Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Evolution Offshore Limited
- Incorporated
- 28 February 2012 (14 years)
- Previously known as
- Rig Surveys Limited (until 8 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Audited abridged
- Region
- Scotland
- Address
- Evolution View Wellheads CrescentWellheads Industrial EstateDyceAB21 7GA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 July 2023
Corporate Secretary · Appointed 5 August 2021
Director · Appointed 11 November 2015
British
Born June 1972 (54)
Director · Appointed 28 February 2012
British
Born April 1969 (57)
Officer history (8 former)
12 May 2026
Resigned Connor, Adrian James as Director
27 March 2025
Appointed Connor, Adrian James as Director
21 July 2023
2 June 2023
2 June 2023
5 August 2021
Resigned Farmer, Gordon James as Secretary
5 August 2021
1 May 2020
13 June 2019
13 June 2019
Appointed Farmer, Gordon James as Secretary
13 June 2019
13 June 2019
11 November 2015
11 November 2015
11 November 2015
28 February 2012
28 February 2012
Appointed Brian Reid Ltd. as Corporate Secretary
28 February 2012
Resigned Brian Reid Ltd. as Corporate Secretary
28 February 2012
28 February 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. Sc621428
Former controllers (1)
25 June 2019
Ceased Challenger Energy Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
3rd Momentum Limited Owns 75–100% of shares
Rig Surveys Group Limited Owns 75–100% of shares
Evolution Hose Limited Owns 75–100% of shares
Evolution Offshore Limited This company Owns 75–100% of shares
Evolution Ropes Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,085,304
- Cash
- £188,267
- Employees
- 1
- Debt Ratio
- 36%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £132,634 | £29,564 | £1,432 |
| Current Assets | £1,551,981 | £1,678,267 | |
| Debtors | £1,172,159 | £1,377,072 | |
| Cash | £188,267 | £145,147 | £132,930 |
| Creditors (< 1 year) | £570,268 | £831,542 | £3,299,865 |
| Net Current Assets | £981,713 | £846,725 | |
| Net Assets | £1,085,304 | £873,014 | (£707,856) |
| Shareholder Funds | £1,085,304 | £873,014 | (£707,856) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Termination of appointment of a director | |||
| 2 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 8 October 2025 | Certificate of change of name | |||
| 26 September 2025 | Audited abridged accounts | 31 December 2024 | ||
| 16 July 2025 | Change of details for a person with significant control |
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