Evolving Systems Holdings Limited

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Evolving Systems Holdings Limited

05272751•Private Limited With Share Capital

4Th Floor 2 City Approach, Albert Street, Manchester, M300BL
Website442038712764

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Incorporated

28/10/2004

Company Age

21 years

Directors

4

Employees

16

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Evolving Systems Holdings Limited (05272751) is a private limited with share capital incorporated on 28/10/2004 (21 years old) and registered in manchester, M300BL. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 28/10/2004
M300BL
16 employees

Financial Overview

Total Assets

£23.11M

Liabilities

£13.64M

Net Assets

£9.47M

Turnover

£16.54M

Cash

£4.48M

Key Metrics

16

Employees

4

Directors

1

Shareholders

Board of Directors

4
J
jonathan dionne
director
K
karl william gilbank
director
E
eric michael hatton
director
A
andrew donald hall
director

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:14-11-2017
Change Sail Address Company With New Address
Category:Address
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Auditors Resignation Company
Category:Auditors
Date:23-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Auditors Resignation Company
Category:Auditors
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-12-2011
Termination Secretary Company With Name
Category:Officers
Date:15-12-2011
Termination Secretary Company With Name
Category:Officers
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2011
Termination Secretary Company With Name
Category:Officers
Date:05-07-2011
Legacy
Category:Mortgage
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025

Trading Addresses

4Th Floor 2 City Approach, Albert Street, Manchester, M30 0Bl, M300BLRegistered

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Contact

442038712764
www.evolving.com
4Th Floor 2 City Approach, Albert Street, Manchester, M300BL