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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
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Ceo • British • Lives in England • Born in Aug 1975
Director • Investment Director • Lives in England • Born in Apr 1976
Director • Chief Executive • British • Lives in England • Born in Sep 1986
Director • Corporate Partner • British • Lives in England • Born in Feb 1957
Director • British • Lives in UK • Born in Jan 1963
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 (2017–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£49.64K
Decreased by £1.37M (-97%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 8 (+50%)
Total Assets
£2.72M
Decreased by £2.99M (-52%)
Total Liabilities
-£3.01M
Decreased by £3.93M (-57%)
Net Assets
-£283.33K
Increased by £942.47K (-77%)
Debt Ratio (%)
110%
Decreased by 11.07% (-9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mr Hugh Thomas Francis Minnock Details Changed
5 Months Ago on 28 Mar 2025
Mr Thomas Redman Appointed
5 Months Ago on 28 Mar 2025
Michael Verkhovtsev Dewhirst Resigned
5 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 8 Jul 2024
Notification of PSC Statement
1 Year 4 Months Ago on 9 May 2024
Lidija Valteris (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
Michael Verkhovtsev Dewhirst (PSC) Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
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
Satisfaction of charge 104891600001 in full
Submitted on 8 Jul 2024
Repayment History
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