Evolution Offshore Limited
SC418146 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2012-02-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · AUDITED ABRIDGED
- Next accounts due
- 2026-09-30 in 103 days
- Confirmation statement
- last made up 2026-02-28 · next due 2027-03-14
Registered office
Evolution View Wellheads CrescentWellheads Industrial Estate
Dyce
Aberdeen
Ab21 7ga
Peer comparison
Compared against 41 UK companies in SIC 71122 (Engineering related scientific and technical consulting activities) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£132,634
↑348.6%
|
£29,564
↑65.2%
|
£17,893
|
— |
| Current assets |
£1,551,981
↓7.5%
|
£1,678,267
↓32.5%
|
£2,486,553
|
— |
| Cash |
£188,267
↑29.7%
|
£145,147
↑9.2%
|
£132,930
↑43.3%
|
£92,786
|
| Debtors |
£1,172,159
↓14.9%
|
£1,377,072
↓39.2%
|
£2,264,099
|
— |
| Net current assets |
£981,713
↑15.9%
|
£846,725
|
£-463,313
|
— |
| Net assets |
£1,085,304
↑24.3%
|
£873,014
|
£-707,856
↓45.6%
|
£-486,004
|
| Equity |
£1,085,304
↑24.3%
|
£873,014
|
£-707,856
↓45.6%
|
£-486,004
|
| Other | ||||
| Average employees |
1
↓66.7%
|
3
↓25.0%
|
4
→0.0%
|
4
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- 3rd Momentum Limited · Corporate Secretary appointed 2021-08-05
- Young, Peter Christopher · Director appointed 2015-11-11
- Ritchie, Russell John · Director appointed 2012-02-28
- Connor, Adrian James · Director appointed 2025-03-27 resigned 2026-05-12
- Farmer, Gordon James · Director appointed 2019-06-13 resigned 2023-06-02
- Macgregor, Roderick James · Director appointed 2019-06-13 resigned 2023-06-02
- Farmer, Gordon James · Secretary appointed 2019-06-13 resigned 2021-08-05
- Challenger Energy Limited · Corporate Director appointed 2015-11-11 resigned 2020-05-01
- Brodies Secretarial Services Limited · Corporate Secretary appointed 2015-11-11 resigned 2019-06-13
- Mabbott, Stephen George · Director appointed 2012-02-28 resigned 2012-02-28
- Brian Reid Ltd. · Corporate Secretary appointed 2012-02-28 resigned 2012-02-28
People with significant control (2)
-
Challenger Energy Limited Ceased 2019-06-25Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Evolution Offshore Limited ActiveCorporate Entity Psc · notified 2019-06-25Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (1)
1 outstanding
-
Held by Bank of Scotland PLCCreated 2016-05-20
Recent filings (15)
- 2026-05-12 Termination director company with name termination date TM01 Officers
- 2026-03-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-08 Certificate change of name company CERTNM Change of name
- 2025-09-26 Accounts with accounts type audited abridged AA Accounts
- 2025-07-16 Change to a person with significant control PSC05 PSC
- 2025-03-28 Appointment of director AP01 Officers
- 2025-03-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-24 Accounts with accounts type audited abridged AA Accounts
- 2024-03-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-03-04 Change to a person with significant control PSC05 PSC
- 2023-11-21 Total-exemption-full accounts AA Accounts
- 2023-07-24 Termination director company with name termination date TM01 Officers
- 2023-07-24 Termination director company with name termination date TM01 Officers
- 2023-07-21 Appoint corporate secretary company with name date AP04 Officers
- 2023-03-27 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register