EVOLUTION MARKETS LIMITED

active Company number 04679177

Private Limited by Shares · Incorporated on 26th Feb 2003

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SIC code: 66190
Registered office: London, E1 6RS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

EVOLUTION MARKETS LIMITED is a private limited by shares company based in London. It was incorporated on 26th Feb 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities auxiliary to financial intermediation n.e.c..

4 Directors View directors

264 Companies at address View all 266 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

66190 — Activities auxiliary to financial intermediation n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
REED SMITH CORPORATE SERVICES LIMITED	Corporate secretary	16th Nov 2011		Not recorded	View profile
Evan Ard	Director	17th Apr 2023		American	View profile
Michael Karavias	Director	1st May 2014	This company	British	View profile
John Melby	Director	21st Jun 2023	This company	American	View profile

No individual or entity with significant control

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AARDVARK BOOK CLUB UK LIMITED	17288720	19th Jun 2026	active
DECANAI LIMITED	17159902	15th Apr 2026	active
WALKERS PROFESSIONAL SERVICES (UK) LIMITED	17134929	2nd Apr 2026	active
MSP HUB UK LIMITED	17106558	20th Mar 2026	active
ESSENSYS BIDCO LIMITED	17034669	16th Feb 2026	active

Showing the latest 5 of 263 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 26th Feb 2003
Company type: Private Limited by Shares
SIC code: 66190
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

26th Feb 2003 Company incorporated
26th Feb 2003 RB DIRECTORS ONE LIMITED appointed as Corporate nominee director
26th Feb 2003 RB SECRETARIAT LIMITED appointed as Corporate nominee secretary
27th Feb 2003 RB DIRECTORS ONE LIMITED resigned as Corporate nominee director
27th Feb 2003 Graham Allen appointed as Director
27th Feb 2003 Robert Ryneveld appointed as Director
27th Feb 2003 Stephen Nesis appointed as Director
2nd Apr 2003 Fraser Allen appointed as Director
1st Jan 2005 Darren Emanuel appointed as Director
1st Jan 2005 Carl Von Butler appointed as Director
1st Feb 2005 Fraser Allen resigned as Director
1st Feb 2005 Graham Allen resigned as Director
1st Feb 2005 Robert Ryneveld resigned as Director
24th Mar 2005 Dana Sands appointed as Director
24th Mar 2005 Andrew Ertel appointed as Director
4th Apr 2005 Peter Zaborowsky appointed as Director
22nd Jun 2005 Darren Emanuel resigned as Director
22nd Jun 2005 Carl Von Butler resigned as Director
13th Jun 2006 Cindy Dawes appointed as Director
2nd Jan 2007 Dana Sands resigned as Director
22nd Sep 2009 Saul Sarrett appointed as Director
22nd Sep 2009 Leonard Hochschild appointed as Director
22nd Sep 2009 Stephen Semenza appointed as Director
25th Sep 2009 Cindy Dawes resigned as Director
29th Oct 2010 Saul Sarrett resigned as Director
17th Feb 2011 Ramona Timmons appointed as Director
17th Feb 2011 Aidan Freebairn appointed as Director
16th Nov 2011 RB SECRETARIAT LIMITED resigned as Corporate nominee secretary
16th Nov 2011 REED SMITH CORPORATE SERVICES LIMITED appointed as Corporate secretary
23rd Jul 2012 Ramona Timmons resigned as Director
1st May 2014 Michael Karavias appointed as Director
31st Dec 2017 Leonard Hochschild resigned as Director
28th Feb 2018 Stephen Semenza resigned as Director
4th Sep 2019 Stephen Nesis resigned as Director
27th Mar 2023 Andrew Ertel resigned as Director
17th Apr 2023 Evan Ard appointed as Director
21st Jun 2023 John Melby appointed as Director
5th Feb 2025 Aidan Freebairn resigned as Director
26th Feb 2026 Confirmation statement made up
10th Jul 2026 Peter Zaborowsky resigned as Director
30th Sep 2026 Next accounts due

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