EVOLUTION POWER HOLDINGS LTD

13532239
Active London

Other professional, scientific and technical activities n.e.c.

8 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
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EVOLUTION POWER HOLDINGS LTD

13532239

Other professional, scientific and technical activities n.e.c.

Founded 27 Jul 2021 Active London, United Kingdom 8 employees website.com
Environment, agriculture and waste Other professional, scientific and technical activities n.e.c.
Accounts Submitted 16 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 31 Jul 2025 Next due 9 Aug 2026 1 month remaining
Net assets £4M £111K 2024 year on year
Total assets £4M £101K 2024 year on year
Total Liabilities £288K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom

Website

www.example.com

Full company profile for EVOLUTION POWER HOLDINGS LTD (13532239), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 27 Jul 2021. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£63.05k

Increased by £46.33k (+277%)

Net Assets

£3.81M

Increased by £110.92k (+3%)

Total Liabilities

£288.42k

Decreased by £9.63k (-3%)

Turnover

N/A

Employees

8

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,693,507 Shares £3.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 20213,693,507£3.69m£1

Officers

Officers

2 active
Status
Giles FramptonDirectorBritishUnited Kingdom6827 Jul 2021Active
Mcnally, Conor PatrickDirectorIrishUnited Kingdom4527 Jul 2021Active

Shareholders

Shareholders (3)

Giles Frampton
40.6%
Green Tower B.v.
35.1%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Giles Frampton

British

Active
Notified 27 Jul 2021
Residence United Kingdom
DOB December 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Conor Patrick Mcnally

Irish

Active
Notified 27 Jul 2021
Residence United Kingdom
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Conor Patrick Mcnally

Irish

Active
Notified 27 Jul 2021
Residence England
DOB August 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EVOLUTION POWER HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Jul 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Aug 2024Confirmation StatementConfirmation statement made on 26 Jul 2024 with no updates
21 Dec 2023AccountsAnnual accounts made up to 31 Mar 2023
16 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

31 Jul 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 Aug 2024 Confirmation Statement

Confirmation statement made on 26 Jul 2024 with no updates

21 Dec 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 16 Dec 2025

Confirmation statement made on 26 Jul 2025 with no updates

10 months ago on 31 Jul 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024

Confirmation statement made on 26 Jul 2024 with no updates

1 years ago on 5 Aug 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 21 Dec 2023