opendata.bot
Company number
10489160

EVOLVE DYNAMICS LIMITED

Officer · VALTERIS, Lidija and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EVOLVE DYNAMICS LIMITED
Company number
10489160
Registered office
REDHILL CHAMBERS, 2D HIGH STREET, REDHILL, SURREY, RH1 1RJ, ENGLAND · 108 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 November 2016
Status
Active
Age
9 years
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 May 2027
Confirmation statement — last
30 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 3 resigned

secretary
Appointed 21/11/2016
Active
director
Appointed 25/04/2024
Active
director
Appointed 01/11/2025
Active
director
Appointed 28/03/2025
Active
director
Appointed 17/08/2023
Active
director
Appointed 17/08/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Verkhovtsev Dewhirst
has significant influence or control
Notified 21/11/2016
Mr Michael Verkhovtsev Dewhirst
owns 75–100% of shares
Notified 21/11/2016
Mrs Lidija Valteris
has significant influence or control
Notified 21/11/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Verkhovtsev Dewhirst
born 08/1975 · England has significant influence or control Control ended 28/03/2024 Controls 5 companies
Mr Michael Verkhovtsev Dewhirst
born 08/1975 · England owns 75–100% of shares Control ended 01/09/2021 Controls 5 companies
Mrs Lidija Valteris
born 06/1977 · England has significant influence or control Control ended 28/03/2024

Serving officers

secretary Appointed 21/11/2016
director Appointed 25/04/2024
director Appointed 01/11/2025
director Appointed 28/03/2025
director Appointed 17/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Director resigned MINNOCK, Hugh Thomas Francis
01/11/2025 Director appointed GUY, David
28/03/2025 Director resigned DEWHIRST, Michael Verkhovtsev
28/03/2025 Director appointed REDMAN, Thomas
25/04/2024 Director appointed CHAVEZ, Victor Manuel
02/04/2024 Director appointed MINNOCK, Hugh Thomas Francis
28/03/2024 Person with significant control ceased Mrs Lidija Valteris
28/03/2024 Person with significant control ceased Mr Michael Verkhovtsev Dewhirst
19/01/2024 Director resigned AYASH, Rajai Ahmad Daoud
17/08/2023 Director appointed SIMS, Melvyn Stanley James
17/08/2023 Director appointed REYNOLDS, Helen Melissa
09/08/2023 Charge registered A registered charge
01/09/2021 Person with significant control ceased Mr Michael Verkhovtsev Dewhirst
01/02/2021 Charge registered A registered charge
29/01/2020 Director appointed AYASH, Rajai Ahmad Daoud
28/06/2019 Charge registered A registered charge
21/11/2016 Person with significant control added Mrs Lidija Valteris
21/11/2016 Person with significant control added Mr Michael Verkhovtsev Dewhirst
21/11/2016 Person with significant control added Mr Michael Verkhovtsev Dewhirst
21/11/2016 Director appointed DEWHIRST, Michael Verkhovtsev

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 4,850
back to profit
-268
Net assets 4,845
back to profit
-283
Employees (avg) 39
▲ 62.5%
24

Documents for EVOLVE DYNAMICS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
SH01 — capital-allotment-shares
capital
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Peter Geoffrey Cullum, The Trustees of the Peter Cullum Discretionary Settlement, The Cullum Family Trust
outstanding
A registered charge — persons entitled: EM3 Sme Finance Ii Limited
fully-satisfied
A registered charge — persons entitled: Together Commercial Finance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Evolve Dynamics Limited — RH1 1RJ
Tier 2 · renews 10/03/2027
ICO entry
Evolve Dynamics Limited — RH1 1RJ
Tier 2 · renews 08/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/10489160
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EVOLVE DYNAMICS LIMITED?
According to the official registry, the company number of EVOLVE DYNAMICS LIMITED is 10489160.
Where is EVOLVE DYNAMICS LIMITED registered?
The registered office is REDHILL CHAMBERS, 2D HIGH STREET, REDHILL, SURREY, RH1 1RJ, ENGLAND.
Who runs EVOLVE DYNAMICS LIMITED?
VALTERIS, Lidija is listed among the officers of EVOLVE DYNAMICS LIMITED.
What is the SIC code of EVOLVE DYNAMICS LIMITED?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls EVOLVE DYNAMICS LIMITED?
Mr Michael Verkhovtsev Dewhirst is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of EVOLVE DYNAMICS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does EVOLVE DYNAMICS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About EVOLVE DYNAMICS LIMITED (10489160)

EVOLVE DYNAMICS LIMITED is a private limited company incorporated on 21 November 2016 and registered in the United Kingdom under company number 10489160. Its registered office is at REDHILL CHAMBERS, 2D HIGH STREET, REDHILL, SURREY, RH1 1RJ, ENGLAND. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2024. 9 active officers are on record , and the person with significant control is Mr Michael Verkhovtsev Dewhirst. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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