Evolution Markets Limited
Company Profile
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SmallEvolution Markets Limited
04679177•Private Limited With Share Capital
1 Blossom Yard, Fourth Floor, London, E16RS
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Incorporated
26/02/2003
Company Age
23 years
Directors
5
Employees
26
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Evolution Markets Limited (04679177) is a private limited with share capital incorporated on 26/02/2003 (23 years old) and registered in london, E16RS. The company operates under SIC code 66190 and is classified as Small.
Evolution markets limited is a financial services company based out of the broadgate tower third floor 20 primrose street, london, united kingdom.
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 26/02/2003
E16RS
26 employees
Financial Overview
Total Assets
£7.64M
Liabilities
£3.33M
Net Assets
£4.31M
Turnover
£12.20M
Cash
£4.98M
Key Metrics
26
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Resolution
Category:Resolution
Date:26-09-2017
Capital Allotment Shares
Category:Capital
Date:15-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Termination Secretary Company With Name
Category:Officers
Date:07-03-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-03-2012
Legacy
Category:Mortgage
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Miscellaneous
Category:Miscellaneous
Date:03-02-2011
Auditors Resignation Company
Category:Auditors
Date:21-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Auditors Resignation Company
Category:Auditors
Date:18-11-2009
Termination Director Company With Name
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Annual Return
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:21-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2007
Legacy
Category:Officers
Date:10-04-2007
Legacy
Category:Annual Return
Date:29-03-2007
Legacy
Category:Officers
Date:29-03-2007
Legacy
Category:Mortgage
Date:24-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:09-03-2006
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:23-06-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:01-04-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
38 Threadneedle Street, London, EC2R8AY
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