Company Profile
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SmallEvolution Power Holdings Ltd
13532239•Private Limited With Share Capital
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG
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Incorporated
27/07/2021
Company Age
5 years
Directors
1
Employees
8
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Evolution Power Holdings Ltd (13532239) is a private limited with share capital incorporated on 27/07/2021 (5 years old) and registered in london, WC2B5DG. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 27/07/2021
WC2B5DG
8 employees
Financial Overview
Total Assets
£4.10M
Liabilities
£288.4K
Net Assets
£3.81M
Est. Turnover
£1.10M
AI Estimated
Unreported
Cash
£63.1K
Key Metrics
8
Employees
1
Directors
6
Shareholders
Filed Documents
33
Document Name
Category
Date
Resolution
Category:Resolution
Date:29-10-2026
Memorandum Articles
Category:Incorporation
Date:29-10-2026
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-08-2026
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2026
Memorandum Articles
Category:Incorporation
Date:10-08-2026
Resolution
Category:Resolution
Date:10-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Memorandum Articles
Category:Incorporation
Date:26-08-2021
Resolution
Category:Resolution
Date:26-08-2021
Resolution
Category:Resolution
Date:26-08-2021
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2021
Incorporation Company
Category:Incorporation
Date:27-07-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
5Th Floor 16 Great Queen Street, Covent Garden, London Wc2B 5Dg, London, WC2B5DGRegistered
Related Companies
10
Contact
5Th Floor 16 Great Queen Street, Covent Garden, London, WC2B5DG