EF

EVOLVE FS LTD

Active

Company number 06867306

Derby, United Kingdom · Incorporated 2 April 2009

Capital House Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom

Last updated on 28 March 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£0
Shares allotted
98
Latest round
20 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 April 2025
Next due
16 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

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

Capital table

Updated on 28 March 2026
  • MORTGAGE ADVICE BUREAU LIMITED (49.0%)
  • AMANDA SUZETTE BLUNDEN (25.5%)
  • JASON ROBERT BLUNDEN (25.5%)
Total shares
3,898
Nominal value
£2.050
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 3,898 GBP £2.050
Total 3,898

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMANDA SUZETTE BLUNDEN ORDINARY 994 25.50% 994 25.50%
JASON ROBERT BLUNDEN ORDINARY 994 25.50% 994 25.50%
MORTGAGE ADVICE BUREAU LIMITED ORDINARY 1,910 49.00% 1,910 49.00%
Total 3,898 100% 3,898 100%

Officers

No officers on record.

Persons with significant control

PS
Mortgage Advice Bureau Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2021

Funding

1 funding round
20 July 2021
ORDINARY · 98 shares allotted
£0
Total (1 round, 98 shares)
£0

Filing history

Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Small
Accounts
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Small
Accounts
12 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Small
Accounts
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2022 View
Resolution
Resolution
10 August 2021 View
Resolution
Resolution
10 August 2021 View
Memorandum Articles
Incorporation
10 August 2021 View
Termination Director Company With Name Termination Date
Officers
30 July 2021 View
Capital Allotment Shares
Capital
30 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2021 View
Accounts With Accounts Type Small
Accounts
16 July 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
11 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Capital Alter Shares Subdivision
Capital
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2015 View
Change Person Director Company With Change Date
Officers
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Change Person Director Company With Change Date
Officers
3 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 July 2010 View
Incorporation Company
Incorporation
2 April 2009 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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