Acerca deEmpresas
AyudaPrivacidadTérminos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

EVOLUTION EUROPE LTD

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro03638341
Fundada25/9/1998
Objeto socialActivities of other holding companies n.e.c.
DirecciónGlobe House Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY
Declaración de confirmaciónPróximo vencimiento: 17/5/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro25/9/1998
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (9 eventos)

8/8/2025

Nombramiento Brendan Hugh James Mcgarrity (persona)

Nombrado como Director

8/8/2025

Nombramiento Jake Michael Rackham (persona)

Nombrado como Director

25/9/1998

Empresa constituida

Fecha de constitución: 1998-09-25

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Evolution Europe (eot) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 25/4/2022

87.5%
John Wust

25–50% shares · 25–50% voting rights

Nombrado el: 7/3/2017 · Dimitió el: 25/4/2022

37.5%
Richard Lambert

25–50% shares · 25–50% voting rights

Nombrado el: 7/3/2017 · Dimitió el: 25/4/2022

37.5%
Richard Lambert

25–50% shares · 25–50% voting rights

Nombrado el: 7/3/2017 · Dimitió el: 25/4/2022

37.5%

Officers & directors

Brendan Hugh James Mcgarrity

Director

Nombrado el: 8/8/2025

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Línea temporal de propiedad (5 cambios)

25/4/2022

Nombramiento Evolution Europe (eot) Limited (empresa)

owns or controls

25/4/2022

Baja John Wust (persona)

Persona con control significativo

7/3/2017

Nombramiento Richard Lambert (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Globe House Third Avenue

Globe Park

Marlow

Bucks

SL7 1EY

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2024

Beneficio / (pérdida): £1.6M

Cifras clave

Beneficio / (pérdida)

2024£1.637.959
2025£923.750

Activo total

2024—
2025£19.712

Net Assets Liabilities

2024—
2025£7.232.734

Equity

2024—
2025£19.712

Current Assets

2024—
2025£16.190

Net Current Assets Liabilities

2024—
2025£6192

Total Assets Less Current Liabilities

2024—
2025£16.396

Cash Bank On Hand

2024—
2025£9202

Debtors

2024—
2025£6988

Creditors

2024—
2025£9998

Other Creditors

2024—
2025£9998

Investments Fixed Assets

2024—
2025£10.204

Gastos administrativos

2024—
2025£6.100.340

Accumulated Depreciation Impairment Property Plant Equipment

2024—
2025£1.042.838

Additions Other Than Through Business Combinations Property Plant Equipment

2024—
2025£531.139

Cash Cash Equivalents

2024—
2025£4.975.912

Comprehensive Income Expense

2024—
2025£3.338.709

Cost Sales

2024—
2025£33.434.459

Current Tax For Period

2024—
2025£547.947

Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences

2024—
2025£-6701

Distribution Costs

2024—
2025£109.502

Dividends Paid Classified As Financing Activities

2024£-1.641.092
2025£-2.530.807

Dividends Paid To Owners Parent Classified As Financing Activities

2024—
2025£-1.641.092

Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment

2024—
2025£11.066

Further Item Tax Increase Decrease Component Adjusting Items

2024—
2025£2426

Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income

2024—
2025£-66.720

Income Taxes Paid Refund Classified As Operating Activities

2024—
2025£-89.563

Increase Decrease From Foreign Exchange Differences Property Plant Equipment

2024—
2025£8688

Increase From Depreciation Charge For Year Property Plant Equipment

2024—
2025£285.668

Intangible Assets

2024—
2025£171.528

Intangible Assets Gross Cost

2024—
2025£171.528

Interest Paid Classified As Operating Activities

2024—
2025£-16.789

Interest Payable Similar Charges Finance Costs

2024—
2025£16.789

Investments In Subsidiaries

2024—
2025£10.204

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2024—
2025£329.057

Other Disposals Property Plant Equipment

2024—
2025£334.849

Percentage Class Share Held In Subsidiary

2024—
2025£1

Profit Loss On Ordinary Activities Before Tax

2024—
2025£4.304.282

Property Plant Equipment

2024—
2025£646.549

Property Plant Equipment Gross Cost

2024—
2025£1.926.688

Taxation Including Deferred Taxation Balance Sheet Subtotal

2024—
2025£44.305

Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss

2024—
2025£7649

Tax Increase Decrease From Effect Foreign Tax Rates

2024—
2025£-162.396

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2024—
2025£923.750

Total Current Tax Expense Credit

2024—
2025£930.451
Métrica20242025
Beneficio / (pérdida)£1.637.959£923.750
Activo total—£19.712
Net Assets Liabilities—£7.232.734
Equity—£19.712
Current Assets—£16.190
Net Current Assets Liabilities—£6192
Total Assets Less Current Liabilities—£16.396
Cash Bank On Hand—£9202
Debtors—£6988
Creditors—£9998
Other Creditors—£9998
Investments Fixed Assets—£10.204
Gastos administrativos—£6.100.340
Accumulated Depreciation Impairment Property Plant Equipment—£1.042.838
Additions Other Than Through Business Combinations Property Plant Equipment—£531.139
Cash Cash Equivalents—£4.975.912
Comprehensive Income Expense—£3.338.709
Cost Sales—£33.434.459
Current Tax For Period—£547.947
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences—£-6701
Distribution Costs—£109.502
Dividends Paid Classified As Financing Activities£-1.641.092£-2.530.807
Dividends Paid To Owners Parent Classified As Financing Activities—£-1.641.092
Foreign Exchange Differences Increase Decrease In Depreciation Impairment Property Plant Equipment—£11.066
Further Item Tax Increase Decrease Component Adjusting Items—£2426
Gain Loss Due To Foreign Exchange Differences Before Tax In Other Comprehensive Income—£-66.720
Income Taxes Paid Refund Classified As Operating Activities—£-89.563
Increase Decrease From Foreign Exchange Differences Property Plant Equipment—£8688
Increase From Depreciation Charge For Year Property Plant Equipment—£285.668
Intangible Assets—£171.528
Intangible Assets Gross Cost—£171.528
Interest Paid Classified As Operating Activities—£-16.789
Interest Payable Similar Charges Finance Costs—£16.789
Investments In Subsidiaries—£10.204
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment—£329.057
Other Disposals Property Plant Equipment—£334.849
Percentage Class Share Held In Subsidiary—£1
Profit Loss On Ordinary Activities Before Tax—£4.304.282
Property Plant Equipment—£646.549
Property Plant Equipment Gross Cost—£1.926.688
Taxation Including Deferred Taxation Balance Sheet Subtotal—£44.305
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss—£7649
Tax Increase Decrease From Effect Foreign Tax Rates—£-162.396
Tax Tax Credit On Profit Or Loss On Ordinary Activities—£923.750
Total Current Tax Expense Credit—£930.451

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Confirmation statement

19/5/2026

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 31/3/2025

Archivado: 31/3/2025

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Beneficio / (pérdida) interanual (2024 vs. 2025)Beneficio / (pérdida) interanual
-43,6 %
Rentabilidad sobre activos (neta) (2025)Rentabilidad sobre activos (neta)
4686,2 %
Ratio de fondos propios (2025)Ratio de fondos propios
100 %
CAGR beneficio / (pérdida) (2024–2025)CAGR beneficio / (pérdida)
-43,6 %
Activo circulante neto (2025)Activo circulante neto
6192 GBP

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2024 vs. 2025)
-43,6 %
CAGR beneficio / (pérdida) (2024–2025)
-43,6 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2025)
4686,2 %

Capital circulante y liquidez

Activo circulante neto (2025)
6192 GBP
  1. –
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  3. –EVOLUTION EUROPE LTD

Estructura de capital

Ratio de fondos propios (2025)
100 %
Inicio
Reino Unido
Marlow