EVOLUTION MIDCO LIMITED

Overview

Company Name	EVOLUTION MIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11673110
Jurisdiction	England/Wales
Date of Creation	Nov 12, 2018

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 MIDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EVOLUTION MIDCO LIMITED located?

Registered Office Address	Unit D Antura Kingsland Business Park RG24 8PZ Basingstoke United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EVOLUTION MIDCO LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for EVOLUTION MIDCO LIMITED?

Filings
Date	Description	Document	Type
Jan 10, 2026	Audit exemption subsidiary accounts made up to Mar 31, 2025	17 pages	AA

Jan 10, 2026	legacy	94 pages	PARENT_ACC

Jan 10, 2026	legacy	3 pages	GUARANTEE2

Jan 10, 2026	legacy	1 pages	AGREEMENT2

Dec 13, 2025	Confirmation statement made on Dec 02, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Dec 04, 2024	Director's details changed for Paul Martin on Aug 01, 2024	2 pages	CH01

Nov 28, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	17 pages	AA

Nov 28, 2024	legacy	96 pages	PARENT_ACC

Nov 15, 2024	legacy	1 pages	AGREEMENT2

Nov 15, 2024	legacy	3 pages	GUARANTEE2

Jan 09, 2024	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Dec 01, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	17 pages	AA

Dec 01, 2023	legacy	94 pages	PARENT_ACC

Dec 01, 2023	legacy	3 pages	GUARANTEE2

Dec 01, 2023	legacy	1 pages	AGREEMENT2

Dec 13, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	18 pages	AA

Dec 13, 2022	legacy	98 pages	PARENT_ACC

Dec 13, 2022	legacy	1 pages	AGREEMENT2

Dec 13, 2022	legacy	3 pages	GUARANTEE2

Dec 07, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Jan 14, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2021	18 pages	AA

Jan 14, 2022	legacy	93 pages	PARENT_ACC

Jan 14, 2022	legacy	3 pages	GUARANTEE2

Jan 14, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of EVOLUTION MIDCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Paul Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	Oct 25, 2021		Director	Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	United Kingdom	British	1977-3	288738890002
ROBERTS, Paul Graham Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	Aug 31, 2020		Director	Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	United Kingdom	British	1966-3	165791430001
HOLLYHEAD, Andrew Richard Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	Dec 02, 2019	Oct 13, 2021	Director	Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom	United Kingdom	British	1975-7	264840220002
STENSON, Adrian George Yard EC3V 9DH London 2 United Kingdom	Nov 12, 2018	Dec 18, 2019	Director	George Yard EC3V 9DH London 2 United Kingdom	United Kingdom	British	1963-7	77949350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVOLUTION MIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Evolution Finco Limited

Nov 12, 2018

Kingsland Business Park

RG24 8PZ Basingstoke

Unit D Antura

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	11672861

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cbpe Capital Ix Gp Llp

Nov 12, 2018

George Yard

EC3V 9DH London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc398673

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

Cbpe Capital Llp

Nov 12, 2018

George Yard

EC3V 9DH London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc305899

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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