EVOLVE NORSE LIMITED
Overview
| Company Name | EVOLVE NORSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06078945 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NORSE LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is EVOLVE NORSE LIMITED located?
| Registered Office Address | 280 Fifers Lane NR6 6EQ Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLVE NORSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| NPS LONDON LIMITED | Feb 01, 2007 | Feb 01, 2007 |
What are the latest accounts for EVOLVE NORSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EVOLVE NORSE LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for EVOLVE NORSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Norse Consulting Group Limited as a person with significant control on Mar 21, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 39 pages | AA | ||||||||||||||
Termination of appointment of Stewart Gordon Murray as a director on May 24, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Joseph Andrew Garrod as a director on May 24, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 43 pages | AA | ||||||||||||||
Appointment of Mr Ahsan Khan as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Jon Fordham as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alex Gee as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Daniella Louise Barrow as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Karen Temple as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 43 pages | AA | ||||||||||||||
Termination of appointment of Marina Robertson as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Christopher Hersey as a director on Dec 09, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Alex Gee as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon John Miller as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed nps london LIMITED\certificate issued on 01/04/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jan 17, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 45 pages | AA | ||||||||||||||
Termination of appointment of Dean Thorvald Wetteland as a director on Nov 24, 2021 | 1 pages | TM01 | ||||||||||||||
Notification of Norse Consulting Group Limited as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of EVOLVE NORSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARROW, Daniella Louise | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Operations Director | 183745440001 | ||||
| FORDHAM, Daniel Jon | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Operations Director | 306033180001 | ||||
| GARROD, Joseph Andrew | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Local Government Chief Officer | 194430510001 | ||||
| KHAN, Ahsan | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Councillor | 114026260001 | ||||
| TEMPLE, Karen | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Managing Director | 180939710001 | ||||
| JONES, Hilary Louise | Secretary | 16 Central Avenue St Andrews Business Park NR7 0HR Norwich Lancaster House Norfolk England | British | 164179600001 | ||||||
| REYNOLDS, Glen | Secretary | 26 Poppyfields Horsford NR10 3SR Norwich Norfolk | British | 79842870001 | ||||||
| ADAMS, Trevor William | Director | 252 Blind Lane HP10 9LD High Wycombe Buckinghamshire | England | British | Practice Manager | 121205240001 | ||||
| AKRAM, Afzal | Director | Forest Road Walthamstow E17 4JF London Waltham Forest Town Hall | England | British | Chair Of Waltham Forest Pct | 127890620001 | ||||
| BAINS, Amarjit | Director | Lancaster House 16 Central Avenue St Andrews NR7 0HR Business Park Norwich Norfolk | United Kingdom | British | Director Of Operations | 201974440001 | ||||
| BORKETT, Terry | Director | Lancaster House 16 Central Avenue St Andrews NR7 0HR Business Park Norwich Norfolk | United Kingdom | British | Accountant | 217124640001 | ||||
| BRITCH, Michael Lancaster | Director | Lancaster House 16 Central Avenue St Andrews NR7 0HR Business Park Norwich Norfolk | United Kingdom | British | Director | 110435130001 | ||||
| CADENHEAD, Rhona | Director | Lancaster House 16 Central Avenue St Andrews NR7 0HR Business Park Norwich Norfolk | United Kingdom | British | Assistant Chief Executive | 198418190001 | ||||
| COGHILL, Clare Elizabeth | Director | Lancaster House 16 Central Avenue St Andrews NR7 0HR Business Park Norwich Norfolk | England | British | Councillor | 189114600001 | ||||
| DAW, Stephen Colin | Director | Lancaster House 16 Central Avenue St Andrews NR7 0HR Business Park Norwich Norfolk | United Kingdom | British | Director | 122428290001 | ||||
| ESOM, Martin Gary | Director | Forest Road Walthamstow E17 4JF London Waltham Forest Town Hall | Uk | British | Acting Chief Executive | 328138850001 | ||||
| ESOM, Martin Gary | Director | Todd Close Holmer Green HP15 6UX Buckinghamshire 7 | Uk | British | Local Gov Officer | 328138850001 | ||||
| FOWLER, Judith Anne | Director | 49 Oaks Drive CO3 3PS Colchester Essex | British | Surveyor | 125605120001 | |||||
| GEE, Alex | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Operations Director | 235103940001 | ||||
| HERSEY, Simon Christopher | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Director | 59967160010 | ||||
| HOLMES, Claire Louise | Director | St Andrews Business Park NR7 0HR Norwich Lancaster House 16 Central Avenue Norfolk England | United Kingdom | British | Hr Director | 158898350002 | ||||
| KILBURN, Andrew William | Director | Banks Cottage Crib Lane, Dobcross OL3 5AF Oldham Lancashire | England | British | Local Government Officer | 66660880001 | ||||
| LEWIN, John | Director | Chapel Hill CM7 3QX Braintree 91 Essex | England | British | Building Surveyor | 140444250001 | ||||
| MILLER, Simon John | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Director | 234103030001 | ||||
| MURRAY, Stewart Gordon | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | England | British | Director | 193323110001 | ||||
| REYNOLDS, Glen | Director | 26 Poppyfields Horsford NR10 3SR Norwich Norfolk | England | British | Chartered Accountnt | 79842870001 | ||||
| ROBBINS, Christopher Alfred | Director | 101 Vicarage Road Leyton E10 5EQ London | British | Local Councillor | 97113910001 | |||||
| ROBERTSON, Marina | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | Greek | Director Of Operations | 182108270003 | ||||
| RUSLING, Mark Simon | Director | Lancaster House 16 Central Avenue St Andrews NR7 0HR Business Park Norwich Norfolk | United Kingdom | British | Councillor | 170176980001 | ||||
| WETTELAND, Dean Thorvald | Director | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | United Kingdom | British | Commercial Director | 179810900003 | ||||
| WHEELER, Terence Victor | Director | 5 Hillside Gardens E17 3RH London | United Kingdom | British | College Lecturer | 66021680001 |
Who are the persons with significant control of EVOLVE NORSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norse Group Services Limited | Mar 31, 2021 | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | No | ||||||||||
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Natures of Control
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| Nps Property Consultants Limited | Apr 06, 2016 | Fifers Lane NR6 6EQ Norwich 280 Norfolk United Kingdom | Yes | ||||||||||
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Natures of Control
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| London Borough Of Waltham Forest | Apr 06, 2016 | Forest Road E17 4JF Walthamstow Town Hall London United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0