Evolution Yachts Limited

General information

Name:

Evolution Yachts Ltd

Office Address:

The Gatehouse Trinity Buoy Wharf E14 0JW 64 Orchard Place

Number: 03818718

Incorporation date: 1999-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Evolution Yachts Limited business has been operating on the market for twenty five years, having launched in 1999. Started with Registered No. 03818718, Evolution Yachts was set up as a Private Limited Company with office in The Gatehouse, 64 Orchard Place E14 0JW. This firm has been on the market under three previous names. The initial official name, Edmonbeam, was switched on 1999-09-06 to Usm Platform 12. The current name, in use since 2006, is Evolution Yachts Limited. This enterprise's declared SIC number is 33150 - Repair and maintenance of ships and boats. Evolution Yachts Ltd released its latest accounts for the period up to Saturday 31st December 2022. The latest confirmation statement was submitted on Saturday 31st December 2022.

Presently, the limited company is controlled by just one managing director: Eric R., who was appointed in August 1999. To help the directors in their tasks, the limited company has been utilizing the skills of Tim W. as a secretary since December 2019.

  • Previous company's names
  • Evolution Yachts Limited 2006-01-13
  • Usm Platform 12 Limited 1999-09-06
  • Edmonbeam Limited 1999-08-03

Financial data based on annual reports

Company staff

Tim W.

Role: Secretary

Appointed: 01 December 2019

Latest update: 5 March 2024

Eric R.

Role: Director

Appointed: 27 August 1999

Latest update: 5 March 2024

People with significant control

Executives who control the firm include: Eric R.. Urban Space Management Limited owns over 3/4 of company shares. This company can be reached in London at Orchard Place, E14 0JW and was registered as a PSC under the registration number 2340815.

Eric R.
Notified on 6 April 2016
Nature of control:
right to manage directors
Urban Space Management Limited
Address: 64 Orchard Place, London, E14 0JW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House Uk
Registration number 2340815
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 33150 : Repair and maintenance of ships and boats
24
Company Age

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