EVOLUTION CAPITAL INVESTMENT LIMITED
03359805 · Active · Ltd · 29 yrs · London
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 6 Mar 2027 (last filed 20 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
6 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EVOLUTION CAPITAL INVESTMENT LIMITED
03359805Active· Ltd· England Wales· 1997-04-25Incorporated 1997-04-25Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DYSON, Catherine Elizabeth· DirectorResigned 2024-04-03
- JOHNSON, Brian Mark· DirectorResigned 2023-08-21
- BARNES, Andrew James· DirectorResigned 2023-02-19
- HEYWORTH, Christopher Stephen· DirectorResigned 2018-05-30
MILLER, David
Secretary
- Appointed
- 2012-01-31
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MCKENNA, Kevin Patrick
Director
- Appointed
- 2014-12-08
- Nationality
- Irish
- Residence
- England
- Born
- 09/1966
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GORDON, Nigel Raymond
Secretary
- Appointed
- 1997-05-01
- Resigned
- 2006-01-05
- Nationality
- British
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LEE, Tony
Secretary
- Appointed
- 2007-10-09
- Resigned
- 2012-01-31
- Nationality
- British
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SCRIP SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-01-05
- Resigned
- 2007-10-09
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-04-25
- Resigned
- 1997-05-01
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BARNES, Andrew James
Director
- Appointed
- 2013-03-07
- Resigned
- 2023-02-19
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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BURGESS, Steven Mark
Director
- Appointed
- 2013-03-07
- Resigned
- 2014-11-28
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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CHANTER, Timothy Robert
Director
- Appointed
- 2013-06-12
- Resigned
- 2016-06-16
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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DELL, Graeme John
Director
- Appointed
- 2002-02-22
- Resigned
- 2007-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1966
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DYSON, Catherine Elizabeth
Director
- Appointed
- 2018-05-30
- Resigned
- 2024-04-03
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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GRAHAM, Adrian
Director
- Appointed
- 1997-05-01
- Resigned
- 1998-08-10
- Nationality
- British
- Born
- 03/1961
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GRIFFITHS, Richard Ian
Director
- Appointed
- 2002-02-22
- Resigned
- 2005-10-25
- Nationality
- British
- Born
- 09/1966
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HEYWORTH, Christopher Stephen
Director
- Appointed
- 2014-12-08
- Resigned
- 2018-05-30
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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HORSLEY, David Stephen
Director
- Appointed
- 2007-10-09
- Resigned
- 2009-04-03
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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HORWOOD, Paul Michael
Director
- Appointed
- 2010-06-15
- Resigned
- 2013-06-20
- Nationality
- British
- Residence
- England
- Born
- 07/1978
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JOHNSON, Brian Mark
Director
- Appointed
- 2014-12-08
- Resigned
- 2023-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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ROBERTS, Andrew Christopher
Director
- Appointed
- 1997-05-01
- Resigned
- 2001-04-18
- Nationality
- British
- Born
- 07/1963
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SNOW, Alexander Charles Wallace
Director
- Appointed
- 2001-04-18
- Resigned
- 2013-06-06
- Nationality
- British
- Residence
- England
- Born
- 04/1969
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WESTENBERGER, Andrew Thomas Karl
Director
- Appointed
- 2010-06-15
- Resigned
- 2011-08-12
- Nationality
- British
- Residence
- London
- Born
- 03/1966
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-04-25
- Resigned
- 1997-05-01
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