EVOLUTION EUROPE LTD

active Company number 03638341

Private Limited by Shares · Incorporated on 25th Sep 1998

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SIC code: 64209
Registered office: Marlow, SL7 1EY
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

EVOLUTION EUROPE LTD is a private limited by shares company based in Marlow. It was incorporated on 25th Sep 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

6 Directors View directors

158 Companies at address View all 162 Companies in postcode View postcode

SICs

View other companies in Marlow (SL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SL7 1EY £6,620,311 as of 19th Oct 2018 View postcode page

Average price (all time) £6,360,156

Average price (since 2016) £6,360,156

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Bater	Director	25th Nov 2025	This company	British	View profile
Derrel Beasley	Director	8th Aug 2025		British	View profile
Mark Corrigan	Director	8th Aug 2025		Irish	View profile
Keir Jones	Director	8th Aug 2025		British	View profile
Brendan McGarrity	Director	8th Aug 2025		British	View profile
Jake Rackham	Director	8th Aug 2025		British	View profile
Evolution Europe (Eot) Limited	Corporate PSC	25th Apr 2022	—	—	View profile
Richard Lambert (ceased)	PSC	7th Mar 2017	—	British	View profile
John Wust (ceased)	PSC	7th Mar 2017	—	British	View profile

Other companies at this address

View all 157

Company	Number	Incorporated	Status
APEX SIGNATURE METALS LTD	17184427	27th Apr 2026	active
JACK DESIGN & BUILD LTD	17095474	16th Mar 2026	active
LCP II LIMITED	16980256	22nd Jan 2026	active
LCP II BIDCO LIMITED	16980727	22nd Jan 2026	active
LCP II MIDCO LIMITED	16980551	22nd Jan 2026	active

Showing the latest 5 of 157 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 25th Sep 1998
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

25th Sep 1998 Company incorporated
25th Sep 1998 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
25th Sep 1998 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
25th Sep 1998 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
25th Sep 1998 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
14th Oct 1998 Richard Lambert appointed as Director
14th Oct 1998 Richard Lambert appointed as Secretary
14th Oct 1998 John Wust appointed as Director
7th Mar 2017 Richard Lambert appointed as PSC
7th Mar 2017 John Wust appointed as PSC
25th Apr 2022 Evolution Europe (Eot) Limited appointed as Corporate PSC
25th Apr 2022 Richard Lambert ceased to be a PSC
25th Apr 2022 John Wust ceased to be a PSC
8th Aug 2025 Brendan McGarrity appointed as Director
8th Aug 2025 Derrel Beasley appointed as Director
8th Aug 2025 Jake Rackham appointed as Director
8th Aug 2025 Keir Jones appointed as Director
8th Aug 2025 Mark Corrigan appointed as Director
8th Aug 2025 Richard Lambert resigned as Director
8th Aug 2025 Richard Lambert resigned as Secretary
8th Aug 2025 John Wust resigned as Director
25th Nov 2025 Richard Bater appointed as Director
3rd May 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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