Evolution Midco Limited

11673110

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT D ANTURA, BASINGSTOKE, RG24 8PZ

Incorporated 12/11/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Paul Graham Roberts

director · Since 31/08/2020

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 7 other boards

Paul Martin

director · Since 25/10/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Persons with Significant Control

Evolution Finco Limited

75–100% shares

75–100% votes

Appoint directors

Unit D Antura, Kingsland Business Park, Basingstoke, RG24 8PZ

Reg: 11672861 · Companies House · Limited By Shares

Notified 12/11/2018

Cbpe Capital Ix Gp Llp

ownership-of-shares-75-to-100-percent-as-firm

2, George Yard, London, EC3V 9DH

Reg: Oc398673 · Companies House · Limited Liability Partnership

Notified 12/11/2018

Cbpe Capital Llp

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

2, George Yard, London, EC3V 9DH

Reg: Oc305899 · Companies House · Limited Liability Partnership

Notified 12/11/2018

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 20/11/2018Registered 27/11/2018