EVOLUTION MARKETS LIMITED
04679177 · Active · Ltd · 23 yrs · London
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 12 Mar 2027 (last filed 26 Feb 2026).
Next accounts
30 Sept 2026
Next confirmation
12 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 MARKETS LIMITED
04679177Active· Ltd· England Wales· 2003-02-26Incorporated 2003-02-26Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- ZABOROWSKY, Peter James· DirectorResigned 2026-07-10
- FREEBAIRN, Aidan James· DirectorResigned 2025-02-05
- MELBY, John Michael· DirectorAppointed 2023-06-21
- ARD, Evan Anthony· DirectorAppointed 2023-04-17
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2011-11-16
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ARD, Evan Anthony
Director
- Appointed
- 2023-04-17
- Nationality
- American
- Residence
- United States
- Born
- 02/1970
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KARAVIAS, Michael George
Director
- Appointed
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1983
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MELBY, John Michael
Director
- Appointed
- 2023-06-21
- Nationality
- American
- Residence
- United States
- Born
- 06/1971
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RB SECRETARIAT LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-02-26
- Resigned
- 2011-11-16
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ALLEN, Fraser Stuart
Director
- Appointed
- 2003-04-02
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 04/1971
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ALLEN, Graham Michael
Director
- Appointed
- 2003-02-27
- Resigned
- 2005-02-01
- Nationality
- British
- Born
- 05/1943
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DAWES, Cindy Jane
Director
- Appointed
- 2006-06-13
- Resigned
- 2009-09-25
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 03/1958
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EMANUEL, Darren James
Director
- Appointed
- 2005-01-01
- Resigned
- 2005-06-22
- Nationality
- British
- Born
- 11/1971
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ERTEL, Andrew Owen
Director
- Appointed
- 2005-03-24
- Resigned
- 2023-03-27
- Nationality
- American
- Residence
- New York, Usa
- Born
- 02/1968
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FREEBAIRN, Aidan James
Director
- Appointed
- 2011-02-17
- Resigned
- 2025-02-05
- Nationality
- British
- Residence
- England
- Born
- 11/1976
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HOCHSCHILD, Leonard
Director
- Appointed
- 2009-09-22
- Resigned
- 2017-12-31
- Nationality
- American
- Residence
- United States
- Born
- 10/1972
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NESIS, Stephen
Director
- Appointed
- 2003-02-27
- Resigned
- 2019-09-04
- Nationality
- American
- Born
- 09/1971
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RYNEVELD, Robert Gerbert Jan
Director
- Appointed
- 2003-02-27
- Resigned
- 2005-02-01
- Nationality
- Dutch
- Born
- 07/1944
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SANDS, Dana Allen
Director
- Appointed
- 2005-03-24
- Resigned
- 2007-01-02
- Nationality
- American
- Born
- 04/1961
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SARRETT, Saul
Director
- Appointed
- 2009-09-22
- Resigned
- 2010-10-29
- Nationality
- United States
- Residence
- Usa
- Born
- 12/1970
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SEMENZA, Stephen
Director
- Appointed
- 2009-09-22
- Resigned
- 2018-02-28
- Nationality
- American
- Residence
- United States
- Born
- 09/1961
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TIMMONS, Ramona Gabriela
Director
- Appointed
- 2011-02-17
- Resigned
- 2012-07-23
- Nationality
- German
- Residence
- United Kingdom
- Born
- 01/1970
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VON BUTLER, Carl Benedikt Heinrich
Director
- Appointed
- 2005-01-01
- Resigned
- 2005-06-22
- Nationality
- German
- Born
- 06/1971
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ZABOROWSKY, Peter James
Director
- Appointed
- 2005-04-04
- Resigned
- 2026-07-10
- Nationality
- American
- Residence
- United States
- Born
- 07/1961
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RB DIRECTORS ONE LIMITED
Corporate Nominee Director
- Appointed
- 2003-02-26
- Resigned
- 2003-02-27
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