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Companies House/Eynsford/Company profile

EVOLVE AMS UK LIMITED

Active
08819378·incorporated 2013-12-18

EVOLVE AMS UK LIMITED is an active UK private limited company, incorporated on 18 December 2013 at Companies House (number 08819378; OpenRegistry canonical ID GB-08819378-evolve-ams-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 17 active companies registered in Eynsford, Kent (postcode DA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-12-18
Registered Address
UNIT 7 HOME FARM, 3 RIVERSIDE, EYNSFORD, KENT, DA4 0AE, ENGLAND
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EVOLVE AMS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

EVOLVE AMS UK LIMITED has 2 persons with significant control on file:

  • Mr Andy Hayward born 1976 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven Derose born 1981 resident in England, British national. Notified 2018-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark David Carr born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Hayward born 1982 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Eynsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08819378.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.