EVOLUTION MARKETS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-12 (in 10mo)
Last made up 2026-02-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on forecasts, projections, management strategies and growth plans, the directors have a reasonable expectation that the company has adequate resources to continue operational existence for the foreseeable future. Thus, the company continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- EVOLUTION MARKETS LIMITED · parent
- Evolution Markets 2 Limited 100%
Significant events
- “On 5th February 2025 A Freebairn resigned as director and ceased to be employed by the company”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Corporate Secretary | 2011-11-16 | — | — |
| ARD, Evan Anthony | Director | 2023-04-17 | Feb 1970 | American |
| KARAVIAS, Michael George | Director | 2014-05-01 | Mar 1983 | British |
| MELBY, John Michael | Director | 2023-06-21 | Jun 1971 | American |
| ZABOROWSKY, Peter James | Director | 2005-04-04 | Jul 1961 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 2003-02-26 | 2011-11-16 |
| ALLEN, Fraser Stuart | Director | 2003-04-02 | 2005-02-01 |
| ALLEN, Graham Michael | Director | 2003-02-27 | 2005-02-01 |
| DAWES, Cindy Jane | Director | 2006-06-13 | 2009-09-25 |
| EMANUEL, Darren James | Director | 2005-01-01 | 2005-06-22 |
| ERTEL, Andrew Owen | Director | 2005-03-24 | 2023-03-27 |
| FREEBAIRN, Aidan James | Director | 2011-02-17 | 2025-02-05 |
| HOCHSCHILD, Leonard | Director | 2009-09-22 | 2017-12-31 |
| NESIS, Stephen | Director | 2003-02-27 | 2019-09-04 |
| RYNEVELD, Robert Gerbert Jan | Director | 2003-02-27 | 2005-02-01 |
| SANDS, Dana Allen | Director | 2005-03-24 | 2007-01-02 |
| SARRETT, Saul | Director | 2009-09-22 | 2010-10-29 |
| SEMENZA, Stephen | Director | 2009-09-22 | 2018-02-28 |
| TIMMONS, Ramona Gabriela | Director | 2011-02-17 | 2012-07-23 |
| VON BUTLER, Carl Benedikt Heinrich | Director | 2005-01-01 | 2005-06-22 |
| RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 2003-02-26 | 2003-02-27 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-13 | CH01 | officers | Change person director company with change date | |
| 2025-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-03-11 | CH01 | officers | Change person director company with change date | |
| 2025-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-09 | CH01 | officers | Change person director company with change date | |
| 2023-02-08 | CH01 | officers | Change person director company with change date | |
| 2023-02-08 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one