EVOLUTION INFRASTRUCTURE SERVICES LIMITED

Active London

Activities of financial services holding companies

Activities of financial services holding companies
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EVOLUTION INFRASTRUCTURE SERVICES LIMITED

Activities of financial services holding companies

Founded 17 Apr 2025 Active London, United Kingdom website.com
Activities of financial services holding companies
Accounts Submitted 10 Feb 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 15 May 2026 Next due 30 Apr 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Southworks 14-21 Rushworth Street London SE1 0RB United Kingdom

Full company profile for EVOLUTION INFRASTRUCTURE SERVICES LIMITED (16393833), an active company based in London, United Kingdom. Incorporated 17 Apr 2025. Activities of financial services holding companies. 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

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Browning, CarolineDirectorBritishUnited Kingdom5130 Jan 2026Active
Tyerman, DanielDirectorBritishUnited Kingdom4917 Apr 2025Active

Shareholders

Shareholders (1)

Evolution Infrastructure Limited
100.0%
2,002

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 17 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Daniel Tyerman

British

Active
Notified 17 Apr 2025
Residence United Kingdom
DOB December 1976
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

EVOLUTION INFRASTRUCTURE SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
17 Feb 2026IncorporationMemorandum Articles
17 Feb 2026ResolutionResolutions
10 Feb 2026AccountsAnnual accounts made up to 30 Apr 2026
10 Feb 2026OfficersTermination of Hamish Alexander Tulloch as director on 30 Jan 2026
15 May 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

17 Feb 2026 Incorporation

Memorandum Articles

17 Feb 2026 Resolution

Resolutions

10 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2026

10 Feb 2026 Officers

Termination of Hamish Alexander Tulloch as director on 30 Jan 2026

Recent Activity

Latest Activity

Confirmation statement made on 16 Apr 2026 with no updates

3 weeks ago on 15 May 2026

Memorandum Articles

3 months ago on 17 Feb 2026

Resolutions

3 months ago on 17 Feb 2026

Annual accounts made up to 30 Apr 2026

4 months ago on 10 Feb 2026

Termination of Hamish Alexander Tulloch as director on 30 Jan 2026

4 months ago on 10 Feb 2026