Evolution Infrastructure Limited

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Evolution Infrastructure Limited

14394566Private Limited With Share Capital

Southworks, 14-21 Rushworth Street, London, SE10RB
Incorporated

03/10/2022

Company Age

3 years

Directors

3

Employees

18

SIC Code

70221

Risk

very low risk

Company Overview

Registration, classification & business activity

Evolution Infrastructure Limited (14394566) is a private limited with share capital incorporated on 03/10/2022 (3 years old) and registered in london, SE10RB. The company operates under SIC code 70221 - financial management.

In october 2022, evolution infrastructure limited acquired the business of the market-leading financial advisory, modelling, model assurance and training provider to the infrastructure and project finance sector, dwpf services limited. evolution infrastructure is a new company set up by daniel tyerm...

Private Limited With Share Capital
SIC: 70221
Small
Incorporated 03/10/2022
SE10RB
18 employees

Financial Overview

Total Assets

£892.7K

Liabilities

£643.9K

Net Assets

£248.8K

Est. Turnover

£2.44M

AI Estimated
Unreported
Cash

£23.6K

Key Metrics

18

Employees

3

Directors

3

Shareholders

1

PSCs

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

38
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2026
Memorandum Articles
Category:Incorporation
Date:17-02-2026
Resolution
Category:Resolution
Date:17-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Resolution
Category:Resolution
Date:29-11-2022
Memorandum Articles
Category:Incorporation
Date:29-11-2022
Legacy
Category:Miscellaneous
Date:29-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:29-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Capital Allotment Shares
Category:Capital
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-10-2022
Incorporation Company
Category:Incorporation
Date:03-10-2022

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/07/2025
Latest Accounts31/10/2024

Trading Addresses

Southworks, 14-21 Rushworth Street, London, Se1 0Rb, SE10RBRegistered

Contact

02030051577
evoinfra.com
Southworks, 14-21 Rushworth Street, London, SE10RB