EVOLUTION MARKETS LIMITED
Overview
| Company Name | EVOLUTION MARKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04679177 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION MARKETS LIMITED?
- Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
Where is EVOLUTION MARKETS LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLUTION MARKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVOLUTION CARBON INTERNATIONAL LIMITED | Feb 26, 2003 | Feb 26, 2003 |
What are the latest accounts for EVOLUTION MARKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVOLUTION MARKETS LIMITED?
| Last Confirmation Statement Made Up To | Feb 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2026 |
| Overdue | No |
What are the latest filings for EVOLUTION MARKETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 26, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Peter James Zaborowsky on Sep 30, 2022 | 2 pages | CH01 | ||
Director's details changed for Peter James Zaborowsky on Oct 01, 2009 | 2 pages | CH01 | ||
Director's details changed for Mr John Michael Melby on Oct 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Michael George Karavias on Dec 23, 2023 | 2 pages | CH01 | ||
Termination of appointment of Aidan James Freebairn as a director on Feb 05, 2025 | 1 pages | TM01 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Michael Melby as a director on Jun 21, 2023 | 2 pages | AP01 | ||
Appointment of Evan Anthony Ard as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Termination of appointment of Andrew Owen Ertel as a director on Mar 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Andrew Owen Ertel on Jan 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Michael George Karavias on Jan 30, 2023 | 2 pages | CH01 | ||
Director's details changed for Aidan James Freebairn on Jan 30, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||
Director's details changed for Aidan James Freebairn on Sep 21, 2022 | 2 pages | CH01 | ||
Director's details changed for Aidan James Freebairn on Sep 13, 2022 | 2 pages | CH01 | ||
Who are the officers of EVOLUTION MARKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| ARD, Evan Anthony | Director | Bank Street, Suite 410 10606 White Plains 10 New York United States | United States | American | 308170210001 | |||||||||
| KARAVIAS, Michael George | Director | 38 Threadneedle Street EC2R 8AY London 1st Floor United Kingdom | United Kingdom | British | 188120570002 | |||||||||
| MELBY, John Michael | Director | 5th Avenue 55th Floor 10110 New York 500 New York United States | United States | American | 281298760003 | |||||||||
| ZABOROWSKY, Peter James | Director | Bank Street Suite 410 10606 White Plains 10 New York United States | United States | American | 104960460003 | |||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Third Floor 20 Primrose Street EC3A 7EE London The Broadgate Tower | 900006270001 | |||||||||||
| ALLEN, Fraser Stuart | Director | 86 Archel Road W14 9QP London | British | 106602100001 | ||||||||||
| ALLEN, Graham Michael | Director | Apartment A-4 Mount Langton Crescent HM13 Pembroke Bermuda | British | 80883950002 | ||||||||||
| DAWES, Cindy Jane | Director | Brook House Torland Drive KT22 0JA Oxshott Surrey | United Kingdom | United Kingdom | 74822120001 | |||||||||
| EMANUEL, Darren James | Director | 17 Minister Court Frogmore Village AL2 2NF St Albans Hertfordshire | British | 90765300001 | ||||||||||
| ERTEL, Andrew Owen | Director | 38 Threadneedle Street EC2R 8AY London 1st Floor United Kingdom | New York, Usa | American | 104960370002 | |||||||||
| FREEBAIRN, Aidan James | Director | 38 Threadneedle Street EC2R 8AY London 1st Floor United Kingdom | England | British | 158255240003 | |||||||||
| HOCHSCHILD, Leonard | Director | Evergreen Avenue, Mill Valley, Ca 94941, Usa Mill Valley 240 California Ca 94941 Usa | United States | American | 146851720002 | |||||||||
| NESIS, Stephen | Director | Woodland Drive Oyster Bay Cove New York 11771 72 United States | American | 88011190003 | ||||||||||
| RYNEVELD, Robert Gerbert Jan | Director | 122 Roberts Road FOREIGN Englewood Cliffs New Jersey 07632 Usa | Dutch | 88011180001 | ||||||||||
| SANDS, Dana Allen | Director | 131 Neperan Road Tarrytown New York 10591 Usa | American | 104960240002 | ||||||||||
| SARRETT, Saul | Director | Brevoost Road Chappaqua 88 New York 10517 United States | Usa | United States | 146852130001 | |||||||||
| SEMENZA, Stephen | Director | Morrison Drive New Rochelle Westchester 26 10804 United States | United States | American | 146851560001 | |||||||||
| TIMMONS, Ramona Gabriela | Director | Golden Mews 15 Howard Road SE20 8HQ London 2 United Kingdom | United Kingdom | German | 158255070001 | |||||||||
| VON BUTLER, Carl Benedikt Heinrich | Director | 107 Peters Court W2 5DS London | German | 103260380001 | ||||||||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 |
What are the latest statements on persons with significant control for EVOLUTION MARKETS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0