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A 1 EVOLUTION GROUP LTD

Active
12852127·incorporated 2020-09-02

A 1 EVOLUTION GROUP LTD is an active UK private limited company, incorporated on 2 September 2020 at Companies House (number 12852127; OpenRegistry canonical ID GB-12852127-a-1-evolution-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 24,474 active UK entities in that code and one of 7,610 active companies registered in Stanmore (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-02
Registered Address
STANMORE BUSINESS AND INNOVATION CENTRE, HOWARD ROAD, STANMORE, HA7 1FW, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of A 1 EVOLUTION GROUP LTD

Financials

Check financials of A 1 EVOLUTION GROUP LTD

Filings

Check filing history of A 1 EVOLUTION GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-09-30.

Persons with significant control

A 1 EVOLUTION GROUP LTD has 1 person with significant control on file:

  • Mr Igor Vlagyiszlavovics Rakityanszkij born 1968 resident in Czech Republic, Hungarian national. Notified 2024-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Sergei Bogachev born 1970 resident in Russia, Russian national. Notified 2020-09-02. Ceased 2022-04-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jagat Chatterjee born 1960 resident in United Kingdom, British national. Notified 2022-04-07. Ceased 2024-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in Stanmore:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12852127.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.