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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-09 (in 10mo)

Last made up 2026-02-23

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£805K

+7.7% vs 2023

Employees

Average over period

Profit before tax

£79K

+0.5% vs 2023

Name history

Renamed 2 times since incorporation — the current trading name was adopted 2024-06-17

  1. EVOLV ENERGIES LIMITED 2024-06-17 → present
  2. AURORA ENVIRONMENTAL LIMITED 2000-04-10 → 2024-06-17
  3. SCANSLIDE LIMITED 2000-02-23 → 2000-04-10

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £84,000£84,000
Operating profit £78,719£79,135
Profit before tax £78,719£79,135
Net profit £57,696£57,893
Cash
Total assets less current liabilities £775,513£832,428
Net assets £747,055£804,948
Equity £747,055£804,948
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 93.7%94.2%
Net margin 68.7%68.9%
Return on capital employed 10.2%9.5%
Current ratio 20.16x16.66x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the going concern assumption remains appropriate for the Company. In forming that conclusion, the Directors have taken into consideration the potential completion of the proposed combination with Saipem S.p.A. The Directors consider that there are no significant doubts over the application of the going concern assumption and no disclosable material uncertainties which cast doubt upon the Company's ability to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 15 resigned

Name Role Appointed Born Nationality
DAVIDSON, Gemma Director 2025-09-01 Feb 1990 British
FINNIGAN, Christopher Fenner Director 2025-09-01 Jun 1984 British
Show 15 resigned officers
Name Role Appointed Resigned
FOUBISTER, Elisabeth Secretary 2000-03-14 2007-08-03
MANSON, Colin Andrew Secretary 2007-08-03 2015-07-01
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2000-02-23 2000-03-14
CAIRNS, Helen Zoe Director 2000-03-14 2007-08-03
DORNAN, Alistair Weir Director 2007-08-03 2008-01-31
DUNCAN, Sarah Director 2019-05-08 2021-04-30
FOUBISTER, Elisabeth Director 2000-03-14 2007-08-03
HEARD, Richard James Director 2007-08-03 2011-03-14
KILNER-ABAZED, Emma Jayne Director 2011-06-13 2017-09-13
MANSON, Colin Andrew Director 2007-08-03 2015-07-01
MAY, Richard George Director 2021-04-30 2023-06-01
MELDRUM, Brian James Director 2007-08-03 2011-03-14
SWINDELL, Stephen Kevin Director 2007-08-03 2025-12-01
VAN DER ZANDE, Wim Director 2015-07-01 2017-12-19
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2000-02-23 2000-03-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Xodus Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 138 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-17 CERTNM Certificate change of name company PDF
Date Type Category Description
2026-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-19 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-03 TM01 officers Termination director company with name termination date PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-09-01 AP01 officers Appoint person director company with name date
2025-08-29 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-06-17 CERTNM change-of-name Certificate change of name company PDF
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-19 AA accounts Accounts with accounts type full
2023-06-02 TM01 officers Termination director company with name termination date PDF
2023-06-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-31 AD01 address Change registered office address company with date old address new address PDF
2023-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-12 AA accounts Accounts with accounts type full
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-01 AA accounts Accounts with accounts type full
2021-05-17 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page