Ltd Facts The UK company register, as filed

Register entry · No. 13115451

EVOLUTION CBS HOLDINGS LIMITED

Active Private Limited Company Incorporated 6 Jan 2021

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £134.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 6 Jan 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASMEC CENTRE BRUNEL ROAD, THEALE, READING, ENGLAND, RG7 4AB

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Jan 2027
    Last made up to
    5 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. EVOLUTION CBS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 (3 months) not published not published — £134 0
31 Jan 2025 not published not published — £134 0
31 Jan 2024 not published not published — £134 0
31 Jan 2023 not published not published — £-22,155 0
31 Jan 2022 (13 months) not published not published — £-5,304 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel Rowley Solicitor Director 6 Jan 2021 — October 1963 British · England
Michael Spencer Whittle Managing Director Director 2 Mar 2021 — April 1971 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nigel Rowley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Jan 2021 — October 1963 British · England
Mr Jeremy Charles William Tear Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Mar 2021 — June 1954 British · England
Mr John Robert Penn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 2 Mar 2021 — September 1942 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EVOLUTION CBS HOLDINGS LIMITED still trading?

The register shows EVOLUTION CBS HOLDINGS LIMITED as active.

What does EVOLUTION CBS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was EVOLUTION CBS HOLDINGS LIMITED set up?

It was incorporated on 6 January 2021.

When are EVOLUTION CBS HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is EVOLUTION CBS HOLDINGS LIMITED's next confirmation statement due?

By 19 January 2027.

Who runs EVOLUTION CBS HOLDINGS LIMITED?

EVOLUTION CBS HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 13824226 GREEN DOVE HOLDCO LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  2. SC718665 JAMIE BELL HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  3. 13823880 KREAM GROUP LTD Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  4. 13823944 SAVVY ESPORTS INVESTMENT LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.
  5. 13823468 SP NANO NOMINEES LIMITED Active Private Limited Company Inc. 31 Dec 2021 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House