AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

EVOLUTION ENGINEERS GROUP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number16269216
Founded21/02/2025
PurposeActivities of other holding companies n.e.c.
AddressOffice One 1 Coldbath Square, Farringdon, London, EC1R 5HL
Confirmation StatementNext due: 05/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date21/02/2025
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (5 events)

01/06/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

16/01/2026

Annual accounts filed

Current accounting period extended from 28 February 2026 to 31 March 2026

View file in Documents

21/02/2025

Appointed Elisabeth Rhoda Lee (person)

Appointed as Director

Rete

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Elisabeth Rhoda Lee

25–50% shares · 25–50% voting rights

Appointed: 21/11/2025

37.5%
James Lee

50–75% shares · 50–75% voting rights

Appointed: 21/02/2025

62.5%

Officers & directors

James Lee

Director

Appointed: 21/02/2025

—
Elisabeth Rhoda Lee

Director

Appointed: 21/02/2025

—

Ownership Timeline (2 changes)

21/11/2025

Appointed Elisabeth Rhoda Lee (person)

Person with significant control

21/02/2025

Appointed James Lee (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Office One 1 Coldbath Square

Farringdon

London

EC1R 5HL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Micro-entity accounts

01/06/2026

View

Confirmation statement

19/02/2026

View

Current accounting period extended from 28 February 2026 to 31 March 2026

16/01/2026

View

Notice of individual person with significant control

07/01/2026

View

Change of director details

06/01/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Return of allotment of shares

23/07/2025

View

New incorporation (electronic)

21/02/2025

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDRICHARD ICHTERTZ🇬🇧Miss Carol Ann HaywardTwilight Times, LLC
  1. –
  2. –
  3. –EVOLUTION ENGINEERS GROUP LTD
Home
Regno Unito
London