EC

EVOLUTION CAPITAL INVESTMENT LIMITED

Active

Company number 03359805

London, England · Incorporated 25 April 1997

30 Gresham Street, London, EC2V 7QP, England

Last updated on 2 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POLBYTE LIMITED · 25 April 1997 – 15 April 1999

THE EVESTMENT COMPANY LIMITED · 15 April 1999 – 24 June 1999

GROSMONT LIMITED · 24 June 1999 – 26 October 2000

EVC CHRISTOWS LIMITED · 26 October 2000 – 20 November 2000

THE EVESTMENT COMPANY LIMITED · 20 November 2000 – 9 February 2001

THE EVOLUTION GROUP LIMITED · 9 February 2001 – 26 March 2001

EVC CHRISTOWS LIMITED · 26 March 2001 – 28 December 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Investec Investments (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Dormant
Accounts
21 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Accounts With Accounts Type Dormant
Accounts
15 November 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Accounts With Accounts Type Dormant
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Dormant
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
11 December 2019 View
Change Person Director Company With Change Date
Officers
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Dormant
Accounts
24 December 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Change Person Secretary Company With Change Date
Officers
26 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2018 View
Accounts With Accounts Type Dormant
Accounts
27 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Dormant
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Change Person Director Company With Change Date
Officers
8 February 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
11 December 2015 View
Annual Return Company With Made Up Date
Annual Return
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Appoint Person Director Company With Name Date
Officers
29 December 2014 View
Termination Director Company With Name Termination Date
Officers
29 December 2014 View
Accounts With Accounts Type Dormant
Accounts
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
18 December 2013 View
Termination Director Company With Name
Officers
1 July 2013 View
Appoint Person Director Company With Name
Officers
12 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Auditors Resignation Company
Auditors
22 October 2012 View
Auditors Resignation Company
Auditors
8 October 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Appoint Person Secretary Company With Name
Officers
14 February 2012 View
Termination Secretary Company With Name
Officers
13 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
17 January 2012 View
Termination Director Company With Name
Officers
5 September 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Appoint Person Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
11 May 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
12 December 2007 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Annual Return
30 April 2007 View
Legacy
Address
30 April 2007 View
Legacy
Annual Return
18 May 2006 View
Legacy
Officers
18 May 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Full
Accounts
9 May 2005 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Annual Return
28 May 2004 View
Legacy
Address
28 May 2004 View
Legacy
Address
6 September 2003 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
28 March 2003 View
Auditors Resignation Company
Auditors
13 March 2003 View
Legacy
Address
19 August 2002 View
Accounts With Accounts Type Full
Accounts
29 July 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Address
20 February 2002 View
Legacy
Address
19 February 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2002 View
Certificate Change Of Name Company
Change Of Name
28 December 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Certificate Change Of Name Company
Change Of Name
26 March 2001 View
Certificate Change Of Name Company
Change Of Name
9 February 2001 View
Certificate Change Of Name Company
Change Of Name
20 November 2000 View
Accounts With Accounts Type Full
Accounts
3 November 2000 View
Certificate Change Of Name Company
Change Of Name
26 October 2000 View
Legacy
Officers
18 October 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
24 March 2000 View
Certificate Change Of Name Company
Change Of Name
24 June 1999 View
Legacy
Annual Return
11 June 1999 View
Certificate Change Of Name Company
Change Of Name
14 April 1999 View
Accounts With Accounts Type Full
Accounts
14 April 1999 View
Legacy
Officers
13 August 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Annual Return
28 May 1998 View
Legacy
Address
12 February 1998 View
Legacy
Accounts
5 February 1998 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Officers
16 May 1997 View
Legacy
Address
8 May 1997 View
Incorporation Company
Incorporation
25 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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