EVOLVE AMS UK LIMITED
UNIT 7 HOME FARM, 3 RIVERSIDE, EYNSFORD DA4 0AE- Active
- Private Limited Company
- Company No. 08819378
- Last Updated: 01 Mar 2024
Company Profile
EVOLVE AMS UK LIMITED was incorporated on Wednesday, December 18, 2013 as a Private Limited Company with registered address in EYNSFORD. EVOLVE AMS UK LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 5 days.
| Name | EVOLVE AMS UK LIMITED |
|---|---|
| Company number | 08819378 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 HOME FARM 3 RIVERSIDE EYNSFORD DA4 0AE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Steven Derose Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andy Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Nicola Hayward Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark David Carr Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against EVOLVE AMS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EVOLVE AMS UK LIMITED | 18 Dec 2013 |