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EVOLVE CORPORATE LIMITED (05081225)

EVOLVE CORPORATE LIMITED (05081225) is an active UK company. incorporated on 23 March 2004. with registered office in Ystrad Mynach. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. EVOLVE CORPORATE LIMITED has been registered for 22 years. Current directors include WELLS, Roy Mark, WELLS, Bevan.

Company Number
05081225
Status
active
Type
ltd
Incorporated
23 March 2004
Age
22 years
Address
Evolve House, Ystrad Mynach, CF82 7TW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
WELLS, Roy Mark, WELLS, Bevan
SIC Codes
74909

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Introduction
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Updated On: 17/07/2026
E

EVOLVE CORPORATE LIMITED

EVOLVE CORPORATE LIMITED is an active company incorporated on 23 March 2004 with the registered office located in Ystrad Mynach. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. EVOLVE CORPORATE LIMITED was registered 22 years ago.(SIC: 74909)

Status

active

Active since 22 years ago

Company No

05081225

LTD Company

Age

22 Years

Incorporated 23 March 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 2m left

Last Filed

Made up to 31 December 2025 (7 months ago)
Submitted on 19 June 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 27 October 2025 (9 months ago)
Submitted on 30 October 2025 (9 months ago)

Next Due

Due by 10 November 2026
For period ending 27 October 2026

Previous Company Names

DRAGON FOOTWEAR LIMITED
From: 23 March 2004To: 8 July 2015
Contact
Address

Evolve House Dyffryn Park Ystrad Mynach, CF82 7TW,

Timeline

11 key events • 2004 - 2015

Funding Officers Ownership
Company Founded
Mar 04
Director Left
Mar 13
Director Joined
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
Funding Round
Oct 15
6
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

WELLS, Roy Mark

Active
Dyffryn Park, Ystrad MynachCF82 7TW
Born December 1981
Director
Appointed 24 Jun 2015

WELLS, Bevan

Active
Dyffryn Park, Ystrad MynachCF82 7TW
Born January 1985
Director
Appointed 24 Jun 2015

PETER TRAINER COMPANY SECRETARIES LTD.

Resigned
27 Lauriston Street, EdinburghEH3 9DQ
Corporate director
Appointed 23 Mar 2004
Resigned 23 Mar 2004

PETER TRAINER CORPORATE SERVICES LTD.

Resigned
27 Lauriston Street, EdinburghEH3 9DQ
Corporate director
Appointed 23 Mar 2004
Resigned 23 Mar 2004

WHITE, Michael Stephen

Resigned
Down Lane, GuildfordGU3 1DN
Born January 1933
Director
Appointed 23 Mar 2004
Resigned 25 Jun 2015

WELLS, Kelvin Peter

Resigned
9 Greenwood Road, LlandaffCF5 2QD
Born October 1959
Director
Appointed 23 Mar 2004
Resigned 02 Oct 2012

Persons with significant control

2

Mr Bevan Wells

Active
Dyffryn Park, Ystrad MynachCF82 7TW
Born January 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Roy Mark Wells

Active
Dyffryn Park, Ystrad MynachCF82 7TW
Born December 1981

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

83

Change To A Person With Significant Control
24 June 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
24 June 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
19 June 2026
AAAnnual Accounts
Change To A Person With Significant Control
6 May 2026
PSC04Change of PSC Details
Change Person Director Company With Change Date
6 May 2026
CH01Change of Director Details
Confirmation Statement With No Updates
30 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 May 2023
AAAnnual Accounts
Change To A Person With Significant Control
26 January 2023
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 January 2023
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2023
CH01Change of Director Details
Confirmation Statement With No Updates
31 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 September 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
5 September 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 October 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
27 October 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 August 2016
AAAnnual Accounts
Change Person Director Company With Change Date
15 August 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 August 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
15 August 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
17 May 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
17 May 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
18 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Termination Secretary Company With Name Termination Date
28 October 2015
TM02Termination of Secretary
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Resolution
18 September 2015
RESOLUTIONSResolutions
Certificate Change Of Name Company
8 July 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
8 July 2015
CONNOTConfirmation Statement Notification
Termination Director Company With Name Termination Date
1 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date
19 March 2015
AR01AR01
Accounts With Accounts Type Dormant
16 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Accounts With Accounts Type Dormant
10 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2013
AR01AR01
Termination Director Company With Name
11 March 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
14 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Accounts With Accounts Type Dormant
5 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Accounts With Accounts Type Dormant
21 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
9 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
7 May 2009
AAAnnual Accounts
Legacy
30 March 2009
363aAnnual Return
Legacy
27 March 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
28 April 2008
AAAnnual Accounts
Legacy
24 March 2008
363aAnnual Return
Accounts With Accounts Type Dormant
8 May 2007
AAAnnual Accounts
Legacy
16 April 2007
363aAnnual Return
Accounts With Accounts Type Dormant
19 May 2006
AAAnnual Accounts
Legacy
28 March 2006
363aAnnual Return
Accounts With Accounts Type Dormant
6 May 2005
AAAnnual Accounts
Legacy
5 April 2005
363sAnnual Return (shuttle)
Legacy
27 May 2004
88(2)R88(2)R
Legacy
11 May 2004
288aAppointment of Director or Secretary
Legacy
11 May 2004
288aAppointment of Director or Secretary
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
11 May 2004
288bResignation of Director or Secretary
Legacy
11 May 2004
288bResignation of Director or Secretary
Incorporation Company
23 March 2004
NEWINCIncorporation