EVOLUTION INFRASTRUCTURE LIMITED

Active London

Financial management

18 employees website.com
Financial services Financial managementManagement consultancy activities other than financial management
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EVOLUTION INFRASTRUCTURE LIMITED

Financial management

Founded 3 Oct 2022 Active London, United Kingdom 18 employees website.com
Financial services Financial managementManagement consultancy activities other than financial management

Previous Company Names

INFRASTRUCTURE ADVISORY NEWCO LIMITED 3 Oct 2022 — 24 Oct 2022
Accounts Submitted 10 Feb 2026 Next due 31 Dec 2026 8 months remaining
Confirmation
Net assets £249K £36K 2024 year on year
Total assets £893K £264K 2024 year on year
Total Liabilities £644K £300K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Southworks Southworks 14-21 Rushworth Street London SE1 0RB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOLUTION INFRASTRUCTURE LIMITED (14394566), an active financial services company based in London, United Kingdom. Incorporated 3 Oct 2022. Financial management. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£23.56k

Decreased by £239.50k (-91%)

Net Assets

£248.75k

Increased by £35.97k (+17%)

Total Liabilities

£643.90k

Decreased by £299.55k (-32%)

Turnover

N/A

Employees

18

Decreased by 2 (-10%)

Debt Ratio

72%

Decreased by 10 (-12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,002 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 20221,002£0£0

Officers

Officers

2 active 1 resigned
Status
Browning, CarolineDirectorBritishEngland5130 Jan 2026Active
Tyerman, DanielDirectorBritishUnited Kingdom493 Oct 2022Active

Shareholders

Shareholders (3)

Daniel Tyerman
50.0%
Hamish Tulloch
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Steer Davies & Gleave Ltd

Unknown

Active
Notified 30 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Daniel Tyerman

Ceased 30 Jan 2026

Ceased

Group Structure

Group Structure

EVOLUTION INFRASTRUCTURE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026IncorporationMemorandum Articles
17 Feb 2026ResolutionResolutions
10 Feb 2026OfficersAppointment of Mrs Caroline Browning as director on 2026-01-30
10 Feb 2026Persons With Significant ControlCessation of Daniel Tyerman as a person with significant control on 2026-01-30
10 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
17 Feb 2026 Incorporation

Memorandum Articles

17 Feb 2026 Resolution

Resolutions

10 Feb 2026 Officers

Appointment of Mrs Caroline Browning as director on 2026-01-30

10 Feb 2026 Persons With Significant Control

Cessation of Daniel Tyerman as a person with significant control on 2026-01-30

10 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Memorandum Articles

2 months ago on 17 Feb 2026

Resolutions

2 months ago on 17 Feb 2026

Appointment of Mrs Caroline Browning as director on 2026-01-30

2 months ago on 10 Feb 2026

Cessation of Daniel Tyerman as a person with significant control on 2026-01-30

2 months ago on 10 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 10 Feb 2026