EVOLVE DYNAMICS LIMITED

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EVOLVE DYNAMICS LIMITED

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Key Data

Status

Active

Company No.

10489160

Incorporation date

21/11/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Redhill Chambers, 2d High Street, Redhill, Surrey RH1 1RJCopy
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Latest events (Record since 21/11/2016)
dot icon06/05/2026
Confirmation statement made on 2026-04-30 with updates
dot icon08/12/2025
Appointment of Mr David Guy as a director on 2025-11-01
dot icon08/12/2025
Termination of appointment of Hugh Thomas Francis Minnock as a director on 2025-11-01
dot icon05/11/2025
Statement of capital following an allotment of shares on 2025-10-27
dot icon05/11/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/07/2025
Confirmation statement made on 2025-04-30 with updates
dot icon30/04/2025
Statement of capital following an allotment of shares on 2025-04-09
dot icon29/04/2025
Director's details changed for Mr Hugh Thomas Francis Minnock on 2025-03-28
dot icon10/04/2025
Resolutions
dot icon10/04/2025
Memorandum and Articles of Association
dot icon03/04/2025
Termination of appointment of Michael Verkhovtsev Dewhirst as a director on 2025-03-28
dot icon03/04/2025
Appointment of Mr Thomas Redman as a director on 2025-03-28
dot icon21/11/2024
Confirmation statement made on 2024-11-20 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon08/07/2024
Satisfaction of charge 104891600001 in full
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-06-25
dot icon09/05/2024
Cessation of Lidija Valteris as a person with significant control on 2024-03-28
dot icon09/05/2024
Cessation of Michael Verkhovtsev Dewhirst as a person with significant control on 2024-03-28
dot icon09/05/2024
Notification of a person with significant control statement
dot icon02/05/2024
Memorandum and Articles of Association
dot icon02/05/2024
Resolutions
dot icon29/04/2024
Statement of capital following an allotment of shares on 2024-04-26
dot icon25/04/2024
Appointment of Mr Victor Manuel Chavez as a director on 2024-04-25
dot icon25/04/2024
Appointment of Mr Hugh Thomas Francis Minnock as a director on 2024-04-02
dot icon23/02/2024
Resolutions
dot icon19/02/2024
Statement of capital following an allotment of shares on 2024-02-19
dot icon23/01/2024
Termination of appointment of Rajai Ahmad Daoud Ayash as a director on 2024-01-19
dot icon09/12/2023
Second filing of a statement of capital following an allotment of shares on 2022-03-15
dot icon01/12/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon18/09/2023
Current accounting period extended from 2023-11-30 to 2023-12-31
dot icon17/08/2023
Appointment of Mrs Helen Reynolds as a director on 2023-08-17
dot icon17/08/2023
Appointment of Mr Melvyn Stanley James Sims as a director on 2023-08-17
dot icon14/08/2023
Registration of charge 104891600003, created on 2023-08-09
dot icon04/07/2023
Satisfaction of charge 104891600002 in full
dot icon08/06/2023
Total exemption full accounts made up to 2022-11-30
dot icon02/02/2023
Second filing of Confirmation Statement dated 2022-11-20
dot icon30/11/2022
Confirmation statement made on 2022-11-20 with updates
dot icon03/10/2022
Director's details changed for Mr Rajai Ahmad Daoud Ayash on 2022-09-12
dot icon19/08/2022
Registered office address changed from Goodman House 13a West Street Reigate Surrey RH2 9BL England to Redhill Chambers 2D High Street Redhill Surrey RH1 1RJ on 2022-08-19
dot icon20/07/2022
Resolutions
dot icon11/07/2022
Statement of capital following an allotment of shares on 2022-03-09
dot icon11/07/2022
Statement of capital following an allotment of shares on 2022-02-25
dot icon11/07/2022
Statement of capital following an allotment of shares on 2021-10-01
dot icon20/04/2022
Total exemption full accounts made up to 2021-11-30
dot icon28/03/2022
Statement of capital following an allotment of shares on 2021-10-20
dot icon27/01/2022
Notification of Lidija Valteris as a person with significant control on 2016-11-21
dot icon27/01/2022
Notification of Michael Dewhirst as a person with significant control on 2016-11-21
dot icon23/11/2021
Confirmation statement made on 2021-11-20 with updates
dot icon23/11/2021
Cessation of Michael Verkhovtsev Dewhirst as a person with significant control on 2021-09-01
dot icon09/11/2021
Registered office address changed from C/O C/O Braidwood Wheeler and Co Goodman House 13a West Street Reigate RH2 9BL United Kingdom to Goodman House 13a West Street Reigate Surrey RH2 9BL on 2021-11-09
dot icon28/10/2021
Statement of capital following an allotment of shares on 2021-09-01
dot icon16/07/2021
Statement of capital following an allotment of shares on 2021-07-02
dot icon15/06/2021
Statement of capital following an allotment of shares on 2021-02-25
dot icon26/03/2021
Total exemption full accounts made up to 2020-11-30
dot icon04/02/2021
Registration of charge 104891600002, created on 2021-02-01
dot icon21/12/2020
Memorandum and Articles of Association
dot icon21/12/2020
Resolutions
dot icon01/12/2020
Confirmation statement made on 2020-11-20 with updates
dot icon23/07/2020
Statement of capital following an allotment of shares on 2020-07-07
dot icon23/07/2020
Statement of capital following an allotment of shares on 2020-07-03
dot icon21/05/2020
Statement of capital following an allotment of shares on 2020-03-26
dot icon20/05/2020
Statement of capital following an allotment of shares on 2020-03-26
dot icon20/05/2020
Sub-division of shares on 2020-03-26
dot icon05/05/2020
Resolutions
dot icon05/05/2020
Resolutions
dot icon05/05/2020
Resolutions
dot icon12/03/2020
Total exemption full accounts made up to 2019-11-30
dot icon29/01/2020
Appointment of Mr Rajai Ahmad Daoud Ayash as a director on 2020-01-29
dot icon20/11/2019
Confirmation statement made on 2019-11-20 with updates
dot icon29/07/2019
Total exemption full accounts made up to 2018-11-30
dot icon17/07/2019
Registration of charge 104891600001, created on 2019-06-28
dot icon22/11/2018
Confirmation statement made on 2018-11-20 with no updates
dot icon30/05/2018
Total exemption full accounts made up to 2017-11-30
dot icon05/12/2017
Notification of Michael Verkhovtsev Dewhirst as a person with significant control on 2016-11-21
dot icon05/12/2017
Withdrawal of a person with significant control statement on 2017-12-05
dot icon01/12/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon21/11/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

16
2022
change arrow icon+2,250.76 % *

* during past year

Cash in Bank

£1,422,443.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.15M
-
0.00
60.51K
-
2022
16
1.23M
-
0.00
1.42M
-
2022
16
1.23M
-
0.00
1.42M
-

Employees

2022

Employees

16 Ascended7 % *

Net Assets(GBP)

1.23M £Ascended6.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.42M £Ascended2.25K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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 DYNAMICS LIMITED

EVOLVE DYNAMICS LIMITED is an(a) Active company incorporated on 21/11/2016 with the registered office located at Redhill Chambers, 2d High Street, Redhill, Surrey RH1 1RJ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE DYNAMICS LIMITED?

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EVOLVE DYNAMICS LIMITED is currently Active. It was registered on 21/11/2016 .

Where is EVOLVE DYNAMICS LIMITED located?

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EVOLVE DYNAMICS LIMITED is registered at Redhill Chambers, 2d High Street, Redhill, Surrey RH1 1RJ.

What does EVOLVE DYNAMICS LIMITED do?

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EVOLVE DYNAMICS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does EVOLVE DYNAMICS LIMITED have?

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EVOLVE DYNAMICS LIMITED had 16 employees in 2022.

What is the latest filing for EVOLVE DYNAMICS LIMITED?

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The latest filing was on 06/05/2026: Confirmation statement made on 2026-04-30 with updates.