EY

EVOLUTION YACHTS LIMITED

Active

Company number 03818718

64 Orchard Place · Incorporated 3 August 1999

The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW

Last updated on 18 September 2026

Repair and maintenance of ships and boats · SIC 33150

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EDMONBEAM LIMITED · 3 August 1999 – 6 September 1999

USM PLATFORM 12 LIMITED · 6 September 1999 – 13 January 2006

Company overview

EVOLUTION YACHTS LIMITED is a private limited company registered in England and Wales since its incorporation on 3 August 1999 and remains active on the register. It has changed its name 2 times, most recently from USM PLATFORM 12 LIMITED on 6 September 1999. Its registered office is at The Gatehouse, Trinity Buoy Wharf, 64 Orchard Place, London, E14 0JW. Its principal activity is repair and maintenance of ships and boats (SIC 33150).

It is controlled by Urban Space Management Limited, which holds 75-100% of the shares. Mr Eric George Reynolds is a person with significant control who has the right to appoint and remove directors. The sole director is REYNOLDS, Eric George (appointed 27 August 1999). WHELAN, Tim serves as company secretary (appointed 1 December 2019). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 19 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 77 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 16 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Average employees
0

Officers

WT
WHELAN, Tim
Secretary
1 December 2019
RE
REYNOLDS, Eric George
Director
27 August 1999
ML
MCGOWAN, Lorraine
Secretary · Resigned
5 September 2007
BC
BOWEN, Charles Edward
Secretary · Resigned
1 October 1999
FT
FARMBOROUGH, Timothy John
Secretary · Resigned
27 August 1999
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 August 1999
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 August 1999

Persons with significant control

PS
Urban Space Management Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016
PS
Mr Eric George Reynolds
Born July 1943
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Dormant
Accounts
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2019 View
Accounts With Accounts Type Dormant
Accounts
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Dormant
Accounts
18 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
16 June 2016 View
Change Person Secretary Company With Change Date
Officers
4 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
8 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Dormant
Accounts
12 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Dormant
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Change Sail Address Company With Old Address
Address
15 January 2013 View
Accounts With Accounts Type Dormant
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Move Registers To Registered Office Company
Address
15 November 2011 View
Accounts With Accounts Type Dormant
Accounts
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2011 View
Accounts With Accounts Type Dormant
Accounts
26 April 2010 View
Move Registers To Sail Company
Address
28 January 2010 View
Change Sail Address Company
Address
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Dormant
Accounts
14 October 2009 View
Legacy
Annual Return
7 August 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Made Up Date
Accounts
18 August 2008 View
Accounts With Made Up Date
Accounts
17 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
4 September 2007 View
Accounts With Made Up Date
Accounts
29 November 2006 View
Legacy
Annual Return
8 August 2006 View
Legacy
Address
17 January 2006 View
Certificate Change Of Name Company
Change Of Name
13 January 2006 View
Accounts With Made Up Date
Accounts
2 November 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Made Up Date
Accounts
8 October 2004 View
Legacy
Annual Return
13 August 2004 View
Accounts With Made Up Date
Accounts
28 October 2003 View
Legacy
Annual Return
22 August 2003 View
Accounts With Made Up Date
Accounts
30 October 2002 View
Legacy
Annual Return
8 August 2002 View
Accounts With Made Up Date
Accounts
17 October 2001 View
Legacy
Annual Return
25 September 2001 View
Legacy
Annual Return
14 August 2000 View
Legacy
Mortgage
12 May 2000 View
Legacy
Accounts
10 December 1999 View
Legacy
Address
10 December 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Memorandum Articles
Incorporation
10 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Officers
8 September 1999 View
Certificate Change Of Name Company
Change Of Name
3 September 1999 View
Legacy
Address
3 September 1999 View
Incorporation Company
Incorporation
3 August 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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