EVOLVE DYNAMICS LIMITED

Active Redhill

Manufacture of other special-purpose machinery n.e.c.

39 employees website.com
Safety and security Manufacture of other special-purpose machinery n.e.c.
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EVOLVE DYNAMICS LIMITED

Manufacture of other special-purpose machinery n.e.c.

Founded 21 Nov 2016 Active Redhill, England 39 employees website.com
Safety and security Manufacture of other special-purpose machinery n.e.c.
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 May 2026 Next due 14 May 2027 12 months remaining
Net assets £5M £5M 2024 year on year
Total assets £7M £4M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Redhill Chambers 2d High Street Redhill Surrey RH1 1RJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOLVE DYNAMICS LIMITED (10489160), an active safety and security company based in Redhill, England. Incorporated 21 Nov 2016. Manufacture of other special-purpose machinery n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£525.20k

Increased by £475.57k (+958%)

Net Assets

£4.85M

Increased by £5.13M (+1810%)

Total Liabilities

£1.76M

Decreased by £1.25M (-42%)

Turnover

N/A

Employees

39

Increased by 15 (+63%)

Debt Ratio

27%

Decreased by 83 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 3

Investors (4)

Investor NameInvestor SinceParticipating Rounds
Investor 4Nov 2019Accelerator/Incubator
Investor 2Apr 2020Seed
Investor 3Apr 2020Seed

Share Capital

Share Capital

Share allotments and capital structure

17 Allotments 6,669,466 Shares £264.41m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 2025170,276£180k£1.057
1 Jul 202599,325£105k£1.057
28 Mar 20252,312,926£2.44m£1.057
28 Mar 202510,000£0.505£0.505
25 Jun 202420,108£100k£4.973

Officers

Officers

2 active 1 resigned
Status
Hugh Thomas Francis MinnockDirectorBritishEngland392 Apr 2024Active
Lidija ValterisSecretaryUnknownUnknown21 Nov 2016Active

Shareholders

Shareholders (31)

Peter Geoffrey Cullum
12.6%
1,085,396
Foresight Enterprise Vct Plc
11.6%
993,419

Persons with Significant Control

Persons with Significant Control (0)

0 Active 3 Ceased

Michael Verkhovtsev Dewhirst

Ceased 1 Sept 2021

Ceased

Michael Verkhovtsev Dewhirst

Ceased 28 Mar 2024

Ceased

Lidija Valteris

Ceased 28 Mar 2024

Ceased

Group Structure

Group Structure

EVOLVE DYNAMICS LIMITED Current Company
EXA IRIS LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 30 Apr 2026 with updates
8 Dec 2025OfficersTermination of Hugh Thomas Francis Minnock as director on 1 Nov 2025
8 Dec 2025OfficersAppointment of Mr David Guy as director on 1 Nov 2025
5 Nov 2025CapitalAllotment of shares (GBP 875.9016) on 1 Jul 2025
5 Nov 2025CapitalAllotment of shares (GBP 875.9016) on 27 Oct 2025
6 May 2026 Confirmation Statement

Confirmation statement made on 30 Apr 2026 with updates

8 Dec 2025 Officers

Termination of Hugh Thomas Francis Minnock as director on 1 Nov 2025

8 Dec 2025 Officers

Appointment of Mr David Guy as director on 1 Nov 2025

5 Nov 2025 Capital

Allotment of shares (GBP 875.9016) on 1 Jul 2025

5 Nov 2025 Capital

Allotment of shares (GBP 875.9016) on 27 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 30 Apr 2026 with updates

6 days ago on 6 May 2026

Termination of Hugh Thomas Francis Minnock as director on 1 Nov 2025

5 months ago on 8 Dec 2025

Appointment of Mr David Guy as director on 1 Nov 2025

5 months ago on 8 Dec 2025

Allotment of shares (GBP 875.9016) on 1 Jul 2025

6 months ago on 5 Nov 2025

Allotment of shares (GBP 875.9016) on 27 Oct 2025

6 months ago on 5 Nov 2025