EVOLUTION WEALTH NETWORK LIMITED
- Company statusactive
- Company No08229133
- Age12 years 10 months Incorporated 26 September 2012
- Officers4
Address
Broadlands Business Campus, Langhurst Wood Road, Horsham, West Sussex, RH12 4QP, England
EVOLUTION WEALTH NETWORK LIMITED is an active company incorporated on 26 September 2012 and based in Horsham, West Sussex, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
2 Months Ago on 21 May 2025
Appoint Person Director Company With Name Date
3 Months Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
5 Months Ago on 13 Feb 2025
Termination Director Company With Name Termination Date
6 Months Ago on 31 Jan 2025
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 13 Dec 2024
Capital Allotment Shares
7 Months Ago on 13 Dec 2024
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 22 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 14 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 17 May 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 16 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 22 Sep 2021
Accounts With Accounts Type Full
3 Years Ago on 04 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHRODER CORPORATE SERVICES LIMITED | corporate secretary | 29 Nov 2024 | |
| DYMOTT, Edward | director | Jan 1979 | 08 Mar 2022 |
| FITZGERALD, Helen Louise | director | Jun 1981 | 10 Apr 2025 |
| HEPBURN, Gillian Margaret | director | Mar 1966 | 26 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Benchmark Capital Limited | 06 Apr 2016 |
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SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
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SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
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SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
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SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED, FITZGERALD, Helen Louise are mutual persons.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
SCHRODER CORPORATE SERVICES LIMITED is a mutual person.
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DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward, FITZSIMONS, Craig are mutual persons.
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DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise, FITZSIMONS, Craig are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise, FITZSIMONS, Craig are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise, FITZSIMONS, Craig are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise, FITZSIMONS, Craig are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise, FITZSIMONS, Craig are mutual persons.
DYMOTT, Edward, ARIAS, Michael Andrew, COOKE, Ian Robert, FITZSIMONS, Craig are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise, HEPBURN, Gillian Margaret, FITZSIMONS, Craig are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise, COOKE, Ian Robert, FITZSIMONS, Craig, WHITE, David Jason are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward are mutual persons.
DYMOTT, Edward, FITZGERALD, Helen Louise are mutual persons.
DYMOTT, Edward, FITZSIMONS, Craig are mutual persons.
DYMOTT, Edward are mutual persons.
DYMOTT, Edward are mutual persons.
DYMOTT, Edward, COOKE, Ian Robert, WHITE, David Jason are mutual persons.
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DYMOTT, Edward, COOKE, Ian Robert, WHITE, David Jason are mutual persons.
DYMOTT, Edward are mutual persons.
FITZGERALD, Helen Louise are mutual persons.
FITZGERALD, Helen Louise are mutual persons.
FITZGERALD, Helen Louise are mutual persons.
FITZGERALD, Helen Louise are mutual persons.
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FITZGERALD, Helen Louise are mutual persons.
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ARIAS, Michael Andrew, COOKE, Ian Robert are mutual persons.
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ARIAS, Michael Andrew, COOKE, Ian Robert, FITZSIMONS, Craig are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
COOKE, Ian Robert are mutual persons.
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FITZSIMONS, Craig are mutual persons.
FITZSIMONS, Craig are mutual persons.
FITZSIMONS, Craig are mutual persons.
FITZSIMONS, Craig are mutual persons.
FITZSIMONS, Craig are mutual persons.
FITZSIMONS, Craig are mutual persons.
FITZSIMONS, Craig are mutual persons.
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FITZSIMONS, Craig are mutual persons.
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FITZSIMONS, Craig are mutual persons.
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FRENCH, Joanne Marie Gilroy are mutual persons.
FRENCH, Joanne Marie Gilroy are mutual persons.
FRENCH, Joanne Marie Gilroy are mutual persons.
FRENCH, Joanne Marie Gilroy are mutual persons.
FRENCH, Joanne Marie Gilroy are mutual persons.
FRENCH, Joanne Marie Gilroy are mutual persons.
FRENCH, Joanne Marie Gilroy are mutual persons.
FRENCH, Joanne Marie Gilroy are mutual persons.
FRENCH, Joanne Marie Gilroy are mutual persons.
FRENCH, Joanne Marie Gilroy are mutual persons.
FRENCH, Joanne Marie Gilroy are mutual persons.
KAHAN, Barbara are mutual persons.
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