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Public company register page

EVOLUTION TRAVEL NETWORK LIMITED

Companies House number 07132168. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 28 Apr 2026
Verification status

The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Active officers

1 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Consolidated accounts of parent company for subsidiary company period ending 31/12/24 on 17 Feb 2026

Entity Watch briefing

EVOLUTION TRAVEL NETWORK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is consolidated accounts of parent company for subsidiary company period ending 31/12/24 on 17 Feb 2026.

Deadline pressure

The next confirmation statement is due 28 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing on the record is Consolidated accounts of parent company for subsidiary company period ending 31/12/24 on 17 Feb 2026, which is the freshest public-register event currently visible for this company.

Register continuity

This company has been on the public register since 21 Jan 2010 - roughly 16 years - which helps separate an established record from a newly formed one.

Quick answers about EVOLUTION TRAVEL NETWORK LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for EVOLUTION TRAVEL NETWORK LIMITED?

The next confirmation statement due date currently shown on the public record is 28 Apr 2026.

Is EVOLUTION TRAVEL NETWORK LIMITED overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of EVOLUTION TRAVEL NETWORK LIMITED?

The public register currently shows 1 active officer: KORN, David Paul.

Who are the PSCs of EVOLUTION TRAVEL NETWORK LIMITED?

The public register currently shows 1 active PSC: Evolution Travel Group Limited.

What was the latest filing for EVOLUTION TRAVEL NETWORK LIMITED?

The latest filing currently shown is Consolidated accounts of parent company for subsidiary company period ending 31/12/24 dated 17 Feb 2026 with filing code PARENT_ACC.

What changed recently at EVOLUTION TRAVEL NETWORK LIMITED?

EVOLUTION TRAVEL NETWORK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is consolidated accounts of parent company for subsidiary company period ending 31/12/24 on 17 Feb 2026.

Company facts

Registered office

9 Kerry Street, Horsforth, Leeds, LS18 4AW, England

Date of creation

21 Jan 2010

Confirmation statement deadline

28 Apr 2026

Confirmation statement made up to

14 Apr 2026

Officers

Current public-register officers for this company.

KORN, David Paul

Director

Appointed 21 Jan 2010

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Consolidated accounts of parent company for subsidiary company period ending 31/12/2417 Feb 2026

Form PARENT_ACC. Filed on 2026-02-17.

Type PARENT_ACCRef MzUwNTU0NDUyOWFkaXF6a2N4
Audit exemption statement of guarantee by parent company for period ending 31/12/2413 Jan 2026

Form GUARANTEE2. Filed on 2026-01-13.

Type GUARANTEE2Ref MzQ5ODg5MTkzMWFkaXF6a2N4
Notice of agreement to exemption from audit of accounts for period ending 31/12/2413 Jan 2026

Form AGREEMENT2. Filed on 2026-01-13.

Type AGREEMENT2Ref MzQ5ODg5MTc1OGFkaXF6a2N4
Total exemption full accounts made up to 2024-12-314 Jul 2025

Form AA. Filed on 2025-07-04.

Type AARef MzQ3MjU5NDk0MmFkaXF6a2N4
Confirmation statement made on 2025-04-14 with no updates24 Apr 2025

Form CS01. Filed on 2025-04-24.

Type CS01What CS01 meansRef MzQ2MzgwODc3OWFkaXF6a2N4
Director's details changed for Mr David Paul Korn on 2024-12-1730 Dec 2024

Form CH01. Filed on 2024-12-30.

Type CH01What CH01 meansRef MzQ0OTM1MzAxNGFkaXF6a2N4
Total exemption full accounts made up to 2023-12-3130 Sept 2024

Form AA. Filed on 2024-09-30.

Type AARef MzQzNzc2NDMzMmFkaXF6a2N4
Registered office address changed from Level 5a Maple House 149 Tottenham Court Road London W1T 7NF United Kingdom to 9 Kerry Street Horsforth Leeds LS18 4AW on 2024-07-099 Jul 2024

Form AD01. Filed on 2024-07-09.

Type AD01What AD01 meansRef MzQyODEwNjAxMmFkaXF6a2N4
Termination of appointment of Warren Street Registrars Limited as a secretary on 2024-07-044 Jul 2024

Form TM02. Filed on 2024-07-04.

Type TM02Ref MzQyNzY4NTk0MGFkaXF6a2N4
Secretary's details changed for Warren Street Registrars Limited on 2024-06-2121 Jun 2024

Form CH04. Filed on 2024-06-21.

Type CH04Ref MzQyNjIyNDE3OGFkaXF6a2N4
Change of details for Evolution Travel Group Limited as a person with significant control on 2024-06-066 Jun 2024

Form PSC05. Filed on 2024-06-06.

Type PSC05What PSC05 meansRef MzQyNDQzMDAwOWFkaXF6a2N4
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-066 Jun 2024

Form AD01. Filed on 2024-06-06.

Type AD01What AD01 meansRef MzQyNDQyOTY4OWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Evolution Travel Group Limited

Notified 5 Jan 2018

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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