EVOLUTION INSURANCE SOLUTIONS LIMITED

Overview

Company Name	EVOLUTION INSURANCE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06092127
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2007

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 INSURANCE SOLUTIONS LIMITED?

Activities of insurance agents and brokers (66220) / Financial and insurance activities

Where is EVOLUTION INSURANCE SOLUTIONS LIMITED located?

Registered Office Address	53a High Street CB10 1AA Saffron Walden Essex
Undeliverable Registered Office Address	No

What are the latest accounts for EVOLUTION INSURANCE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for EVOLUTION INSURANCE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for EVOLUTION INSURANCE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Sep 10, 2025	Cessation of Patrick Anthony Tilley as a person with significant control on Aug 29, 2025	1 pages	PSC07

Feb 03, 2025	Full accounts made up to Jun 30, 2024	29 pages	AA

Sep 09, 2024	Cessation of Kenneth John Acott as a person with significant control on Sep 06, 2024	1 pages	PSC07

Sep 09, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Jun 30, 2023	28 pages	AA

Aug 31, 2023	Confirmation statement made on Aug 30, 2023 with updates	5 pages	CS01

Mar 20, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

Feb 22, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

Feb 24, 2022	Full accounts made up to Jun 30, 2021	28 pages	AA

Feb 14, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Mar 24, 2021	Full accounts made up to Jun 30, 2020	29 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Change of details for Mr Kenneth John Acott as a person with significant control on Dec 15, 2020	2 pages	PSC04

Feb 21, 2020	Confirmation statement made on Feb 09, 2020 with updates	3 pages	CS01

Feb 21, 2020	Secretary's details changed for Sarah Anne Bidwell on Feb 10, 2020	1 pages	CH03

Feb 21, 2020	Director's details changed for Mr William Timothy John Bidwell on Feb 10, 2020	2 pages	CH01

Jan 07, 2020	Full accounts made up to Jun 30, 2019	26 pages	AA

Feb 19, 2019	Full accounts made up to Jun 30, 2018	26 pages	AA

Feb 14, 2019	Notification of Patrick Anthony Tilley as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 14, 2019	Notification of Kenneth John Acott as a person with significant control on Apr 06, 2016	2 pages	PSC01

Feb 14, 2019	Confirmation statement made on Feb 09, 2019 with updates	3 pages	CS01

Feb 28, 2018	Full accounts made up to Jun 30, 2017	27 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 09, 2018 with updates	3 pages	CS01

Mar 06, 2017	Full accounts made up to Jun 30, 2016	31 pages	AA

View All Filings

Who are the officers of EVOLUTION INSURANCE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIDWELL, Sarah Anne High Street CB10 1AA Saffron Walden 53a Essex	Feb 09, 2007		Secretary	High Street CB10 1AA Saffron Walden 53a Essex			British			118641240001
BIDWELL, William Timothy John High Street CB10 1AA Saffron Walden 53a Essex	Feb 09, 2007		Director	High Street CB10 1AA Saffron Walden 53a Essex		United Kingdom	British	1967-7		103302140003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVOLUTION INSURANCE SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Anthony Tilley High Street CB10 1AA Saffron Walden 53a Essex	Apr 06, 2016	High Street CB10 1AA Saffron Walden 53a Essex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Kenneth John Acott High Street CB10 1AA Saffron Walden 53a Essex	Apr 06, 2016	High Street CB10 1AA Saffron Walden 53a Essex	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Timothy John Bidwell High Street CB10 1AA Saffron Walden 53a Essex	Apr 06, 2016	High Street CB10 1AA Saffron Walden 53a Essex	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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