Introduction
Watch Company
R
REGENT EVOLUTION LIMITED
REGENT EVOLUTION LIMITED is an active company incorporated on 21 August 2023 with the registered office located in Theale. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. REGENT EVOLUTION LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
15084614
LTD Company
Age
2 Years
Incorporated 21 August 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 September 2024 - 30 April 2025(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Previous Company Names
REGENT ASSAY ADVISORS LIMITED
From: 21 August 2023To: 2 March 2024
Address
Merlin House Brunel Road Theale, RG7 4AB,
Previous Addresses
3rd Floor Savoy Hill House 7-10 Savoy Hill London WC2R 0BU England
From: 21 August 2023To: 13 February 2025
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
GREEN, Clifford
ActiveBrunel Road, ThealeRG7 4AB
Secretary
Appointed 01 Mar 2024
GREEN, Clifford
Brunel Road, ThealeRG7 4AB
Secretary
01 Mar 2024
Active
PENN, John Robert
ActiveBrunel Road, ThealeRG7 4AB
Born September 1942
Director
Appointed 21 Aug 2023
PENN, John Robert
Brunel Road, ThealeRG7 4AB
Born September 1942
Director
21 Aug 2023
Active
SIMSON, Michael David
ActiveBrunel Road, ThealeRG7 4AB
Born November 1957
Director
Appointed 01 Mar 2024
SIMSON, Michael David
Brunel Road, ThealeRG7 4AB
Born November 1957
Director
01 Mar 2024
Active
SOMAIA, Pradip Kumar Ratilal
ActiveSavoy Hill House, LondonWC2R 0BU
Born February 1955
Director
Appointed 01 Mar 2024
SOMAIA, Pradip Kumar Ratilal
Savoy Hill House, LondonWC2R 0BU
Born February 1955
Director
01 Mar 2024
Active
TEAR, Jeremy Charles William
ActiveBrunel Road, ThealeRG7 4AB
Born June 1954
Director
Appointed 01 Mar 2024
TEAR, Jeremy Charles William
Brunel Road, ThealeRG7 4AB
Born June 1954
Director
01 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr John Robert Penn
ActiveBrunel Road, ThealeRG7 4AB
Born September 1942
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2023
Mr John Robert Penn
Brunel Road, ThealeRG7 4AB
Born September 1942
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2023
Active
Filing History
14
Description
Type
Date Filed
Document
13 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 December 2025
13 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2024