Evolution Services Europe Limited
Company Profile
live
MediumEvolution Services Europe Limited
05943514•Private Limited With Share Capital
Unit 5,, Cherwell Valley Business Park, Banbury, OX173AS
Get Full Access
Incorporated
22/09/2006
Company Age
19 years
Directors
7
Employees
53
SIC Code
90020
Risk
very low risk
Company Overview
Registration, classification & business activity
Evolution Services Europe Limited (05943514) is a private limited with share capital incorporated on 22/09/2006 (19 years old) and registered in banbury, OX173AS. The company operates under SIC code 90020 - support activities to performing arts.
The management team at evolution sport has been working in the production of sports hospitality, event branding & interactive entertainment since 1997. we have a 20,000 sq. ft. production & storage facility based in oxfordshire in the uk. we currently employ a team of more than 50 project managers, ...
Private Limited With Share Capital
SIC: 90020
Medium
Incorporated 22/09/2006
OX173AS
53 employees
Financial Overview
Total Assets
£4.47M
Liabilities
£3.90M
Net Assets
£562.5K
Est. Turnover
£14.45M
AI Estimated
Unreported
Cash
£577.2K
Key Metrics
53
Employees
7
Directors
5
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:13-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Gazette Notice Compulsory
Category:Gazette
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2016
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:15-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Mortgage
Date:29-07-2008
Legacy
Category:Mortgage
Date:08-05-2008
Legacy
Category:Mortgage
Date:02-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Address
Date:18-01-2008
Legacy
Category:Capital
Date:22-12-2007
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Accounts
Date:11-03-2007
Legacy
Category:Capital
Date:21-02-2007
Legacy
Category:Address
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Incorporation Company
Category:Incorporation
Date:22-09-2006
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date27/02/2026
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Cherwell Valley Silos, Twyford, Banbury, Oxfordshire, OX173ASRegistered