ES

EVOLVING SYSTEMS HOLDINGS LIMITED

Active

Company number 05272751

Manchester, England · Incorporated 28 October 2004

4th Floor 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

91 Wimpole Street the Office Group 4th Floor London W1G 0EF England · until 13 November 2023

The Office Group 4th Floor, 91 Wimpole Street London W1G 0EF England · until 12 January 2022

2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England · until 4 November 2019

The Office Group 4th Floor 91 Wimpole Street London W1G 0EF England · until 20 May 2019

The Office Group 4th Floor, 91 Wimpole Street the Office Group 4th Floor 91 Wimpole Street London W1G 0EF England · until 20 May 2019

91 Wimpole Street the Office Group, 4th Floor London W1G 0EF England · until 20 May 2019

91 Wimpole Street the Office Group 91 Wimpole Street, 4th Floor London W1G 0EF England · until 9 May 2019

2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England · until 9 May 2019

2-6 Honduras Street Suite B London EC1Y 0th · until 11 January 2017

6-8 Honduras Street Suite B London EC1Y 0TH United Kingdom · until 11 March 2015

1 Angel Square Torrens Street London EC1V 1PL · until 10 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

BD
BIRKETT, Donna
Secretary
1 May 2026
HA
HALL, Andrew Donald
Director
1 December 2025
HE
HATTON, Eric Michael
Director
31 January 2022
DJ
DIONNE, Jonathan
Director
31 December 2021
GK
GILBANK, Karl William
Director
31 December 2021
CD
CHARRON, Dan
Director · Resigned
31 December 2021
SM
STECKER, Matthew
Director · Resigned
16 July 2018
SM
SZYNKOWSKI, Mark Paul
Secretary · Resigned
4 December 2017
SM
SZYNKOWSKI, Mark Paul
Director · Resigned
4 December 2017
HJ
HOARAU, Julie Gosal
Secretary · Resigned
23 September 2017
HJ
HOARAU, Julie Gosal
Director · Resigned
23 September 2017
DR
DINKEL, Richard Armond
Secretary · Resigned
5 June 2017
DR
DINKEL, Richard Armond
Director · Resigned
5 June 2017
TT
THEKKETHALA, Thomas
Director · Resigned
1 January 2016
MD
MOORHEAD, Daniel John
Secretary · Resigned
1 December 2011
MD
MOORHEAD, Daniel J
Director · Resigned
1 December 2011
EB
ERVINE, Brian R
Secretary · Resigned
1 July 2011
DT
DUPPER, Thaddeus
Director · Resigned
1 January 2007
MA
MOSELEY, Anita
Secretary · Resigned
28 October 2004
EB
ERVINE, Brian R
Director · Resigned
28 October 2004
GJ
GARTSIDE JR, Stephen K.
Director · Resigned
28 October 2004

Persons with significant control

PS
Eti-Net Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 May 2026 View
Accounts With Accounts Type Group
Accounts
9 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Accounts With Accounts Type Group
Accounts
10 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2025 View
Accounts With Accounts Type Group
Accounts
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2024 View
Change Sail Address Company With Old Address New Address
Address
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Group
Accounts
9 August 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
13 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
12 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Change Sail Address Company With Old Address New Address
Address
4 November 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Move Registers To Sail Company With New Address
Address
30 October 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
25 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Change Person Director Company With Change Date
Officers
4 July 2018 View
Change Person Secretary Company With Change Date
Officers
4 July 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
18 December 2017 View
Move Registers To Sail Company With New Address
Address
14 November 2017 View
Change Sail Address Company With New Address
Address
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2017 View
Termination Director Company With Name Termination Date
Officers
28 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
7 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Auditors Resignation Company
Auditors
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Change Person Director Company With Change Date
Officers
6 March 2015 View
Change Person Secretary Company With Change Date
Officers
5 March 2015 View
Change Person Director Company With Change Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2013 View
Accounts With Accounts Type Full
Accounts
14 June 2013 View
Auditors Resignation Company
Auditors
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Termination Director Company With Name
Officers
7 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
16 December 2011 View
Appoint Person Secretary Company With Name
Officers
16 December 2011 View
Termination Secretary Company With Name
Officers
15 December 2011 View
Termination Secretary Company With Name
Officers
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
22 September 2011 View
Appoint Person Secretary Company With Name
Officers
11 July 2011 View
Termination Secretary Company With Name
Officers
5 July 2011 View
Legacy
Mortgage
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Accounts With Accounts Type Full
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
6 January 2009 View
Legacy
Annual Return
17 November 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Mortgage
27 February 2008 View
Accounts With Accounts Type Full
Accounts
26 October 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Mortgage
1 December 2005 View
Legacy
Mortgage
30 November 2005 View
Legacy
Annual Return
4 November 2005 View
Legacy
Mortgage
12 July 2005 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Resolution
Resolution
23 November 2004 View
Legacy
Accounts
23 November 2004 View
Legacy
Capital
23 November 2004 View
Incorporation Company
Incorporation
28 October 2004 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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