Evolve Dynamics Limited

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Evolve Dynamics Limited

10489160Private Limited With Share Capital

Redhill Chambers 2D High Street, Redhill, Surrey, RH11RJ
Incorporated

21/11/2016

Company Age

9 years

Directors

6

Employees

39

SIC Code

28990

Risk

very low risk

Company Overview

Registration, classification & business activity

Evolve Dynamics Limited (10489160) is a private limited with share capital incorporated on 21/11/2016 (9 years old) and registered in surrey, RH11RJ. The company operates under SIC code 28990 - manufacture of other special-purpose machinery n.e.c..

We are an engineering company specialising in uav and rpas aircraft systems and software, based in surrey, united kingdom. we provide best in class mission specific aircraft for the public sector, emergency services, private security and defence.

Private Limited With Share Capital
SIC: 28990
Small
Incorporated 21/11/2016
RH11RJ
39 employees

Financial Overview

Total Assets

£6.60M

Liabilities

£1.76M

Net Assets

£4.85M

Est. Turnover

£9.98M

AI Estimated
Unreported
Cash

£525.2K

Key Metrics

39

Employees

6

Directors

31

Shareholders

Board of Directors

5

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

77
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:05-11-2025
Capital Allotment Shares
Category:Capital
Date:05-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2025
Capital Allotment Shares
Category:Capital
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2025
Memorandum Articles
Category:Incorporation
Date:10-04-2025
Resolution
Category:Resolution
Date:10-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2024
Capital Allotment Shares
Category:Capital
Date:02-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2024
Memorandum Articles
Category:Incorporation
Date:02-05-2024
Resolution
Category:Resolution
Date:02-05-2024
Capital Allotment Shares
Category:Capital
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Resolution
Category:Resolution
Date:23-02-2024
Capital Allotment Shares
Category:Capital
Date:19-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2022
Resolution
Category:Resolution
Date:20-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Capital Allotment Shares
Category:Capital
Date:11-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:28-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Memorandum Articles
Category:Incorporation
Date:21-12-2020
Resolution
Category:Resolution
Date:21-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Capital Allotment Shares
Category:Capital
Date:20-05-2020
Capital Alter Shares Subdivision
Category:Capital
Date:20-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Resolution
Category:Resolution
Date:05-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Incorporation Company
Category:Incorporation
Date:21-11-2016

Innovate Grants

1

This company received a grant of £293894.0 for An Innovative Uncrewed Aerial Vehicle (Uav) And Enclosure To Allow Fast And Efficient Emergency Response.. The project started on 01/09/2024 and ended on 31/07/2025.

Import / Export

Imports
12 Months10
60 Months54
Exports
12 Months9
60 Months45

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Redhill Chambers, 2D High Street, Redhill, RH11RJRegistered
Surrey Technology Centre, Surrey Research Park, Guildford, Surrey, GU27YG

Contact