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Evolution Offshore Limited

Evolution Offshore Limited is an active company incorporated on 28 February 2012 with the registered office located in Aberdeen, City of Aberdeen. Evolution Offshore Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
SC418146
Private limited company
Scottish Company
Age
13 years
Incorporated 28 February 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Evolution View Wellheads Crescent
Wellheads Industrial Estate
Dyce
Aberdeen
AB21 7GA
Scotland
Address changed on 17 Aug 2022 (3 years ago)
Previous address was Pacesetter House Wellheads Crescent Wellheads Industrial Estate Aberdeen AB21 7GA Scotland
Telephone
01349856888
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • British,american • Lives in United States • Born in Jan 1969
Director • Managing Director • British • Lives in Scotland • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Ropes Limited
Brodies Secretarial Services Limited, Mr Russell John Ritchie, and 2 more are mutual people.
Active
Rig Surveys Group Limited
Brodies Secretarial Services Limited, Mr Russell John Ritchie, and 2 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Evolution Hose Limited
Brodies Secretarial Services Limited, Mr Russell John Ritchie, and 1 more are mutual people.
Active
3RD Momentum Limited
Brodies Secretarial Services Limited, Mr Russell John Ritchie, and 1 more are mutual people.
Active
Challenger Energy Limited
Brodies Secretarial Services Limited and Mr Russell John Ritchie are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£188.27K
Increased by £43.12K (+30%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£1.68M
Decreased by £23.22K (-1%)
Total Liabilities
-£599.31K
Decreased by £235.51K (-28%)
Net Assets
£1.09M
Increased by £212.29K (+24%)
Debt Ratio (%)
36%
Decreased by 13.31% (-27%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 26 Sep 2025
Rig Surveys Group Limited (PSC) Details Changed
3 Months Ago on 10 Jul 2025
Mr Adrian James Connor Appointed
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Gordon James Farmer Resigned
2 Years 5 Months Ago on 2 Jun 2023
Roderick James Macgregor Resigned
2 Years 5 Months Ago on 2 Jun 2023
Rig Surveys Group Limited (PSC) Details Changed
3 Years Ago on 17 Aug 2022
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Documents
Certificate of change of name
Submitted on 8 Oct 2025
Audited abridged accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Rig Surveys Group Limited as a person with significant control on 10 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Adrian James Connor as a director on 27 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 13 Mar 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 5 Mar 2024
Change of details for Rig Surveys Group Limited as a person with significant control on 17 August 2022
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Nov 2023
Termination of appointment of Roderick James Macgregor as a director on 2 June 2023
Submitted on 24 Jul 2023
Repayment History
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