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GKN Evo Edrive Systems Limited
GKN Evo Edrive Systems Limited is an active company incorporated on 9 June 2011 with the registered office located in Birmingham, West Midlands. GKN Evo Edrive Systems Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07664134
Private limited company
Age
14 years
Incorporated
9 June 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 June 2025
(2 months ago)
Next confirmation dated
9 June 2026
Due by
23 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(24 days remaining)
Learn more about GKN Evo Edrive Systems Limited
Contact
Address
2100 The Crescent
Birmingham Business Park
Birmingham
West Midlands
B37 7YE
United Kingdom
Address changed on
25 Mar 2022
(3 years ago)
Previous address was
C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in B37 7YE
Telephone
Unreported
Email
Unreported
Website
Gkn.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Adam David John Ramsay
Director • Director • British • Lives in UK • Born in Oct 1968
John David Nicholson
Director • Solicitor • British • Lives in UK • Born in Jun 1981
George Samuel Hynds
Director • British • Lives in UK • Born in May 1987
Jennifer Marie Brumbaugh
Director • Chief Ip Counsel • American • Lives in United States • Born in Oct 1976
GKN Automotive Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GKN Automotive Limited
John David Nicholson and Adam David John Ramsay are mutual people.
Active
GKN Industries Limited
John David Nicholson is a mutual person.
Active
GKN Freight Services Limited
George Samuel Hynds is a mutual person.
Active
G.K.N. International Trading (Holdings) Limited
John David Nicholson is a mutual person.
Active
GKN Driveline Birmingham Limited
John David Nicholson is a mutual person.
Active
GKN UK Investments Limited
John David Nicholson is a mutual person.
Active
GKN Sheepbridge Stokes Limited
John David Nicholson is a mutual person.
Active
Dowlais Industries Limited
John David Nicholson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£40K
Increased by £18K (+82%)
Employees
Unreported
Same as previous period
Total Assets
£805K
Increased by £68K (+9%)
Total Liabilities
£0
Same as previous period
Net Assets
£805K
Increased by £68K (+9%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Adam David John Ramsay Details Changed
9 Months Ago on 6 Dec 2024
George Samuel Hynds Appointed
9 Months Ago on 6 Dec 2024
Adam David John Ramsay Appointed
9 Months Ago on 6 Dec 2024
Jennifer Marie Brumbaugh Resigned
9 Months Ago on 6 Dec 2024
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Gkn Automotive Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Gkn Automotive Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Gkn Automotive Limited (PSC) Details Changed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 June 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Jennifer Marie Brumbaugh as a director on 6 December 2024
Submitted on 9 Dec 2024
Director's details changed for Adam David John Ramsay on 6 December 2024
Submitted on 9 Dec 2024
Appointment of George Samuel Hynds as a director on 6 December 2024
Submitted on 9 Dec 2024
Appointment of Adam David John Ramsay as a director on 6 December 2024
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
Submitted on 13 Aug 2024
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 10 Jun 2024
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Repayment History
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