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Evolve Dynamics Limited

Evolve Dynamics Limited is an active company incorporated on 21 November 2016 with the registered office located in Redhill, Surrey. Evolve Dynamics Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10489160
Private limited company
Age
8 years
Incorporated 21 November 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Redhill Chambers
2d High Street
Redhill
Surrey
RH1 1RJ
England
Address changed on 19 Aug 2022 (3 years ago)
Previous address was Goodman House 13a West Street Reigate Surrey RH2 9BL England
Telephone
01483 575575
Email
Unreported
People
Officers
7
Shareholders
24
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Sep 1986
Director • Corporate Partner • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Jan 1963
Director • Investor Director • British • Lives in England • Born in May 1987
Director • Ceo • British • Lives in England • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Exa Iris Limited
Michael Verkhovtsev Dewhirst and Thomas Redman are mutual people.
Active
Bayes Entrepreneurship Ci Investments 2023 LLP
Melvyn Stanley James Sims and Helen Melissa Reynolds are mutual people.
Active
Zinc Digital Business Solutions Limited
Helen Melissa Reynolds is a mutual person.
Active
Gabriella James Chairmakers Limited
Melvyn Stanley James Sims is a mutual person.
Active
2 Excel (Holdings) Limited
Melvyn Stanley James Sims is a mutual person.
Active
Novel Technologies Holdings Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Nef Holdings Limited
Hugh Thomas Francis Minnock is a mutual person.
Active
Aircards Ltd
Hugh Thomas Francis Minnock is a mutual person.
Active
Brands
Evolve Dynamics
Evolve Dynamics is an engineering company that specializes in UAV aircraft, systems, and software.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£525K
Increased by £475.36K (+958%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 15 (+63%)
Total Assets
£6.6M
Increased by £3.88M (+142%)
Total Liabilities
-£1.76M
Decreased by £1.25M (-42%)
Net Assets
£4.85M
Increased by £5.13M (-1810%)
Debt Ratio (%)
27%
Decreased by 83.78% (-76%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Mr Hugh Thomas Francis Minnock Details Changed
6 Months Ago on 28 Mar 2025
Mr Thomas Redman Appointed
6 Months Ago on 28 Mar 2025
Michael Verkhovtsev Dewhirst Resigned
6 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 8 Jul 2024
Lidija Valteris (PSC) Resigned
1 Year 6 Months Ago on 28 Mar 2024
Michael Verkhovtsev Dewhirst (PSC) Resigned
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Hugh Thomas Francis Minnock on 28 March 2025
Submitted on 29 Apr 2025
Resolutions
Submitted on 10 Apr 2025
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Appointment of Mr Thomas Redman as a director on 28 March 2025
Submitted on 3 Apr 2025
Termination of appointment of Michael Verkhovtsev Dewhirst as a director on 28 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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