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Evolution Offshore Limited

Evolution Offshore Limited is an active company incorporated on 15 February 2019 with the registered office located in Aberdeen, City of Aberdeen. Evolution Offshore Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
SC621428
Private limited company
Scottish Company
Age
6 years
Incorporated 15 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • PSC
Director • Accountant • British • Lives in Scotland • Born in May 1980
Director • General Manager • South African • Lives in Scotland • Born in Dec 1965
Director • British • Lives in UK • Born in Jun 1972
Director • Managing Director • British • Lives in Scotland • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.26K
Increased by £50 (+4%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.45M
Decreased by £635.18K (-21%)
Total Liabilities
-£6.05K
Decreased by £505K (-99%)
Net Assets
£2.45M
Decreased by £130.18K (-5%)
Debt Ratio (%)
0%
Decreased by 16.31% (-99%)
Latest Activity
Abridged Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Mr Jonathan Tebbutt Appointed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Brodies Secretarial Services Limited Appointed
2 Years 1 Month Ago on 21 Jul 2023
3Rd Momentum Limited (PSC) Details Changed
2 Years 2 Months Ago on 4 Jul 2023
Global Energy (Holdings) Limited (PSC) Resigned
2 Years 2 Months Ago on 4 Jul 2023
Gordon James Farmer Resigned
2 Years 3 Months Ago on 2 Jun 2023
Roderick James Macgregor Resigned
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Certificate of change of name
Submitted on 10 Jul 2025
Audited abridged accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 1 Nov 2024
Appointment of Mr Jonathan Tebbutt as a director on 26 September 2024
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 23 Nov 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 1 Nov 2023
Cessation of Global Energy (Holdings) Limited as a person with significant control on 4 July 2023
Submitted on 17 Oct 2023
Change of details for 3Rd Momentum Limited as a person with significant control on 4 July 2023
Submitted on 17 Oct 2023
Termination of appointment of Roderick James Macgregor as a director on 2 June 2023
Submitted on 24 Jul 2023
Termination of appointment of Gordon James Farmer as a director on 2 June 2023
Submitted on 24 Jul 2023
Repayment History
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