EVOLVE AMS UK LIMITED

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EVOLVE AMS UK LIMITED

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Key Data

Status

Active

Company No.

08819378

Incorporation date

18/12/2013

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 7 Home Farm, 3 Riverside, Eynsford, Kent DA4 0AECopy
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Latest events (Record since 18/12/2013)
dot icon06/01/2026
Confirmation statement made on 2025-12-18 with no updates
dot icon18/07/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon10/01/2025
Director's details changed for Mr Steven Derose on 2025-01-10
dot icon10/01/2025
Change of details for Mr Steven Derose as a person with significant control on 2025-01-10
dot icon18/12/2024
Confirmation statement made on 2024-12-18 with no updates
dot icon31/05/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon24/04/2024
Second filing of Confirmation Statement dated 2018-12-18
dot icon19/12/2023
Confirmation statement made on 2023-12-18 with updates
dot icon14/06/2023
Statement of capital following an allotment of shares on 2023-06-13
dot icon19/04/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon22/12/2022
Confirmation statement made on 2022-12-18 with updates
dot icon04/10/2022
Cessation of Nicola Hayward as a person with significant control on 2022-03-25
dot icon04/10/2022
Change of details for Mr Andy Hayward as a person with significant control on 2022-03-25
dot icon13/05/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon20/12/2021
Confirmation statement made on 2021-12-18 with no updates
dot icon06/07/2021
Change of details for Mr Andy Hayward as a person with significant control on 2021-07-05
dot icon06/07/2021
Change of details for Mrs Nicola Hayward as a person with significant control on 2021-07-05
dot icon05/07/2021
Director's details changed for Mrs Nicola Hayward on 2021-07-05
dot icon05/07/2021
Director's details changed for Mr Andy Hayward on 2021-07-05
dot icon05/07/2021
Director's details changed for Mrs Nicola Hayward on 2021-07-05
dot icon05/07/2021
Change of details for Mrs Nicola Hayward as a person with significant control on 2021-07-05
dot icon05/07/2021
Director's details changed for Mr Andy Hayward on 2021-07-05
dot icon05/07/2021
Change of details for Mr Andy Hayward as a person with significant control on 2021-07-05
dot icon25/03/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon21/12/2020
Confirmation statement made on 2020-12-18 with no updates
dot icon02/09/2020
Director's details changed for Mr Steven Derose on 2020-08-26
dot icon02/09/2020
Registered office address changed from Unit 75 Waterham Business Park Highstreet Road Faversham Kent ME13 9EJ to Unit 7 Home Farm 3 Riverside Eynsford Kent DA4 0AE on 2020-09-02
dot icon07/04/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon18/12/2019
Confirmation statement made on 2019-12-18 with no updates
dot icon11/03/2019
Notification of Steven Derose as a person with significant control on 2018-06-01
dot icon11/03/2019
Statement of capital following an allotment of shares on 2018-06-01
dot icon08/03/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon18/12/2018
Confirmation statement made on 2018-12-18 with updates
dot icon30/07/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon12/06/2018
Appointment of Mr Steven Derose as a director on 2018-06-01
dot icon29/03/2018
Change of details for Mrs Nicola Hayward as a person with significant control on 2018-03-13
dot icon28/03/2018
Cessation of Mark David Carr as a person with significant control on 2018-03-13
dot icon28/03/2018
Change of details for Mrs Nicola Hayward as a person with significant control on 2018-03-13
dot icon28/03/2018
Termination of appointment of Mark David Carr as a director on 2018-03-13
dot icon20/12/2017
Confirmation statement made on 2017-12-18 with updates
dot icon29/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon23/02/2017
Appointment of Mrs Nicola Hayward as a director on 2017-01-16
dot icon23/02/2017
Appointment of Mr Andy Hayward as a director on 2017-01-16
dot icon23/01/2017
Confirmation statement made on 2016-12-18 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/05/2016
Statement of capital following an allotment of shares on 2016-04-06
dot icon24/05/2016
Statement of capital following an allotment of shares on 2016-04-06
dot icon11/01/2016
Annual return made up to 2015-12-18 with full list of shareholders
dot icon28/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon14/01/2015
Annual return made up to 2014-12-18 with full list of shareholders
dot icon29/05/2014
Statement of capital following an allotment of shares on 2014-05-29
dot icon27/03/2014
Statement of capital following an allotment of shares on 2014-03-27
dot icon18/12/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+136.24 % *

* during past year

Cash in Bank

£116,162.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
43.75K
-
0.00
49.17K
-
2022
3
74.37K
-
0.00
116.16K
-
2022
3
74.37K
-
0.00
116.16K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

74.37K £Ascended70.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

116.16K £Ascended136.24 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EVOLVE AMS UK LIMITED

EVOLVE AMS UK LIMITED is an(a) Active company incorporated on 18/12/2013 with the registered office located at Unit 7 Home Farm, 3 Riverside, Eynsford, Kent DA4 0AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE AMS UK LIMITED?

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EVOLVE AMS UK LIMITED is currently Active. It was registered on 18/12/2013 .

Where is EVOLVE AMS UK LIMITED located?

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EVOLVE AMS UK LIMITED is registered at Unit 7 Home Farm, 3 Riverside, Eynsford, Kent DA4 0AE.

What does EVOLVE AMS UK LIMITED do?

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EVOLVE AMS UK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

How many employees does EVOLVE AMS UK LIMITED have?

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EVOLVE AMS UK LIMITED had 3 employees in 2022.

What is the latest filing for EVOLVE AMS UK LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-18 with no updates.