EVOLVE ANALYTICS LIMITED

Overview

Company Name	EVOLVE ANALYTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02950904
Jurisdiction	England/Wales
Date of Creation	Jul 20, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVOLVE ANALYTICS LIMITED?

Other information service activities n.e.c. (63990) / Information and communication
Activities of head offices (70100) / Professional, scientific and technical activities

Where is EVOLVE ANALYTICS LIMITED located?

Registered Office Address	203 Eversholt Street NW1 1BU London England
Undeliverable Registered Office Address	No

What were the previous names of EVOLVE ANALYTICS LIMITED?

Previous Company Names
Company Name	From	Until
REVENUE ASSURANCE SERVICES LIMITED	Oct 19, 2007	Oct 19, 2007
REVENUE ASSURANCE SERVICES PLC	Nov 09, 2006	Nov 09, 2006
XKO GROUP PLC	Mar 02, 1999	Mar 02, 1999
CCI HOLDINGS PLC	Oct 24, 1994	Oct 24, 1994
EDGEADVANCE PUBLIC LIMITED COMPANY	Jul 20, 1994	Jul 20, 1994

What are the latest accounts for EVOLVE ANALYTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for EVOLVE ANALYTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 20, 2026
Next Confirmation Statement Due	Aug 03, 2026
Next Confirmation Statement Made Up To	Jul 20, 2025
Overdue	No

What are the latest filings for EVOLVE ANALYTICS LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2025	Full accounts made up to Sep 30, 2024	19 pages	AA

Jul 24, 2025	Confirmation statement made on Jul 20, 2025 with no updates	3 pages	CS01

Aug 27, 2024	Confirmation statement made on Jul 20, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Full accounts made up to Sep 30, 2023	17 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 20, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Registered office address changed from Imperial Place 2 Maxwell Road Borehamwood WD6 1JN England to 203 Eversholt Street London NW1 1BU on Jul 20, 2023	1 pages	AD01

Jul 11, 2023	Full accounts made up to Sep 30, 2022	17 pages	AA

Oct 11, 2022	Full accounts made up to Sep 30, 2021	16 pages	AA

Sep 15, 2022	Confirmation statement made on Jul 20, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Appointment of Mr John Edward Frederick Priggen as a director on Feb 28, 2022	2 pages	AP01

Apr 07, 2022	Termination of appointment of Derek John Dyamond as a director on Mar 04, 2022	1 pages	TM01

Mar 14, 2022	Termination of appointment of Alastair James Spence as a director on Feb 28, 2022	1 pages	TM01

Dec 20, 2021	Registration of charge 029509040019, created on Dec 14, 2021	53 pages	MR01

Dec 17, 2021	Satisfaction of charge 029509040018 in full	1 pages	MR04

Oct 08, 2021	Appointment of Mr Derek John Dyamond as a director on Oct 08, 2021	2 pages	AP01

Oct 06, 2021	Termination of appointment of Rosalynn Denise Bartlett as a director on Sep 24, 2021	1 pages	TM01

Jul 29, 2021	Confirmation statement made on Jul 20, 2021 with no updates	3 pages	CS01

Jun 08, 2021	Full accounts made up to Sep 30, 2020	23 pages	AA

Jan 19, 2021	Termination of appointment of Gary Keith Miles as a director on Jan 11, 2021	1 pages	TM01

Oct 26, 2020	Appointment of Mr Gary Keith Miles as a director on Oct 01, 2020	2 pages	AP01

Sep 23, 2020	Full accounts made up to Sep 30, 2019	23 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 20, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Termination of appointment of John Patrick Clifford as a director on Jun 15, 2020	1 pages	TM01

Jul 08, 2020	Appointment of Mr Alastair James Spence as a director on Jun 15, 2020	2 pages	AP01

Mar 23, 2020	Appointment of Miss Rosalynn Denise Bartlett as a director on Mar 23, 2020	2 pages	AP01

View All Filings

Who are the officers of EVOLVE ANALYTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIGGEN, John Edward Frederick Eversholt Street NW1 1BU London 203 England	Feb 28, 2022		Director	Eversholt Street NW1 1BU London 203 England	England	British	1971-9	128934910003
BEART, Simon Delaval 43 Fentiman Road SW8 1LH London	Oct 08, 1998	Jul 28, 1999	Secretary	43 Fentiman Road SW8 1LH London		British		28376970001
CRIDLAND, Jonathan Michael Edward Home Farm House Lilford PE8 5SG Oundle Cambridgeshire	Oct 13, 1994	Mar 02, 1999	Secretary	Home Farm House Lilford PE8 5SG Oundle Cambridgeshire		British		110116720001
FOX, Darrell 2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	Dec 06, 2016	Apr 23, 2018	Secretary	2 Maxwell Road WD6 1JN Borehamwood Imperial Place England				220800260001
GOOD, Thomas William The Garden House Hatton Hill GU20 6AD Windlesham Surrey	Jan 13, 2004	Oct 12, 2007	Secretary	The Garden House Hatton Hill GU20 6AD Windlesham Surrey		British		21310620009
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Oct 12, 2012	Dec 06, 2016	Secretary	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England				173817200001
JOHNSTONE, Lee Victoria Road Morley LS27 7PA Leeds Wellfield House United Kingdom	Jan 17, 2011	Dec 01, 2011	Secretary	Victoria Road Morley LS27 7PA Leeds Wellfield House United Kingdom				157001440001
JOHNSTONE, Lee 16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire	Oct 12, 2007	Sep 14, 2009	Secretary	16 Mulberry Way Northowram HX3 7WJ Halifax West Yorkshire		British		105435350001
KIMBER, Robert Charles 8 Beauchamp Road KT8 0PA East Molesey Surrey	Nov 06, 2002	Jan 30, 2004	Secretary	8 Beauchamp Road KT8 0PA East Molesey Surrey		British		39744090003
MORTON, Julia Alison Kingsdown Close Weston CW2 5FX Crewe 5 Cheshire	Sep 14, 2009	Nov 03, 2010	Secretary	Kingsdown Close Weston CW2 5FX Crewe 5 Cheshire		British		141157660001
O'SULLIVAN, Liam Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom	Dec 01, 2011	Oct 12, 2012	Secretary	Shenley Road WD6 1TE Borehamwood Hertsmere House Hertfordshire United Kingdom				165879810001
SMITH, Andrew John Flat 2 80 Woodside SW19 7QH Wimbledon London	Jul 28, 1999	Nov 06, 2002	Secretary	Flat 2 80 Woodside SW19 7QH Wimbledon London		British		65907810003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 20, 1994	Oct 13, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARTLETT, Rosalynn Denise 2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	Mar 23, 2020	Sep 24, 2021	Director	2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	England	British	1976-11	268358400001
BEART, Simon Delaval 63 Albert Bridge Road SW11 4QA London	Aug 06, 1998	Oct 12, 2007	Director	63 Albert Bridge Road SW11 4QA London	England	British	1958-12	28376970002
BEVERLEY, Brian Craig Falcon House 35 Regent Avenue FY8 4AG Lytham St. Annes Lancashire	Mar 02, 1999	Mar 31, 2005	Director	Falcon House 35 Regent Avenue FY8 4AG Lytham St. Annes Lancashire		British	1946-1	38805130002
BICKNELL, Peter Stafford Leonard 34 Park Rise AL5 3AL Harpenden Hertfordshire	Oct 13, 1994	Aug 06, 1998	Director	34 Park Rise AL5 3AL Harpenden Hertfordshire	United Kingdom	British	1946-11	8787930001
BLACK, Ian Clive Hargreaves Street St Mary's Bay 17 Auckland 1011 New Zealand	Jun 29, 2018	Feb 24, 2020	Director	Hargreaves Street St Mary's Bay 17 Auckland 1011 New Zealand	New Zealand	Australian	1963-7	208123270001
BLUETT, Timothy Mark Hargreaves Street St Mary's Bay 17 Auckland 1011 New Zealand	Jun 29, 2018	Jan 31, 2020	Director	Hargreaves Street St Mary's Bay 17 Auckland 1011 New Zealand	New Zealand	New Zealander	1963-11	246671050001
CLIFFORD, John Patrick Hargreaves Street St Mary's Bay 17 Auckland 1011 New Zealand	Jun 29, 2018	Jun 15, 2020	Director	Hargreaves Street St Mary's Bay 17 Auckland 1011 New Zealand	Australia	Australian	1967-3	208149170002
CRIDLAND, Jonathan Michael Edward Home Farm House Lilford PE8 5SG Oundle Cambridgeshire	Oct 13, 1994	Oct 08, 1998	Director	Home Farm House Lilford PE8 5SG Oundle Cambridgeshire	United Kingdom	British	1957-2	110116720001
CRUDDACE, David Lee, Mr. Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Jan 04, 2012	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	England	British	1964-1	165544960001
DUGGAN, Alan Laurence 2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	Apr 29, 2013	Feb 28, 2020	Director	2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	England	Irish	1975-4	134125900001
DYAMOND, Derek John 2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	Oct 08, 2021	Mar 04, 2022	Director	2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	England	British	1962-6	87784620001
FISCHER, Andrew Olaf 2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	Jan 15, 2016	Jun 29, 2018	Director	2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	United Kingdom	German	1964-8	70312740036
FISHER, Ian 2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	Jan 15, 2016	Jun 29, 2018	Director	2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	United Kingdom	British	1950-8	51776160030
FLETCHER, Alan Thomas 2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	May 23, 2016	Jun 29, 2018	Director	2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	England	British	1943-12	208634690001
FOX, Darrell 2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	Dec 05, 2016	Apr 23, 2018	Director	2 Maxwell Road WD6 1JN Borehamwood Imperial Place England	England	British	1967-6	56378250001
GARDNER, John Springwood House Penn Road HP9 2TS Beaconsfield Buckinghamshire	Mar 24, 1999	Mar 31, 2002	Director	Springwood House Penn Road HP9 2TS Beaconsfield Buckinghamshire		British	1942-1	74790900001
GOOD, Thomas William The Garden House Hatton Hill GU20 6AD Windlesham Surrey	Jan 13, 2004	Oct 12, 2007	Director	The Garden House Hatton Hill GU20 6AD Windlesham Surrey	United Kingdom	British	1965-6	21310620009
HUMPHREYS, David Christopher Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	Nov 01, 2013	Dec 06, 2016	Director	Springwood Way Tytherington Business Park SK10 2XF Macclesfield Ashwood Court Cheshire England	United Kingdom	British	1973-2	117192120002
KIMBER, Robert Charles 8 Beauchamp Road KT8 0PA East Molesey Surrey	Nov 06, 2002	Jan 30, 2004	Director	8 Beauchamp Road KT8 0PA East Molesey Surrey	United Kingdom	British	1959-4	39744090003
LEE, Christopher Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	Apr 22, 2010	Feb 28, 2011	Director	Wellfield House Victoria Road Morley LS27 7PA Leeds West Yorkshire	United Kingdom	British	1959-7	77370970002
LIGHTOWLERS, Oliver James 2 Goldsborough Court Church Street HG5 8AP Goldsborough North Yorkshire	Oct 12, 2007	Apr 29, 2008	Director	2 Goldsborough Court Church Street HG5 8AP Goldsborough North Yorkshire	England	British	1972-11	156531690001
MANN, Rodney Upper Farm Wheatfield OX9 7DJ Thame Oxfordshire	Jun 04, 1996	Oct 12, 2007	Director	Upper Farm Wheatfield OX9 7DJ Thame Oxfordshire	England	British	1942-1	55689040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVOLVE ANALYTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gentrack Holdings (Uk) Ltd

Jun 29, 2018

Eversholt Street

NW1 1BU London

203

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10689961

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Evolve Parent Limited

Apr 06, 2016

York Gate

NW1 4QG London

C/O Rubicon, 8-12

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Companies House
Registration Number	03250709

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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