Introduction
Watch Company
E
EVO GROUP SERVICES LIMITED
EVO GROUP SERVICES LIMITED is an active company incorporated on 23 May 2007 with the registered office located in Normanton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EVO GROUP SERVICES LIMITED was registered 18 years ago.(SIC: 70100)
Status
active
Active since 18 years ago
Company No
06257099
LTD Company
Age
18 Years
Incorporated 23 May 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Previous Company Names
VASANTA GROUP LIMITED
From: 7 August 2009To: 28 March 2018
MATINI ACQUISITIONS 3 LIMITED
From: 23 May 2007To: 7 August 2009
Address
Newland House Tuscany Way Normanton, WF6 2TZ,
Previous Addresses
Unit 1 Tuscany Way Normanton WF6 2TZ England
From: 22 July 2025To: 23 July 2025
1st Floor 1 Europa Drive Sheffield S9 1XT England
From: 25 August 2020To: 22 July 2025
K House Sheffield Business Park Europa Link Sheffield S9 1XU
From: 23 May 2007To: 25 August 2020
45 key events • 2007 - 2025
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
Director Left
Oct 09
Termination Director Company With Name
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Left
Jul 10
Termination Director Company With Name
Director Joined
Jul 10
Appoint Person Director Company With Nam...
Director Left
Nov 10
Termination Director Company With Name
Director Joined
Nov 10
Appoint Person Director Company With Nam...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Cleared
Apr 15
Mortgage Satisfy Charge Full
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 16
Termination Director Company With Name T...
Director Joined
Apr 16
Appoint Person Director Company With Nam...
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Cleared
Apr 16
Mortgage Satisfy Charge Full
Loan Cleared
May 16
Mortgage Satisfy Charge Full
Loan Cleared
May 16
Mortgage Satisfy Charge Full
Loan Cleared
May 16
Mortgage Satisfy Charge Full
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
0
Funding
10
Officers
4
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
MAXTED, Jonathan
ActiveTuscany Way, NormantonWF6 2TZ
Secretary
Appointed 30 Jun 2020
MAXTED, Jonathan
Tuscany Way, NormantonWF6 2TZ
Secretary
30 Jun 2020
Active
GALE, Andrew Peter
ActiveTuscany Way, NormantonWF6 2TZ
Born January 1970
Director
Appointed 31 Oct 2010
GALE, Andrew Peter
Tuscany Way, NormantonWF6 2TZ
Born January 1970
Director
31 Oct 2010
Active
MAXTED, Jonathan Ian
Active1 Europa Drive, SheffieldS9 1XT
Born September 1975
Director
Appointed 01 Jan 2023
MAXTED, Jonathan Ian
1 Europa Drive, SheffieldS9 1XT
Born September 1975
Director
01 Jan 2023
Active
GALE, Andrew Peter
ResignedK House, Europa LinkS9 1XU
Secretary
Appointed 31 Oct 2010
Resigned 24 Jun 2014
GALE, Andrew Peter
K House, Europa LinkS9 1XU
Secretary
31 Oct 2010
Resigned 24 Jun 2014
Resigned
JOHNSTON, Wilfred Mark
ResignedK House, Europa LinkS9 1XU
Secretary
Appointed 30 May 2007
Resigned 15 Nov 2010
JOHNSTON, Wilfred Mark
K House, Europa LinkS9 1XU
Secretary
30 May 2007
Resigned 15 Nov 2010
Resigned
MENDELSÖHN, Lorna Kathleen
ResignedK House, Europa LinkS9 1XU
Secretary
Appointed 24 Jun 2014
Resigned 30 Jun 2020
MENDELSÖHN, Lorna Kathleen
K House, Europa LinkS9 1XU
Secretary
24 Jun 2014
Resigned 30 Jun 2020
Resigned
TAYLOR WESSING SECRETARIES LIMITED
ResignedCarmelite, LondonEC4Y 0DX
Corporate secretary
Appointed 23 May 2007
Resigned 30 May 2007
TAYLOR WESSING SECRETARIES LIMITED
Carmelite, LondonEC4Y 0DX
Corporate secretary
23 May 2007
Resigned 30 May 2007
Resigned
BALDREY, Robert Rolph
ResignedSheffield Business Park, SheffieldS9 1XU
Born April 1964
Director
Appointed 24 Jun 2010
Resigned 13 Apr 2016
BALDREY, Robert Rolph
Sheffield Business Park, SheffieldS9 1XU
Born April 1964
Director
24 Jun 2010
Resigned 13 Apr 2016
Resigned
BARCLAY, Alan
ResignedK House, Europa LinkS9 1XU
Born March 1957
Director
Appointed 22 Oct 2009
Resigned 24 Jun 2010
BARCLAY, Alan
K House, Europa LinkS9 1XU
Born March 1957
Director
22 Oct 2009
Resigned 24 Jun 2010
Resigned
HAWORTH, Stephen
Resigned1 Europa Drive, SheffieldS9 1XT
Born February 1970
Director
Appointed 13 Apr 2016
Resigned 12 Dec 2022
HAWORTH, Stephen
1 Europa Drive, SheffieldS9 1XT
Born February 1970
Director
13 Apr 2016
Resigned 12 Dec 2022
Resigned
JOHNSTON, Wilfred Mark
ResignedDalebrook House, ChesterfieldS42 7DD
Born December 1958
Director
Appointed 30 May 2007
Resigned 31 Oct 2010
JOHNSTON, Wilfred Mark
Dalebrook House, ChesterfieldS42 7DD
Born December 1958
Director
30 May 2007
Resigned 31 Oct 2010
Resigned
MARTIN, Richard Joseph Fitzgerald
ResignedBrook Farm, Bury St EdmundsIP30 9AQ
Born September 1957
Director
Appointed 30 May 2007
Resigned 06 Oct 2009
MARTIN, Richard Joseph Fitzgerald
Brook Farm, Bury St EdmundsIP30 9AQ
Born September 1957
Director
30 May 2007
Resigned 06 Oct 2009
Resigned
ROBINSON, Bruce
Resigned2 Invicta Cottages, St. AlbansAL4 0QW
Born June 1955
Director
Appointed 30 May 2007
Resigned 04 Apr 2008
ROBINSON, Bruce
2 Invicta Cottages, St. AlbansAL4 0QW
Born June 1955
Director
30 May 2007
Resigned 04 Apr 2008
Resigned
HUNTSMOOR LIMITED
ResignedCarmelite 50 Victoria Embankment, LondonEC4Y 0DX
Corporate director
Appointed 23 May 2007
Resigned 30 May 2007
HUNTSMOOR LIMITED
Carmelite 50 Victoria Embankment, LondonEC4Y 0DX
Corporate director
23 May 2007
Resigned 30 May 2007
Resigned
HUNTSMOOR NOMINEES LIMITED
ResignedCarmelite, LondonEC4Y 0DX
Corporate director
Appointed 23 May 2007
Resigned 30 May 2007
HUNTSMOOR NOMINEES LIMITED
Carmelite, LondonEC4Y 0DX
Corporate director
23 May 2007
Resigned 30 May 2007
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Sheffield Business Park, Europa Link, SheffieldS9 1XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2018
Evo Business Supplies Limited
Sheffield Business Park, Europa Link, SheffieldS9 1XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2018
Active
Sheffield Airport Business Park, Europa Link, SheffieldS9 1XU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 24 Sept 2018
Vasanta Group Holdings Limited
Sheffield Airport Business Park, Europa Link, SheffieldS9 1XU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 24 Sept 2018
Ceased
Endless Ii Gp Llp
CeasedLothian Road, EdinburghEH3 9WJ
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 24 Sept 2018
Endless Ii Gp Llp
Lothian Road, EdinburghEH3 9WJ
Significant influence or control as firm
06 Apr 2016
Ceased 24 Sept 2018
Ceased
Lothian Road, EdinburghEH3 9WJ
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 24 Sept 2018
Endless Iii General Partner Llp
Lothian Road, EdinburghEH3 9WJ
Significant influence or control as firm
06 Apr 2016
Ceased 24 Sept 2018
Ceased
Endless Llp
CeasedWhitehall Quay, LeedsLS1 4BF
Nature of Control
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 24 Sept 2018
Endless Llp
Whitehall Quay, LeedsLS1 4BF
Significant influence or control as firm
06 Apr 2016
Ceased 24 Sept 2018
Ceased
Filing History
142
Description
Type
Date Filed
Document
23 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2025
22 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2025
24 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2024
2 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2022
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
25 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 July 2020
23 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2018
23 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2018
23 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2018
23 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2018
23 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2016
30 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 April 2015
29 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2015
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2015
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2015
28 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 April 2015
27 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 April 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 July 2014
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 August 2009
Resolution
19 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 July 2007
No document
Resolution
19 July 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
19 July 2007
No document