EC

EVOLVE CORPORATE LIMITED

Active

Company number 05081225

Ystrad Mynach, Wales · Incorporated 23 March 2004

Evolve House, Dyffryn Park, Ystrad Mynach, CF82 7TW, Wales

Last updated on 16 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company history

Previous company names

DRAGON FOOTWEAR LIMITED · 23 March 2004 – 8 July 2015

Company overview

Evolve Corporate Limited (company number 05081225) is an active private limited company incorporated on 23 March 2004. It was originally named Dragon Footwear Limited before changing its name on 8 July 2015. The company is registered at Evolve House, Dyffryn Park, Ystrad Mynach, CF82 7TW.

Its principal activity is classified under SIC code 74909 (other professional, scientific and technical activities not elsewhere classified). It has filed total-exemption-full accounts consistently in recent years, with the most recent accounts made up to 31 December 2025. The latest confirmation statement was made up to 27 October 2025 and the next is due by 10 November 2026.

The company has no charges, has never been liquidated, and has no insolvency history. It is controlled by two individuals who are also its current directors: Roy Mark Wells (appointed 24 June 2015) and Bevan Wells (appointed 24 June 2015), both resident in Wales. They each hold 25-50% of the shares and voting rights. Earlier directors and corporate officers from the incorporation period have long since resigned.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bevan Wells
Born January 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Roy Mark Wells
Born December 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
1 July 2015
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
1 July 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Change Person Director Company With Change Date
Officers
24 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Change Person Director Company With Change Date
Officers
6 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Change Person Director Company With Change Date
Officers
26 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Person Director Company With Change Date
Officers
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Capital Allotment Shares
Capital
5 October 2015 View
Resolution
Resolution
18 September 2015 View
Certificate Change Of Name Company
Change Of Name
8 July 2015 View
Change Of Name Notice
Change Of Name
8 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date
Annual Return
19 March 2015 View
Accounts With Accounts Type Dormant
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Dormant
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Termination Director Company With Name
Officers
11 March 2013 View
Accounts With Accounts Type Dormant
Accounts
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Accounts With Accounts Type Dormant
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Accounts With Accounts Type Dormant
Accounts
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Dormant
Accounts
7 May 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
27 March 2009 View
Accounts With Accounts Type Dormant
Accounts
28 April 2008 View
Legacy
Annual Return
24 March 2008 View
Accounts With Accounts Type Dormant
Accounts
8 May 2007 View
Legacy
Annual Return
16 April 2007 View
Accounts With Accounts Type Dormant
Accounts
19 May 2006 View
Legacy
Annual Return
28 March 2006 View
Accounts With Accounts Type Dormant
Accounts
6 May 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Capital
27 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Incorporation Company
Incorporation
23 March 2004 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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