Introduction
Watch Company
E
EVOLUTION POWER HOLDINGS LTD
EVOLUTION POWER HOLDINGS LTD is an active company incorporated on 27 July 2021 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EVOLUTION POWER HOLDINGS LTD was registered 4 years ago.(SIC: 74909)
Status
active
Active since 4 years ago
Company No
13532239
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRAMPTON, Giles
ActiveRegis House, LondonEC4R 9AN
Born December 1957
Director
Appointed 27 Jul 2021
FRAMPTON, Giles
Regis House, LondonEC4R 9AN
Born December 1957
Director
27 Jul 2021
Active
MCNALLY, Conor Patrick
ActiveRegis House, LondonEC4R 9AN
Born August 1980
Director
Appointed 27 Jul 2021
MCNALLY, Conor Patrick
Regis House, LondonEC4R 9AN
Born August 1980
Director
27 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Giles Frampton
ActiveRegis House, LondonEC4R 9AN
Born December 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2021
Mr Giles Frampton
Regis House, LondonEC4R 9AN
Born December 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2021
Active
Mr Conor Patrick Mcnally
ActiveRegis House, LondonEC4R 9AN
Born August 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jul 2021
Mr Conor Patrick Mcnally
Regis House, LondonEC4R 9AN
Born August 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jul 2021
Active
Filing History
14
Description
Type
Date Filed
Document
27 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 July 2021