EVOLV MOBILITY LIMITED - Profile & Financials

Accounts Submitted 25 Nov 2024

Confirmation Statement Submitted 27 Nov 2024

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ United Kingdom

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Carsten Astheimer	Director	German	England	58	17 Nov 2021	Active
Federica Corrado	Secretary	Unknown	Unknown	—	17 Nov 2021	Active
Russell Francis Gillott	Director	British	United Kingdom	45	17 Nov 2021	Active

Shareholders

Shareholders (12)


Timothy Moore	3.1%	4	Ordinary B	27 Nov 2024
Thomas Strong	3.1%	4	Ordinary B	27 Nov 2024
Sultan Lohar	1.5%	2	Ordinary B	27 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Russell Francis Gillott

British

Active

Notified 17 Nov 2021

Residence United Kingdom

DOB October 1980

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Carsten Astheimer

German

Active

Notified 17 Nov 2021

Residence England

DOB January 1968

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

EVOLV MOBILITY LIMITED Current Company

ELM MOBILITY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-17 with updates	View(6 pages)
25 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(4 pages)
20 Aug 2024	Accounts	Annual accounts made up to 2023-11-30	View(1 page)
20 Apr 2024	Incorporation	Memorandum Articles	View(25 pages)
20 Apr 2024	Resolution	Resolutions	View(1 page)