Evolution Hose Limited

ActiveSC503710 Private limited company
Incorporated
20 April 2015 (11 years)
Industry
Support activities for petroleum and natural gas extraction (09100)
Accounts type
Audited abridged
Region
Scotland
Address
Evolution View Wellheads Crescent
Wellheads Industrial Estate
Dyce
AB21 7GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 July 2023
Appointed Brodies Secretarial Services Limited as Corporate Secretary
2 June 2023
Resigned Farmer, Gordon James as Director
2 June 2023
Resigned Macgregor, Roderick James as Director
5 August 2021
Appointed 3Rd Momentum Limited as Corporate Secretary
5 August 2021
Resigned Farmer, Gordon James as Secretary
13 June 2019
Appointed Farmer, Gordon James as Secretary
13 June 2019
Appointed Farmer, Gordon James as Director
13 June 2019
Appointed Macgregor, Roderick James as Director
20 April 2015
Appointed Ritchie, Russell John as Director

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 Company Limited By Shares
Reg. no. Sc621428
Former controllers (2)
25 June 2019
Ceased Russell John Ritchie — Owns 75–100% of shares
6 April 2016
Ceased Challenger Energy Ltd — 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 This company Owns 75–100% of shares
Evolution Offshore Limited Owns 75–100% of shares
Evolution Ropes Limited Owns 75–100% of shares

Financials

Net Assets
£190,756
Cash
£84,552
Employees
1
Debt Ratio
86%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £357,913 £69,571 £190,756
Balance sheet detail
202420232022
Fixed Assets£278,043£164,754£71,067
Current Assets£1,062,365£685,182
Debtors£649,852£453,713
Cash£84,552£50,615£297,112
Creditors (< 1 year)£1,091,160£752,614£622,705
Net Current Assets(£28,795)(£67,432)
Net Assets£190,756£69,571£357,913
Shareholder Funds£190,756£69,571£357,913

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with updates2 April 2026
26 September 2025Audited abridged accounts31 December 2024
16 July 2025Change of details for a person with significant control
16 April 2025Confirmation statement with no updates2 April 2025
24 December 2024Audited abridged accounts31 December 2023
Show all recent filings

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