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Home > England & Wales Companies > EVOLUTION EUROPE LTD
Company Information for

EVOLUTION EUROPE LTD

Stag Place, Wooburn Town, Wooburn Green, BUCKINGHAMSHIRE, HP10 0TT,
Company Registration Number
03638341
Private Limited Company
Active

Company Overview

About Evolution Europe Ltd
EVOLUTION EUROPE LTD was founded on 1998-09-25 and has its registered office in Wooburn Green. The organisation's status is listed as "Active". Evolution Europe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EVOLUTION EUROPE LTD
 
Legal Registered Office
Stag Place
Wooburn Town
Wooburn Green
BUCKINGHAMSHIRE
HP10 0TT
Other companies in HP10
 
Filing Information
Company Number 03638341
Company ID Number 03638341
Date formed 1998-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-05-03
Return next due 2025-05-17
Type of accounts GROUP
Last Datalog update: 2024-05-04 04:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION EUROPE LTD
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Companies with same name EVOLUTION EUROPE LTD
The following companies were found which have the same name as EVOLUTION EUROPE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLUTION EUROPEAN BEAUTY SALON LLC New Jersey Unknown
EVOLUTION EUROPE (EOT) LIMITED STAG PLACE WOOBURN TOWN WOOBURN GREEN BUCKINGHAMSHIRE HP10 0TT Active Company formed on the 2022-03-03

Company Officers of EVOLUTION EUROPE LTD

Current Directors
Officer Role Date Appointed
RICHARD LAMBERT
 Company Secretary 1998-10-14
RICHARD LAMBERT
 Director 1998-10-14
JOHN WUST
 Director 1998-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1998-09-25 1998-09-25
FORM 10 DIRECTORS FD LTD
 Nominated Director 1998-09-25 1998-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD LAMBERT EVOLUTION MAINTENANCE LIMITED Company Secretary 1998-10-14 CURRENT 1998-08-19 Active
RICHARD LAMBERT EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. Company Secretary 1996-06-07 CURRENT 1996-01-30 Active
RICHARD LAMBERT EVOLUTION SECURITY LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
RICHARD LAMBERT EVOLUTION SECURITY SYSTEMS EUROPE LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
RICHARD LAMBERT EVOLUTION LIFE SAFETY SYSTEMS LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
RICHARD LAMBERT EVOLUTION RISK AND DESIGN LIMITED Director 2010-02-10 CURRENT 2009-02-10 Active
RICHARD LAMBERT EVOLUTION MAINTENANCE LIMITED Director 1998-10-14 CURRENT 1998-08-19 Active
RICHARD LAMBERT EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. Director 1996-02-13 CURRENT 1996-01-30 Active
JOHN WUST EVOLUTION SECURITY LIMITED Director 2013-01-09 CURRENT 2013-01-09 Active
JOHN WUST EVOLUTION SECURITY SYSTEMS EUROPE LIMITED Director 2011-05-17 CURRENT 2011-05-17 Active
JOHN WUST EVOLUTION LIFE SAFETY SYSTEMS LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active
JOHN WUST EVOLUTION RISK AND DESIGN LIMITED Director 2009-02-10 CURRENT 2009-02-10 Active
JOHN WUST EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. Director 1996-05-15 CURRENT 1996-01-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2023-12-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-05-23CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2022-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-07-08CH01Director's details changed for Mr John Wust on 2022-07-07
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES
2022-05-26PSC05Change of details for Evolution Europe (Eot) Limited as a person with significant control on 2022-04-25
2022-05-26PSC02Notification of Evolution Europe (Eot) Limited as a person with significant control on 2022-04-25
2022-05-26PSC07CESSATION OF RICHARD LAMBERT AS A PERSON OF SIGNIFICANT CONTROL
2022-05-26SH0125/04/22 STATEMENT OF CAPITAL GBP 107
2022-05-11MEM/ARTSARTICLES OF ASSOCIATION
2022-05-11RES12Resolution of varying share rights or name
2022-05-10SH08Change of share class name or designation
2022-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 036383410005
2022-03-04SH20Statement by Directors
2022-03-04SH19Statement of capital on 2022-03-04 GBP 100
2022-03-04CAP-SSSolvency Statement dated 22/02/22
2022-03-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-01-12CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 036383410003
2021-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2019-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LAMBERT
2018-01-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WUST
2018-01-02PSC09Withdrawal of a person with significant control statement on 2018-01-02
2017-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-04-29SH0130/06/16 STATEMENT OF CAPITAL GBP 200.00
2017-03-15RES13Resolutions passed:
  • Auth to alott 30/06/2016
  • Resolution of allotment of securities
2017-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-01AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0125/09/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0125/09/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-24AR0125/09/12 ANNUAL RETURN FULL LIST
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM 1 Lancaster Court, Coronation Road, Cressex Business Park High Wycombe Buckinghamshire HP12 3TD
2011-09-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0125/09/11 ANNUAL RETURN FULL LIST
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-29AR0125/09/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WUST / 01/04/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 01/04/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 01/04/2010
2010-04-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-01363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2008-11-18AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-10-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-14363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-02363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-10-02190LOCATION OF DEBENTURE REGISTER
2007-10-02353LOCATION OF REGISTER OF MEMBERS
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 1 LANCASTER COURT, CORONATION ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD
2006-10-20190LOCATION OF DEBENTURE REGISTER
2006-10-20353LOCATION OF REGISTER OF MEMBERS
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 1 LANCASTER COURT CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD
2006-10-20363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-10395PARTICULARS OF MORTGAGE/CHARGE
2005-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-10-21363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-10-13363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-09287REGISTERED OFFICE CHANGED ON 09/06/04 FROM: TUDOR HOUSE 651 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ
2003-10-20363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-06-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-01-24244DELIVERY EXT'D 3 MTH 31/03/02
2002-10-11363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-05-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-29244DELIVERY EXT'D 3 MTH 31/03/01
2001-09-27363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-10-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-05363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-06-24395PARTICULARS OF MORTGAGE/CHARGE
2000-02-03AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-10-04287REGISTERED OFFICE CHANGED ON 04/10/99 FROM: TUDOR HOUSE 651 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN
1999-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/99
1999-10-04363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1998-10-21225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99
1998-10-21287REGISTERED OFFICE CHANGED ON 21/10/98 FROM: 10 DASHWOOD AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3DN
1998-10-21288aNEW SECRETARY APPOINTED
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-21288aNEW DIRECTOR APPOINTED
1998-10-2188(2)RAD 14/10/98--------- £ SI 98@1=98 £ IC 1/99
1998-10-01288bDIRECTOR RESIGNED
1998-10-01288bSECRETARY RESIGNED
1998-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-02-10 Outstanding HSBC BANK PLC
DEBENTURE 2000-06-19 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of EVOLUTION EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION EUROPE LTD
Trademarks
We have not found any records of EVOLUTION EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EVOLUTION EUROPE LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTION EUROPE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP10 0TT