Evolution Offshore Limited

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Micro

Evolution Offshore Limited

sc418146•Private Limited With Share Capital

Evolution View, Wellheads Crescent, Dyce, AB217GA
01224900800

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Incorporated

28/02/2012

Company Age

14 years

Directors

6

Employees

1

SIC Code

71122

Risk

low risk

Company Overview

Registration, classification & business activity

Evolution Offshore Limited (sc418146) is a private limited with share capital incorporated on 28/02/2012 (14 years old) and registered in dyce, AB217GA. The company operates under SIC code 71122 and is classified as Micro.

Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 28/02/2012
AB217GA
1 employees

Financial Overview

Total Assets

£1.68M

Liabilities

£599.3K

Net Assets

£1.09M

Est. Turnover

£4.19M

AI Estimated
Unreported
Cash

£188.3K

Key Metrics

1

Employees

6

Directors

2

Shareholders

Board of Directors

3
P
peter christopher young
director
R
russell john ritchie
director
A
adrian james connor
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:08-10-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Legacy
Category:Other
Date:31-12-2021
Legacy
Category:Other
Date:31-12-2021
Legacy
Category:Other
Date:24-12-2021
Legacy
Category:Other
Date:24-12-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2021
Legacy
Category:Other
Date:08-05-2021
Legacy
Category:Accounts
Date:22-04-2021
Legacy
Category:Other
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:29-02-2016
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2015
Change Sail Address Company With New Address
Category:Address
Date:25-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:27-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-03-2012
Incorporation Company
Category:Incorporation
Date:28-02-2012

Import / Export

Imports
12 Months1
60 Months4
Exports
12 Months2
60 Months8

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudited abridged
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Evolution View, Wellheads Crescent, Dyce, Aberdeen Ab21 7Ga, AB217GARegistered

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Contact

01224900800
Evolution View, Wellheads Crescent, Dyce, AB217GA