Evolution Infrastructure Limited

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Evolution Infrastructure Limited

14394566Private Limited With Share Capital

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

03/10/2022

Company Age

3 years

Directors

3

Employees

18

SIC Code

70221

Risk

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 and is classified as Small.

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

Board of Directors

2

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

37
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

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

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

Trading Addresses

1 Chancery Lane, London, WC2A1LF
Southworks Southworks, 14-21 Rushworth Street, London, Se1 0Rb, SE10RBRegistered

Contact

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