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Regent Evolution Limited

Regent Evolution Limited is an active company incorporated on 21 August 2023 with the registered office located in Reading, Berkshire. Regent Evolution Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15084614
Private limited company
Age
2 years
Incorporated 21 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (24 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 21 Aug31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Merlin House
Brunel Road
Theale
Berkshire
RG7 4AB
England
Address changed on 13 Feb 2025 (7 months ago)
Previous address was 3rd Floor Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1954
Director • British • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Sep 1942
Director • Irish • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Experience (International) Limited
John Robert Penn and are mutual people.
Active
Lifetime Corporate Finance Ltd
Pradip Kumar Ratilal Somaia is a mutual person.
Active
CDLM Developments Ltd
Michael David Simson is a mutual person.
Active
Experience Business Group Limited
John Robert Penn is a mutual person.
Active
Jojaroma Ltd
John Robert Penn is a mutual person.
Active
Forty4 Electrical Limited
John Robert Penn is a mutual person.
Active
Elysee World Limited
John Robert Penn is a mutual person.
Active
Feast21 Ltd
Jeremy Charles William Tear is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£13.88K
Turnover
Unreported
Employees
Unreported
Total Assets
£16.34K
Total Liabilities
-£16.51K
Net Assets
-£164
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
15 Days Ago on 29 Aug 2025
Mr Jeremy Charles William Tear Details Changed
29 Days Ago on 15 Aug 2025
Full Accounts Submitted
6 Months Ago on 12 Mar 2025
Registered Address Changed
7 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Mr Pradip Ratilal Somaia Details Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Clifford Green Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Jeremy Charles William Tear Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Michael David Simson Appointed
1 Year 6 Months Ago on 1 Mar 2024
Mr Pradip Ratilal Somaia Appointed
1 Year 6 Months Ago on 1 Mar 2024
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Documents
Director's details changed for Mr Jeremy Charles William Tear on 15 August 2025
Submitted on 29 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Mar 2025
Registered office address changed from 3rd Floor Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England to Merlin House Brunel Road Theale Berkshire RG7 4AB on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Mr Pradip Ratilal Somaia on 1 July 2024
Submitted on 2 Jul 2024
Certificate of change of name
Submitted on 2 Mar 2024
Appointment of Mr Pradip Ratilal Somaia as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Michael David Simson as a director on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr Jeremy Charles William Tear as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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