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Evolution Europe (Eot) Limited

13951902

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Globe House Third Avenue, Globe Park, Marlow, SL7 1EY
Incorporated 03/03/2022

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Ralph Clifford Crane

director · Since 03/03/2022

CHARTERED ACCOUNTANT/CONSULTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Brendan Hugh James Mcgarrity

director · Since 03/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 4 other boards

Mr Richard Lambert

director · Since 08/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Ralph Clifford Crane

director · Since 03/03/2022

British · United Kingdom · Age 68

Brendan Hugh James Mcgarrity

director · Since 03/03/2022

British · England · Age 57

Richard Lambert

director · Since 08/08/2025

British · England · Age 64

Former

Kevin Richard Burnham

director · Resigned 01/11/2024

Persons with Significant Control

Evolution Europe Limited

75–100% shares
75–100% votes
Appoint directors

Stag Place, Wooburn Town, Wooburn Green, HP10 0TT

Reg: 03638341 · Uk Register Of Companies · Private Company Limited By Shares

Notified 03/03/2022

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/04/2022Registered 03/05/2022
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 25/04/2022Registered 03/05/2022

Change History

officer appointed → CRANE, Ralph Clifford
2026-09-11
officer appointed → LAMBERT, Richard
2026-09-11
officer appointed → MCGARRITY, Brendan Hugh James
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Globe House Third Avenue
2026-09-11

GLOBE HOUSE THIRD AVENUE

post town → Marlow
2026-09-11

MARLOW

CompanyRankvs 17123+ SIC 74990 peers
32

Financial strength57th percentile among SIC peers · 14/25
Employees52th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

0avg. employees
Prepared with CCH Software

Filing History16 filings

Confirmation statement

confirmation statement with no updates

12/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20255 pages · PDF
Director appointed

appoint person director company with name date

08/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/04/20251 page · PDF
Address changed

change registered office address company with date old address new address

28/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20246 pages · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20236 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20234 pages · PDF
RESOLUTIONS

resolution

11/05/20223 pages · PDF
MA

memorandum articles

11/05/20229 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/202222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/202222 pages · PDF
Incorporated

incorporation company

03/03/202211 pages · PDF