Introduction
Watch Company
E
EVOLV MOBILITY LIMITED
EVOLV MOBILITY LIMITED is an active company incorporated on 17 November 2021 with the registered office located in Solihull. The company operates in the Manufacturing sector, specifically engaged in manufacture of motor vehicles. EVOLV MOBILITY LIMITED was registered 4 years ago.(SIC: 29100)
Status
active
Active since 4 years ago
Company No
13750000
LTD Company
Age
4 Years
Incorporated 17 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (5 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
C/O Langham Walsh Blythe Valley Innovation Centre, Central Boulevard Blythe Valley Park Solihull, B90 8AJ,
2 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Share Issue
Apr 24
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CORRADO, Federica
ActiveBlythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Secretary
Appointed 17 Nov 2021
CORRADO, Federica
Blythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Secretary
17 Nov 2021
Active
ASTHEIMER, Carsten
ActiveBlythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Born January 1968
Director
Appointed 17 Nov 2021
ASTHEIMER, Carsten
Blythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Born January 1968
Director
17 Nov 2021
Active
GILLOTT, Russell Francis
ActiveRegus Building, Central Boulevard, SolihullB90 8AG
Born October 1980
Director
Appointed 17 Nov 2021
GILLOTT, Russell Francis
Regus Building, Central Boulevard, SolihullB90 8AG
Born October 1980
Director
17 Nov 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Carsten Astheimer
ActiveBlythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2021
Mr Carsten Astheimer
Blythe Valley Innovation Centre, Central Boulevard, SolihullB90 8AJ
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2021
Active
Mr Russell Francis Gillott
ActiveRegus Building, Central Boulevard, SolihullB90 8AG
Born October 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Nov 2021
Mr Russell Francis Gillott
Regus Building, Central Boulevard, SolihullB90 8AG
Born October 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Nov 2021
Active
Filing History
14
Description
Type
Date Filed
Document
20 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 August 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 April 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 April 2024