Evolved Aerospace Holdings Ltd

16517101

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR HALO, BRISTOL, BS1 6AJ

Incorporated 13/06/2025

Compliance

Next accounts due

13/03/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

64209

Activities of other holding companies

84220

Defence activities

Officers

Mikael Taveniku

director · Since 13/06/2025

BUSINESS EXECUTIVE

SWEDISH · SWED · Age 59

Also on 1 other board

Mr Vincent Monteparte

director · Since 25/08/2026

AMERICAN · UNITED STATES · Age 62

Former

Daniel Andrew Bilak

director · Resigned 26/08/2026

Mr Andreas Heeschen

director · Resigned 01/09/2026

Persons with Significant Control

Mikael Taveniku

75–100% shares

75–100% votes

Appoint directors

Swedish · Sweden · Age 59

Fågelögatan 5, Linköping, 582 78

Notified 13/06/2025