11/2023

Termination of appointment of Capita Corporate Director Limited as a director on 2023-11-14

View PDF (1 pages)

27/11/2023

Appointment of Mr Mark Christopher Nevin as a director on 2023-11-14

View PDF (2 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

09/02/2023

Appointment of Andrew Thomas Cantrell as a director on 2023-02-02

View PDF (2 pages)

19/12/2022

Appointment of Amarjit Sohpal as a director on 2022-12-14

View PDF (2 pages)

16/12/2022

Termination of appointment of Christopher Stuart Ashburn as a director on 2022-12-14

View PDF (1 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (29 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

02/08/2021

Termination of appointment of James D'arcy Vincent as a director on 2021-07-30

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

16/04/2021

Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ

View PDF (1 pages)

04/01/2021

Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 2020-09-24

View PDF (2 pages)

08/10/2020

Director's details changed for Capita Corporate Director Limited on 2020-09-24

View PDF (1 pages)

08/10/2020

Secretary's details changed for Capita Group Secretary Limited on 2020-09-24

View PDF (1 pages)

26/09/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

25/09/2020

Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 2020-09-25

View PDF (1 pages)

18/09/2020

Termination of appointment of Richard John Montague-Fuller as a director on 2020-09-07

View PDF (1 pages)

18/09/2020

Termination of appointment of Alistair Robert Mactaggart as a director on 2020-09-07

View PDF (1 pages)

18/09/2020

Appointment of Mr Christopher Stuart Ashburn as a director on 2020-09-07

View PDF (2 pages)

18/09/2020

Appointment of Mr James D'arcy Vincent as a director on 2020-09-07

View PDF (2 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

21/06/2019

Termination of appointment of James Parkhouse as a director on 2019-06-06

View PDF (1 pages)

08/06/2019

Appointment of Mr Alistair Robert Mactaggart as a director on 2019-06-05

View PDF (2 pages)

07/06/2019

Appointment of Mr Richard John Montague-Fuller as a director on 2019-06-05

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

08/04/2019

Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR

View PDF (1 pages)

08/04/2019

Register(s) moved to registered office address 30 Berners Street London W1T 3LR

View PDF (1 pages)

04/04/2019

Change of details for Capita Travel & Events Holdings Limited as a person with significant control on 2018-11-01

View PDF (2 pages)

29/03/2019

Termination of appointment of Ken Ewen Cameron as a director on 2019-03-28

View PDF (1 pages)

03/10/2018

Director's details changed for Capita Corporate Director Limited on 2018-06-15

View PDF (1 pages)

03/10/2018

Secretary's details changed for Capita Group Secretary Limited on 2018-06-15

View PDF (1 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

22/06/2018

Director's details changed for Ken Ewen Cameron on 2018-06-15

View PDF (2 pages)

22/06/2018

Director's details changed for Mr James Parkhouse on 2018-06-15

View PDF (2 pages)

15/06/2018

Registered office address changed from 71 Victoria Street London SW1H 0XA to 30 Berners Street London W1T 3LR on 2018-06-15

View PDF (1 pages)

13/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

24/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

12/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

29/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

15/07/2015

Termination of appointment of Michael Patrick Collier as a director on 2015-07-09

View PDF (1 pages)

15/07/2015

Appointment of Mr James Parkhouse as a director on 2015-07-09

View PDF (2 pages)

15/07/2015

Termination of appointment of Stefan John Maynard as a director on 2015-07-09

View PDF (1 pages)

15/07/2015

Termination of appointment of Craig Hilton Rodgerson as a director on 2015-07-09

View PDF (1 pages)

28/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (9 pages)

23/02/2015

Miscellaneous

View PDF (4 pages)

22/01/2015

Termination of appointment of Thomas Christopher Richards as a director on 2015-01-01

View PDF (1 pages)

22/01/2015

Termination of appointment of Paul Mervyn Smith as a director on 2015-01-01

View PDF (1 pages)

22/01/2015

Termination of appointment of James Parkhouse as a director on 2015-01-01

View PDF (1 pages)

22/01/2015

Appointment of Mr Stefan John Maynard as a director on 2015-01-01

View PDF (2 pages)

22/01/2015

Appointment of Mr Michael Patrick Collier as a director on 2015-01-01

View PDF (2 pages)

22/01/2015

Appointment of Mr Craig Hilton Rodgerson as a director on 2015-01-01

View PDF (2 pages)

11/12/2014

Auditor's resignation

View PDF (2 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

08/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-03-31

View PDF (18 pages)

07/05/2014

Director's details changed for Mr Thomas Christopher Richards on 2014-05-05

View PDF (2 pages)

28/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (9 pages)

24/04/2014

Appointment of Mr Thomas Christopher Richards as a director

View PDF (2 pages)

05/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

29/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (8 pages)

06/03/2013

Rectified TM01 was removed from the register on 23/07/2013 as it was invalid

View PDF (0 pages)

18/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (8 pages)

05/12/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2011

Termination of appointment of Andrew Parker as a director

View PDF (1 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

20/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (9 pages)

05/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

11/01/2011

Termination of appointment of Simon Pilling as a director

View PDF (1 pages)

30/12/2010

Director's details changed for Mr Andrew George Parker on 2010-12-23

View PDF (2 pages)

14/10/2010

Auditor's resignation

View PDF (1 pages)

12/10/2010

Auditor's resignation

View PDF (1 pages)

16/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

14/04/2010

Director's details changed for Capita Corporate Director Limited on 2009-10-01

View PDF (1 pages)

14/04/2010

Secretary's details changed for Capita Group Secretary Limited on 2009-10-01

View PDF (1 pages)

07/04/2010

Director's details changed for Mr James Parkhouse on 2010-03-31

View PDF (2 pages)

15/02/2010

Director's details changed for Mr Simon Christopher Pilling on 2010-02-12

View PDF (2 pages)

10/02/2010

Termination of appointment of Victor Gysin as a director

View PDF (1 pages)

05/01/2010

Memorandum and Articles of Association

View PDF (12 pages)

05/01/2010

Statement of company's objects

View PDF (2 pages)

05/01/2010

Resolutions

View PDF (1 pages)

30/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

30/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Secretary's details changed for Capita Group Secretary Limited on 2009-04-17

View PDF (1 pages)

13/10/2009

Director's details changed for Mr Paul Smith on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Ken Ewen Cameron on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Mr James Parkhouse on 2009-10-01

View PDF (2 pages)

11/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/04/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

08/04/2009

Director's change of particulars / victor gysin / 06/03/2009

View PDF (1 pages)

11/02/2009

Director appointed mr james parkhouse

View PDF (1 pages)

17/12/2008

Secretary appointed capita group secretary LIMITED

View PDF (1 pages)

16/12/2008

Appointment terminated secretary capita company secretarial services LIMITED

View PDF (1 pages)

14/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

04/11/2008

Appointment terminated director rebekah ramsay

View PDF (1 pages)

31/10/2008

Director appointed mr victor gysin

View PDF (1 pages)

31/10/2008

Director appointed capita corporate director LIMITED

View PDF (1 pages)

26/08/2008

Director's change of particulars / simon pilling / 14/08/2008

View PDF (1 pages)

19/08/2008

Director's change of particulars / andrew parker / 12/08/2008

View PDF (1 pages)

27/05/2008

Director appointed ken ewen cameron

View PDF (2 pages)

13/05/2008

Director's change of particulars / andrew parker / 29/04/2008

View PDF (1 pages)

06/05/2008

Appointment terminated director simone mcgetrick

View PDF (1 pages)

10/04/2008

Return made up to 10/04/08; full list of members

View PDF (4 pages)

04/02/2008

Certificate of change of name

View PDF (3 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Director resigned

View PDF (1 pages)

26/07/2007

Auditor's resignation

View PDF (1 pages)

05/07/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

21/05/2007

Return made up to 10/04/07; full list of members

View PDF (3 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

18/05/2007

Resolutions

View PDF (2 pages)

18/05/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

Accounts for a medium company made up to 2006-10-31

View PDF (18 pages)

19/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

New director appointed

View PDF (1 pages)

28/03/2007

Registered office changed on 28/03/07 from: c/o lawrence grant, 37 stanmore hill, stanmore, middlesex HA7 3DS

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (1 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

New director appointed

View PDF (1 pages)

28/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

New secretary appointed

View PDF (2 pages)

02/05/2006

Accounts for a medium company made up to 2005-10-31

View PDF (18 pages)

24/04/2006

Return made up to 10/04/06; full list of members

View PDF (4 pages)

13/03/2006

Director resigned

View PDF (1 pages)

03/05/2005

Accounts for a small company made up to 2004-10-31

View PDF (8 pages)

19/04/2005

Return made up to 10/04/05; full list of members

View PDF (4 pages)

04/05/2004

Accounts for a medium company made up to 2003-10-31

View PDF (22 pages)

20/04/2004

Return made up to 10/04/04; full list of members

View PDF (11 pages)

26/04/2003

Accounts for a medium company made up to 2002-10-31

View PDF (21 pages)

18/04/2003

Return made up to 10/04/03; full list of members

View PDF (11 pages)

25/04/2002

Return made up to 10/04/02; full list of members

View PDF (9 pages)

24/04/2002

Accounts for a medium company made up to 2001-10-31

View PDF (16 pages)

28/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2001

Return made up to 10/04/01; full list of members

View PDF (9 pages)

03/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (2 pages)

08/09/2000

New director appointed

View PDF (2 pages)

17/04/2000

Return made up to 10/04/00; full list of members

View PDF (9 pages)

15/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

26/04/1999

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

19/04/1999

Return made up to 10/04/99; full list of members

View PDF (8 pages)

28/04/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

20/04/1998

Return made up to 10/04/98; no change of members

View PDF (6 pages)

24/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

16/04/1997

Return made up to 10/04/97; no change of members

View PDF (8 pages)

16/04/1996

Return made up to 10/04/96; full list of members

View PDF (8 pages)

15/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

30/05/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/1995

Resolutions

View PDF (1 pages)

18/05/1995

Resolutions

View PDF (1 pages)

18/05/1995

Resolutions

View PDF (1 pages)

12/04/1995

Return made up to 10/04/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

11/05/1994

Accounts for a small company made up to 1993-10-31

View PDF (8 pages)

26/04/1994

Return made up to 10/04/94; no change of members

View PDF (6 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

11/05/1993

Resolutions

View PDF (1 pages)

11/05/1993

£ nc 50000/250000 22/04/93

View PDF (1 pages)

20/04/1993

Ad 24/03/93--------- £ si 20000@1

View PDF (2 pages)

16/04/1993

Return made up to 10/04/93; full list of members

View PDF (8 pages)

15/04/1993

Full accounts made up to 1992-10-31

View PDF (8 pages)

10/09/1992

Certificate of change of name

View PDF (3 pages)

27/07/1992

New director appointed

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27/07/1992

New director appointed

View PDF (0 pages)

28/04/1992

Accounts for a small company made up to 1991-10-31

View PDF (3 pages)

26/04/1992

Return made up to 10/04/92; full list of members

View PDF (5 pages)

07/08/1991

Ad 01/08/91--------- £ si 15000@1=15000 £ ic 25000/40000

View PDF (2 pages)

25/04/1991

Accounts for a small company made up to 1990-10-31

View PDF (3 pages)

25/04/1991

Return made up to 10/04/91; full list of members

View PDF (7 pages)

08/10/1990

Accounts for a small company made up to 1989-10-31

View PDF (3 pages)

27/06/1990

Ad 14/06/90--------- £ si 5000@1=5000 £ ic 20000/25000

View PDF (3 pages)

04/05/1990

Return made up to 25/04/90; full list of members

View PDF (4 pages)

02/03/1989

Particulars of mortgage/charge

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15/02/1989

Accounts for a small company made up to 1988-10-31

View PDF (3 pages)

15/02/1989

Return made up to 20/02/89; full list of members

View PDF (4 pages)

26/05/1988

Accounts made up to 1987-10-31

View PDF (3 pages)

20/05/1988

Return made up to 18/05/88; full list of members

View PDF (5 pages)

27/03/1987

Accounts for a small company made up to 1986-10-31

View PDF (3 pages)

27/03/1987

Return made up to 26/02/87; full list of members

View PDF (4 pages)

23/05/1979

Incorporation

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EVOLVI RAIL SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
26
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
CAPITA CORPORATE DIRECTOR LIMITED	Corporate Director	31/10/2008 - 14/11/2023	290
CAPITA GROUP SECRETARY LIMITED	Corporate Secretary	01/12/2008 - 14/11/2023	338
Nevin, Mark Christopher	Director	14/11/2023 - Present	57
Hemingway, Paul Andrew	Director	18/12/2023 - Present	134
Parkhouse, James	Director	09/07/2015 - 06/06/2019	37

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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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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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About EVOLVI RAIL SYSTEMS LIMITED

EVOLVI RAIL SYSTEMS LIMITED is an(a) Active company incorporated on 23/05/1979 with the registered office located at 4th Floor, Churchgate House,, Oxford Street, Manchester M1 6EU. There are currently 2 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 EVOLVI RAIL SYSTEMS LIMITED?

EVOLVI RAIL SYSTEMS LIMITED is currently Active. It was registered on 23/05/1979 .

Where is EVOLVI RAIL SYSTEMS LIMITED located?

EVOLVI RAIL SYSTEMS LIMITED is registered at 4th Floor, Churchgate House,, Oxford Street, Manchester M1 6EU.

What does EVOLVI RAIL SYSTEMS LIMITED do?

EVOLVI RAIL SYSTEMS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for EVOLVI RAIL SYSTEMS LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-03-31 with no updates.