Introduction
Watch Company
E
EVOLUTION INFRASTRUCTURE LIMITED
EVOLUTION INFRASTRUCTURE LIMITED is an active company incorporated on 3 October 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. EVOLUTION INFRASTRUCTURE LIMITED was registered 3 years ago.(SIC: 70221, 70229)
Status
active
Active since 3 years ago
Company No
14394566
LTD Company
Age
3 Years
Incorporated 3 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 November 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 23 January 2026 (3 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
INFRASTRUCTURE ADVISORY NEWCO LIMITED
From: 3 October 2022To: 24 October 2022
Address
Southworks Southworks 14-21 Rushworth Street London, SE1 0RB,
Previous Addresses
1 Chancery Lane London WC2A 1LF England
From: 29 January 2024To: 10 February 2026
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 3 October 2022To: 29 January 2024
12 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Cleared
Feb 26
Mortgage Satisfy Charge Full
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BROWNING, Caroline
ActiveSouthworks, LondonSE1 0RB
Born November 1974
Director
Appointed 30 Jan 2026
BROWNING, Caroline
Southworks, LondonSE1 0RB
Born November 1974
Director
30 Jan 2026
Active
TYERMAN, Daniel
ActiveSouthworks, LondonSE1 0RB
Born December 1976
Director
Appointed 03 Oct 2022
TYERMAN, Daniel
Southworks, LondonSE1 0RB
Born December 1976
Director
03 Oct 2022
Active
1ST SECRETARIES LIMITED
ResignedShelton Street, LondonWC2H 9JQ
Corporate secretary
Appointed 18 Oct 2022
Resigned 01 Mar 2024
1ST SECRETARIES LIMITED
Shelton Street, LondonWC2H 9JQ
Corporate secretary
18 Oct 2022
Resigned 01 Mar 2024
Resigned
JOHNSON, Simon Philip
ResignedChancery Lane, LondonWC2A 1LF
Born March 1976
Director
Appointed 25 Nov 2022
Resigned 30 Jan 2026
JOHNSON, Simon Philip
Chancery Lane, LondonWC2A 1LF
Born March 1976
Director
25 Nov 2022
Resigned 30 Jan 2026
Resigned
TULLOCH, Hamish Alexander
ResignedChancery Lane, LondonWC2A 1LF
Born October 1979
Director
Appointed 25 Nov 2022
Resigned 30 Jan 2026
TULLOCH, Hamish Alexander
Chancery Lane, LondonWC2A 1LF
Born October 1979
Director
25 Nov 2022
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rushworth Street, LondonSE1 0RB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jan 2026
Steer Davies & Gleave Ltd
Rushworth Street, LondonSE1 0RB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jan 2026
Active
Mr Daniel Tyerman
CeasedSouthworks, LondonSE1 0RB
Born December 1976
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 03 Oct 2022
Ceased 30 Jan 2026
Mr Daniel Tyerman
Southworks, LondonSE1 0RB
Born December 1976
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
03 Oct 2022
Ceased 30 Jan 2026
Ceased
Filing History
37
Description
Type
Date Filed
Document
10 February 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 February 2026
10 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 February 2026
10 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 February 2026
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2024
29 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2024
5 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2022
Legacy
29 November 2022
ALLOTCORRALLOTCORR
Legacy
ALLOTCORRALLOTCORR
29 November 2022
No document
16 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 November 2022
24 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 October 2022
18 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 October 2022