EVOLUTION MARKETS LIMITED

EVOLUTION MARKETS LIMITED is an active private limited company, incorporated on 26 February 2003. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Primrose Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EVOLUTION MARKETS LIMITED previously had the company name EVOLUTION CARBON INTERNATIONAL LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE BROADGATE TOWER THIRD FLOOR
Address Line 2	20 PRIMROSE STREET
Post Town	LONDON
Postcode	EC2A 2RS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	12/03/2025
Last Made Up Date	26/02/2024

Return

Next Due Date	26/03/2017
Last Made Up Date	26/02/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 29/03/2005 onwards:

EVOLUTION MARKETS LIMITED

Prior to 29/03/2005:

EVOLUTION CARBON INTERNATIONAL LIMITED

Directors

(The company's officers)

EVAN ANTHONY ARD

(~54 year old American national)

10 BANK STREET, SUITE 410, WHITE PLAINS, NEW YORK, 10606, UNITED STATES

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 17/04/2023

AIDAN JAMES FREEBAIRN

(~47 year old British national)

1ST FLOOR 38 THREADNEEDLE STREET, LONDON, EC2R 8AY, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/02/2011

MICHAEL GEORGE KARAVIAS

(~41 year old British national)

1ST FLOOR 38 THREADNEEDLE STREET, LONDON, EC2R 8AY, UNITED KINGDOM

Current Director
Gives occupation as COMMODITIES BROKER
Usually resident in UNITED KINGDOM

Appointed on 01/05/2014

MR JOHN MICHAEL MELBY

(~52 year old American national)

500 5TH AVENUE, 55TH FLOOR, NEW YORK, NEW YORK, 10110, UNITED STATES

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICE OF XPANSIV LIMITE
Usually resident in UNITED STATES

Appointed on 21/06/2023

PETER JAMES ZABOROWSKY

(~62 year old American national)

93 BYRAM RIDGE ROAD, ARMONK, NEW YORK 10504, UNITED STATES

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 04/04/2005

REED SMITH CORPORATE SERVICES LIMITED

(British national)

THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS, UNITED KINGDOM

Current Secretary

Appointed on 16/11/2011

Connections

(Shared officers)

18APR LIMITED

REED SMITH CORPORATE SERVICES LIMITED

3D SPARROW GROUP LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AALBORG ENERGY TECHNOLOGY UK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ABEREDW ENERGY PARK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ACFIN LICENSING LIMITED

REED SMITH CORPORATE SERVICES LIMITED

ADIT DIGITAL FINANCE LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AFCO LUTON UK LTD.

REED SMITH CORPORATE SERVICES LIMITED

AFFIRMED NETWORKS UK LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AGNES B. U.K. LIMITED

REED SMITH CORPORATE SERVICES LIMITED

AGOYAN TANKERS LIMITED

REED SMITH CORPORATE SERVICES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)