EN

EVOLVE NORSE LIMITED

Active

Company number 06078945

Norwich, United Kingdom · Incorporated 1 February 2007

280 Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom

Last updated on 1 September 2026

Architectural activities · SIC 71111


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NPS LONDON LIMITED · 1 February 2007 – 1 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Norse Group Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021
PS
Norse Commercial Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2021
PS
London Borough Of Waltham Forest
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 January 2026 View
Accounts With Accounts Type Small
Accounts
20 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Small
Accounts
31 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Appoint Person Director Company With Name Date
Officers
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
27 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Resolution
Resolution
12 April 2022 View
Memorandum Articles
Incorporation
12 April 2022 View
Certificate Change Of Name Company
Change Of Name
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Accounts With Accounts Type Small
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Small
Accounts
16 December 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Change Person Director Company With Change Date
Officers
12 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Accounts With Accounts Type Full
Accounts
22 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
31 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Small
Accounts
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Change Person Director Company With Change Date
Officers
13 June 2017 View
Auditors Resignation Company
Auditors
11 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Accounts With Accounts Type Full
Accounts
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
16 September 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
22 March 2016 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
13 November 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Termination Director Company With Name
Officers
9 July 2014 View
Termination Director Company With Name
Officers
4 July 2014 View
Appoint Person Director Company With Name
Officers
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Accounts With Accounts Type Full
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Termination Director Company With Name
Officers
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Secretary Company With Name
Officers
31 October 2011 View
Appoint Person Secretary Company With Name
Officers
31 October 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Change Person Director Company With Change Date
Officers
2 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Appoint Person Director Company With Name
Officers
10 August 2010 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Change Person Director Company With Change Date
Officers
12 February 2010 View
Accounts With Accounts Type Full
Accounts
28 November 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
20 November 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Officers
3 November 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Accounts
10 April 2007 View
Memorandum Articles
Incorporation
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Incorporation Company
Incorporation
1 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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