Introduction
Watch Company
E
ERC EVOLUTION LIMITED
ERC EVOLUTION LIMITED is an active company incorporated on 18 January 2021 with the registered office located in Lingfield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities and 1 other business activity. ERC EVOLUTION LIMITED was registered 5 years ago.(SIC: 74901, 74909)
Status
active
Active since 5 years ago
Company No
13138565
LTD Company
Age
5 Years
Incorporated 18 January 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Submitted on 29 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Roger Lugg & Co Eastbourne House Lingfield, RH7 6DN,
14 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
12
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
CHISHOLM, James Albert
ActiveEastbourne House, LingfieldRH7 6DN
Born November 1973
Director
Appointed 28 Mar 2025
CHISHOLM, James Albert
Eastbourne House, LingfieldRH7 6DN
Born November 1973
Director
28 Mar 2025
Active
HULL, Jonathan Norman Frederick
ActiveEastbourne House, LingfieldRH7 6DN
Born May 1971
Director
Appointed 15 Jun 2023
HULL, Jonathan Norman Frederick
Eastbourne House, LingfieldRH7 6DN
Born May 1971
Director
15 Jun 2023
Active
MYLDE, Christoffer Andre
ActiveEastbourne House, LingfieldRH7 6DN
Born August 1978
Director
Appointed 28 Mar 2025
MYLDE, Christoffer Andre
Eastbourne House, LingfieldRH7 6DN
Born August 1978
Director
28 Mar 2025
Active
VAN DE VEEN, Mark Ryan
ActiveEastbourne House, LingfieldRH7 6DN
Born March 1960
Director
Appointed 28 Mar 2025
VAN DE VEEN, Mark Ryan
Eastbourne House, LingfieldRH7 6DN
Born March 1960
Director
28 Mar 2025
Active
CHERNIK, Paul
ResignedEastbourne House, LingfieldRH7 6DN
Born March 1980
Director
Appointed 18 Jan 2021
Resigned 28 Mar 2025
CHERNIK, Paul
Eastbourne House, LingfieldRH7 6DN
Born March 1980
Director
18 Jan 2021
Resigned 28 Mar 2025
Resigned
CULLEY, James Alexander
ResignedEastbourne House, LingfieldRH7 6DN
Born December 1987
Director
Appointed 15 Jun 2023
Resigned 28 Mar 2025
CULLEY, James Alexander
Eastbourne House, LingfieldRH7 6DN
Born December 1987
Director
15 Jun 2023
Resigned 28 Mar 2025
Resigned
DOLAN, Peter
ResignedOld Lodge Place, TwickenhamTW1 1RQ
Born March 1944
Director
Appointed 25 Jun 2021
Resigned 28 Mar 2025
DOLAN, Peter
Old Lodge Place, TwickenhamTW1 1RQ
Born March 1944
Director
25 Jun 2021
Resigned 28 Mar 2025
Resigned
HUSSAINA, Rouha
ResignedEastbourne House, LingfieldRH7 6DN
Born March 1985
Director
Appointed 15 Jun 2023
Resigned 28 Mar 2025
HUSSAINA, Rouha
Eastbourne House, LingfieldRH7 6DN
Born March 1985
Director
15 Jun 2023
Resigned 28 Mar 2025
Resigned
LAW, Adam
ResignedEastbourne House, LingfieldRH7 6DN
Born February 1969
Director
Appointed 18 Jan 2021
Resigned 15 Jun 2023
LAW, Adam
Eastbourne House, LingfieldRH7 6DN
Born February 1969
Director
18 Jan 2021
Resigned 15 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Erc Equipoise Limited
Active2 Saxbys Lane, LingfieldRH7 6DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jan 2021
Erc Equipoise Limited
2 Saxbys Lane, LingfieldRH7 6DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jan 2021
Active
Adam Law
CeasedEastbourne House, LingfieldRH7 6DN
Born February 1969
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Jan 2021
Ceased 19 Jan 2021
Adam Law
Eastbourne House, LingfieldRH7 6DN
Born February 1969
Ownership of shares 75 to 100 percent
18 Jan 2021
Ceased 19 Jan 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 June 2023
4 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 February 2021
19 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2021
19 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2021