Evolution Wealth Network Limited

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Evolution Wealth Network Limited

08229133•Private Limited With Share Capital

Broadlands Business Campus, Langhurst Wood Road, Horsham, RH124QP
Incorporated

26/09/2012

Company Age

14 years

Directors

5

Employees

—

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Evolution Wealth Network Limited (08229133) is a private limited with share capital incorporated on 26/09/2012 (14 years old) and registered in horsham, RH124QP. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Evolution wealth network limited is a financial services company based out of horsham, england, united kingdom.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 26/09/2012
RH124QP

Financial Overview

Total Assets

£3.27M

Liabilities

£2.24M

Net Assets

£1.03M

Turnover

£8.05M

Cash

£500.0K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

61
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2026
Resolution
Category:Resolution
Date:11-04-2026
Memorandum Articles
Category:Incorporation
Date:11-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2014
Capital Allotment Shares
Category:Capital
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2012
Incorporation Company
Category:Incorporation
Date:26-09-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date22/08/2026
Latest Accounts31/12/2025

Trading Addresses

Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex Rh12 4Qp, RH124QPRegistered
Holmwood, Broadlands Business Campus Langhurs, Road, Horsham, West Sussex, RH124QE

Contact

Broadlands Business Campus, Langhurst Wood Road, Horsham, RH124QP