EVOLUTION SECURITIES NOMINEES LIMITED

Dissolved Oxford

Non-trading company

0 employees website.com
Non-trading company
E

EVOLUTION SECURITIES NOMINEES LIMITED

Non-trading company

Founded 1 Aug 1996 Dissolved Oxford, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

EVOLUTION BEESON GREGORY NOMINEES LIMITED 4 Dec 2002 — 15 Sept 2004
BEESON GREGORY NOMINEES LIMITED 5 Aug 1996 — 4 Dec 2002
DE FACTO 515 LIMITED 1 Aug 1996 — 5 Aug 1996
Accounts
Confirmation
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Wooden Barn Little Baldon Oxford OX44 9PU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOLUTION SECURITIES NOMINEES LIMITED (03232751), a dissolved company based in Oxford, United Kingdom. Incorporated 1 Aug 1996. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Investec Bank Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Investec Bank Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

INVESTEC PLC united kingdom
INVESTEC 1 LIMITED united kingdom
INVESTEC BANK PLC united kingdom
EVOLUTION SECURITIES NOMINEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2025GazetteGazette Dissolved Liquidation
28 Nov 2024OfficersTermination of Ian James Hurst as director on 2024-11-26
27 Nov 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
18 Sept 2024OfficersChange to director Ms. Lorraine Tracey Mchugh on 2024-09-17
10 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
27 Feb 2025 Gazette

Gazette Dissolved Liquidation

28 Nov 2024 Officers

Termination of Ian James Hurst as director on 2024-11-26

27 Nov 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

18 Sept 2024 Officers

Change to director Ms. Lorraine Tracey Mchugh on 2024-09-17

10 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 27 Feb 2025

Termination of Ian James Hurst as director on 2024-11-26

1 years ago on 28 Nov 2024

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 27 Nov 2024

Change to director Ms. Lorraine Tracey Mchugh on 2024-09-17

1 years ago on 18 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Jun 2024