EB

EVOLIN BROKING LIMITED

Active

Company number 04031704

London, England · Incorporated 11 July 2000

Gallagher, The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England

Last updated on 12 August 2026

Non-life insurance · SIC 65120

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
£399,000
Shares allotted
399,000
Latest round
11 February 2016

Company history

Previous company names

GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED · 11 July 2000 – 7 February 2008

ADAM BROTHERS CONTINGENCY LIMITED · 7 February 2008 – 7 October 2015

GAWS LONDON LIMITED · 7 October 2015 – 3 December 2015

GAWS OF LONDON LIMITED · 3 December 2015 – 1 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 July 2026
Next due
25 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 August 2026
  • EVOLIN HOLDINGS LIMITED (100.0%)
Total shares
400,000
Nominal value
£2.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 200,000 GBP £1.000
B ORDINARY 200,000 GBP £1.000
Total 400,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EVOLIN HOLDINGS LIMITED A ORDINARY 200,000 50.00% 200,000 50.00%
EVOLIN HOLDINGS LIMITED B ORDINARY 200,000 50.00% 200,000 50.00%
Total 400,000 100% 400,000 100%

Officers

No officers on record.

Persons with significant control

PS
Evolin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 January 2021

Funding

2 funding rounds
11 February 2016
A ordinary, B ordinary · 149,000 shares allotted
£149,000
—
A ORDINARY, B ORDINARY · 250,000 shares allotted
£250,000
Total (2 rounds, 399,000 shares)
£399,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 July 2026 View
Accounts With Accounts Type Full
Accounts
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Change Sail Address Company With New Address
Address
17 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Second Filing Of Director Appointment With Name
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
9 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
9 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2025 View
Accounts With Accounts Type Full
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Certificate Change Of Name Company
Change Of Name
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Accounts With Accounts Type Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Full
Accounts
3 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Change Person Secretary Company With Change Date
Officers
2 September 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Accounts With Accounts Type Small
Accounts
30 March 2021 View
Capital Name Of Class Of Shares
Capital
9 February 2021 View
Capital Variation Of Rights Attached To Shares
Capital
9 February 2021 View
Memorandum Articles
Incorporation
9 February 2021 View
Resolution
Resolution
9 February 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Termination Director Company With Name Termination Date
Officers
20 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 January 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Accounts With Accounts Type Small
Accounts
14 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2019 View
Accounts With Accounts Type Small
Accounts
9 May 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2018 View
Accounts With Accounts Type Small
Accounts
29 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Small
Accounts
13 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
22 December 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Accounts With Accounts Type Dormant
Accounts
10 June 2016 View
Resolution
Resolution
19 February 2016 View
Statement Of Companys Objects
Change Of Constitution
19 February 2016 View
Capital Allotment Shares
Capital
19 February 2016 View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2016 View
Capital Name Of Class Of Shares
Capital
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
10 February 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 December 2015 View
Change Of Name Notice
Change Of Name
3 December 2015 View
Certificate Change Of Name Company
Change Of Name
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2015 View
Change Of Name Notice
Change Of Name
7 October 2015 View
Certificate Change Of Name Company
Change Of Name
7 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Dormant
Accounts
24 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Termination Director Company With Name
Officers
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Accounts With Accounts Type Dormant
Accounts
7 June 2013 View
Accounts With Accounts Type Dormant
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Dormant
Accounts
12 August 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Change Person Secretary Company With Change Date
Officers
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
10 September 2008 View
Legacy
Annual Return
5 August 2008 View
Legacy
Officers
15 February 2008 View
Certificate Change Of Name Company
Change Of Name
7 February 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Accounts With Accounts Type Full
Accounts
21 September 2007 View
Legacy
Annual Return
31 August 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Accounts
9 May 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
7 September 2005 View
Legacy
Officers
7 September 2005 View
Accounts With Accounts Type Full
Accounts
24 December 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
28 July 2004 View
Accounts With Accounts Type Full
Accounts
16 October 2003 View
Legacy
Annual Return
30 August 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
24 December 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Annual Return
31 July 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
4 January 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Accounts
27 July 2000 View
Legacy
Capital
27 July 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Resolution
Resolution
13 July 2000 View
Incorporation Company
Incorporation
11 July 2000 View
Legacy
Officers
11 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC4N 8AW

GALLAGHER CONSULTANTS (HEALTHCARE) LIMITED
#00172919
active
GALLAGHER BENEFITS CONSULTING LIMITED
#00772217
active
LIFESURE GROUP LIMITED
#00977416
active
FENCHURCH TRUSTEES LIMITED
#01022583
dissolved
GALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED
#01034719
active
See all companies at EC4N 8AW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.