Evolin Holdings Limited
Company Profile
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SmallEvolin Holdings Limited
13115148•Private Limited With Share Capital
Gallagher, The Walbrook Building, 25 Walbro, London, EC4N8AW
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Incorporated
06/01/2021
Company Age
5 years
Directors
4
Employees
42
SIC Code
64205
Risk
high risk
Company Overview
Registration, classification & business activity
Evolin Holdings Limited (13115148) is a private limited with share capital incorporated on 06/01/2021 (5 years old) and registered in london, EC4N8AW. The company operates under SIC code 64205 and is classified as Small.
Private Limited With Share Capital
SIC: 64205
Small
Incorporated 06/01/2021
EC4N8AW
42 employees
Financial Overview
Total Assets
£10.16M
Liabilities
£5.64M
Net Assets
£4.52M
Turnover
£8.56M
Cash
£7.58M
Key Metrics
42
Employees
4
Directors
7
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
42
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2025
Change Sail Address Company With New Address
Category:Address
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Resolution
Category:Resolution
Date:10-02-2025
Memorandum Articles
Category:Incorporation
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Resolution
Category:Resolution
Date:29-11-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2024
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2023
Capital Allotment Shares
Category:Capital
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:09-02-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Resolution
Category:Resolution
Date:09-02-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-01-2021
Incorporation Company
Category:Incorporation
Date:06-01-2021
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered
Related Companies
4
Contact
Gallagher, The Walbrook Building, 25 Walbro, London, EC4N8AW