Introduction
Watch Company
E
EVOLUTION INFRASTRUCTURE SERVICES LIMITED
EVOLUTION INFRASTRUCTURE SERVICES LIMITED is an active company incorporated on 17 April 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. EVOLUTION INFRASTRUCTURE SERVICES LIMITED was registered 1 year ago.(SIC: 64205)
Status
active
Active since 1 years ago
Company No
16393833
LTD Company
Age
1 Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 31 December 2026
Period: 17 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Southworks 14-21 Rushworth Street London, SE1 0RB,
Previous Addresses
1 Chancery Lane London WC2A 1LF United Kingdom
From: 17 April 2025To: 10 February 2026
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Owner Exit
Jan 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...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BROWNING, Caroline
Active14-21 Rushworth Street, LondonSE1 0RB
Born November 1974
Director
Appointed 30 Jan 2026
BROWNING, Caroline
14-21 Rushworth Street, LondonSE1 0RB
Born November 1974
Director
30 Jan 2026
Active
TYERMAN, Daniel
ActiveChancery Lane, LondonWC2A 1LF
Born December 1976
Director
Appointed 17 Apr 2025
TYERMAN, Daniel
Chancery Lane, LondonWC2A 1LF
Born December 1976
Director
17 Apr 2025
Active
JOHNSON, Simon Philip
ResignedChancery Lane, LondonWC2A 1LF
Born March 1976
Director
Appointed 17 Apr 2025
Resigned 30 Jan 2026
JOHNSON, Simon Philip
Chancery Lane, LondonWC2A 1LF
Born March 1976
Director
17 Apr 2025
Resigned 30 Jan 2026
Resigned
TULLOCH, Hamish Alexander
ResignedChancery Lane, LondonWC2A 1LF
Born October 1979
Director
Appointed 17 Apr 2025
Resigned 30 Jan 2026
TULLOCH, Hamish Alexander
Chancery Lane, LondonWC2A 1LF
Born October 1979
Director
17 Apr 2025
Resigned 30 Jan 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Tyerman
CeasedChancery Lane, LondonWC2A 1LF
Born December 1976
Nature of Control
Significant influence or control
Notified 17 Apr 2025
Ceased 17 Apr 2025
Mr Daniel Tyerman
Chancery Lane, LondonWC2A 1LF
Born December 1976
Significant influence or control
17 Apr 2025
Ceased 17 Apr 2025
Ceased
Chancery Lane, LondonWC2A 1LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Evolution Infrastructure Limited
Chancery Lane, LondonWC2A 1LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Active
Filing History
9
Description
Type
Date Filed
Document
10 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
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
15 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2026