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Home > England & Wales Companies > EVOLUTION CAPITAL HOLDINGS LIMITED
Company Information for

EVOLUTION CAPITAL HOLDINGS LIMITED

APPLEDRAM BARNS, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX, PO20 7EQ,
Company Registration Number
07889384
Private Limited Company
Active

Company Overview

About Evolution Capital Holdings Ltd
EVOLUTION CAPITAL HOLDINGS LIMITED was founded on 2011-12-21 and has its registered office in Chichester. The organisation's status is listed as "Active". Evolution Capital Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVOLUTION CAPITAL HOLDINGS LIMITED
 
Legal Registered Office
APPLEDRAM BARNS
BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7EQ
Other companies in SM6
 
Previous Names
NETDOO LIMITED24/06/2015
NETDOO IT LIMITED20/01/2012
Filing Information
Company Number 07889384
Company ID Number 07889384
Date formed 2011-12-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 28/12/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB349173676  
Last Datalog update: 2024-01-09 05:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION CAPITAL HOLDINGS LIMITED
The accountancy firm based at this address is I LIKE NUMBERS LTD
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Companies with same name EVOLUTION CAPITAL HOLDINGS LIMITED
The following companies were found which have the same name as EVOLUTION CAPITAL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLUTION CAPITAL HOLDINGS PTY LTD Active Company formed on the 2007-09-26
EVOLUTION CAPITAL HOLDINGS CORPORATION California Unknown
EVOLUTION CAPITAL HOLDINGS LLC 2423 SW 147 AVE MIAMI FL 33185 Active Company formed on the 2019-12-17

Company Officers of EVOLUTION CAPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ERROL MARTIN PROFESSIONAL SERVICES LIMITED
 Company Secretary 2011-12-21
NIGEL DAVID COOK
 Director 2011-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-12-21 2011-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERROL MARTIN PROFESSIONAL SERVICES LIMITED URBAN SPARKS ELECTRICAL LIMITED Company Secretary 2018-02-16 CURRENT 2018-02-16 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CLEAN CULTURE PROPERTY SERVICES LIMITED Company Secretary 2018-01-18 CURRENT 2018-01-18 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CS DECORATING & LANDSCAPING LTD Company Secretary 2018-01-18 CURRENT 2018-01-18 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED INTOUCH ENERGY LIMITED Company Secretary 2017-12-20 CURRENT 2016-05-11 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED MARK MURPHY DESIGN LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED UKNIGHTED TATTOO LIMITED Company Secretary 2017-11-15 CURRENT 2017-11-15 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CRANBOURNE COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-10-25 CURRENT 1983-10-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED P. J. MORGAN ASSOCIATE LIMITED Company Secretary 2017-09-18 CURRENT 2017-09-18 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ELENA LEE CONSULTANCY LIMITED Company Secretary 2017-08-21 CURRENT 2017-08-21 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED RES PLUMBING LIMITED Company Secretary 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SILVA LINING SERVICES LIMITED Company Secretary 2017-08-01 CURRENT 2017-08-01 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ELIM HEALTHCARE CONSULTANCY SERVICES LTD. Company Secretary 2017-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ICHIGO ICHIE CONSULTING SERVICES LIMITED Company Secretary 2017-03-03 CURRENT 2017-02-22 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED ANAPIA LIMITED Company Secretary 2016-08-05 CURRENT 2014-10-16 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL NO.1 LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DAVID TROTT CONSULTING SERVICES LIMITED Company Secretary 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED J & J DESIGN STUDIO LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE REAL COFFEE COMPANY LIMITED Company Secretary 2014-02-15 CURRENT 1995-02-23 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED BIOSAFE CONSULTANCY LIMITED Company Secretary 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DG SERVICE SOLUTIONS LIMITED Company Secretary 2014-01-06 CURRENT 2010-02-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DE COTTA MCKENNA Y SANTAFE LIMITED Company Secretary 2013-10-09 CURRENT 2003-03-13 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHITMAN ASSOCIATES LIMITED Company Secretary 2013-09-04 CURRENT 2013-09-04 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE PRINCIPAL AGENT LIMITED Company Secretary 2013-05-09 CURRENT 2013-05-09 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DOM MAKIN LIMITED Company Secretary 2012-07-24 CURRENT 2012-07-24 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SAM CONSULTANCY (UK) LIMITED Company Secretary 2012-05-18 CURRENT 2006-08-29 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED LITTLE BUTTERCUP BOUTIQUE LIMITED Company Secretary 2012-05-03 CURRENT 2012-05-03 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EQUITY EVOLUTION LTD Company Secretary 2012-04-25 CURRENT 2003-02-28 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL RESOURCES LTD Company Secretary 2012-04-25 CURRENT 2003-02-27 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED A-ONE ELECTRICAL CONTRACTORS (WALLINGTON) LIMITED Company Secretary 2011-07-27 CURRENT 2006-03-28 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED THE DOGFATHER LIMITED Company Secretary 2010-06-21 CURRENT 2010-06-21 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED EVOLUTION CAPITAL (UK) LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Liquidation
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SUNSHARE LIMITED Company Secretary 2009-06-30 CURRENT 1998-07-03 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED BM SNACKS LIMITED Company Secretary 2008-12-12 CURRENT 2008-12-12 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHITEBRIDGE DEVELOPMENTS LIMITED Company Secretary 2008-03-14 CURRENT 2008-03-14 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CD FEX LIMITED Company Secretary 2005-06-30 CURRENT 1996-08-30 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED MOW COP LIMITED Company Secretary 2005-06-30 CURRENT 2000-06-19 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SAYANT LIMITED Company Secretary 2005-06-30 CURRENT 2002-04-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED GIL DOVE & ASSOCIATES LIMITED Company Secretary 2005-06-30 CURRENT 1996-02-23 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED A.W. SERVICES LIMITED Company Secretary 2005-06-30 CURRENT 2003-01-28 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED NINETY CLIFTON HILL MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 1982-10-21 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED CLIFF HOUSE (BIDDULPH ROAD) MANAGEMENT LIMITED Company Secretary 2005-06-30 CURRENT 1972-01-04 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WHICH FRANCHISE LIMITED Company Secretary 2005-06-30 CURRENT 1999-12-17 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED DARSHAN LIMITED Company Secretary 2005-06-30 CURRENT 2000-03-03 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED WORLD YOUTH GAMES LIMITED Company Secretary 2004-12-29 CURRENT 1995-01-09 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SELTRAX LIMITED Company Secretary 2004-05-14 CURRENT 2002-07-30 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED GOODITCH LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-20 Active - Proposal to Strike off
ERROL MARTIN PROFESSIONAL SERVICES LIMITED SERVICE SOLUTIONS (UK) LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Active
ERROL MARTIN PROFESSIONAL SERVICES LIMITED 8 CORRANCE ROAD MANAGEMENT LIMITED Company Secretary 2001-03-01 CURRENT 1983-06-03 Active
NIGEL DAVID COOK NETDOO VIDEO LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2014-07-22
NIGEL DAVID COOK NETDOO VIDEO SOLUTIONS LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2015-07-14
NIGEL DAVID COOK FUTURE DATA NETWORKS LIMITED Director 2011-08-26 CURRENT 1999-01-08 Dissolved 2014-03-11
NIGEL DAVID COOK EVOLUTION CAPITAL (UK) LIMITED Director 2010-02-04 CURRENT 2010-02-04 Liquidation
NIGEL DAVID COOK EQUITY EVOLUTION LTD Director 2003-02-28 CURRENT 2003-02-28 Active
NIGEL DAVID COOK EVOLUTION CAPITAL RESOURCES LTD Director 2003-02-27 CURRENT 2003-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2023-03-23Previous accounting period shortened from 29/03/22 TO 28/03/22
2023-03-23Previous accounting period shortened from 29/03/22 TO 28/03/22
2023-01-12CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-23Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-12-23AA01Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-05-17CH01Director's details changed for Mr Nigel David Cook on 2022-05-03
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Cawley Priory South Pallant Chichester West Sussex PO19 1SY United Kingdom
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Cawley Priory South Pallant Chichester West Sussex PO19 1SY United Kingdom
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2022-01-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-23Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-23AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-15Director's details changed for Mr Nigel David Cook on 2021-12-15
2021-12-15CH01Director's details changed for Mr Nigel David Cook on 2021-12-15
2021-10-06TM02Termination of appointment of Errol Martin Professional Services Limited on 2021-10-05
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 2nd Floor 272 London Road Wallington Surrey SM6 7DJ
2021-06-25DISS40Compulsory strike-off action has been discontinued
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-08CH04SECRETARY'S DETAILS CHNAGED FOR WILLOWBANK PROFESSIONAL SERVICES LIMITED on 2017-04-25
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0121/12/15 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24RES15CHANGE OF NAME 24/06/2015
2015-06-24CERTNMCompany name changed netdoo LIMITED\certificate issued on 24/06/15
2015-02-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-22AR0121/12/14 ANNUAL RETURN FULL LIST
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-05AR0121/12/13 ANNUAL RETURN FULL LIST
2013-10-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24SH0101/04/13 STATEMENT OF CAPITAL GBP 1000
2013-02-14AR0121/12/12 ANNUAL RETURN FULL LIST
2012-03-28SH0115/03/12 STATEMENT OF CAPITAL GBP 100
2012-03-20AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-01-20RES15CHANGE OF NAME 06/01/2012
2012-01-20CERTNMCompany name changed netdoo it LIMITED\certificate issued on 20/01/12
2012-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-19AP01DIRECTOR APPOINTED NIGEL DAVID COOK
2012-01-19AP04Appointment of corporate company secretary Willowbank Professional Services Limited
2011-12-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION CAPITAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION CAPITAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION CAPITAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTION CAPITAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of EVOLUTION CAPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION CAPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of EVOLUTION CAPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION CAPITAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as EVOLUTION CAPITAL HOLDINGS LIMITED are:

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BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION CAPITAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION CAPITAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTION CAPITAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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