Menna Overview
Here’s a quick overview of EVOLVE FS LTD 👀 — a Derby based business that started in 2009.
EVOLVE FS LTD
- Company statusactive
- Company No06867306
- Age17 years 3 months Incorporated 2 April 2009
- Officers4
Address
Capital House Pride Place, Pride Park, Derby, DE24 8QR, United Kingdom
EVOLVE FS LTD is an active company incorporated on 2 April 2009 and based in Derby, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 01 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Small
4 Years Ago on 15 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 Apr 2022
Resolution
4 Years Ago on 10 Aug 2021
Resolution
4 Years Ago on 10 Aug 2021
Memorandum Articles
4 Years Ago on 10 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jul 2021
Capital Allotment Shares
5 Years Ago on 30 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 11 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 04 Dec 2020
Capital Alter Shares Subdivision
5 Years Ago on 01 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLUNDEN, Jason Robert | director | Dec 1970 | 02 Apr 2009 |
| BRODNICKI, Peter Christopher Steven | director | May 1962 | 19 Sept 2025 |
| BURGAUD MCCARTHY, Emilie Nadia Marcelline | director | Dec 1980 | 19 Sept 2025 |
| THOMPSON, Benjamin David | director | Aug 1969 | 19 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mortgage Advice Bureau Limited | 20 Jul 2021 | |
| Mr Jason Robert Blunden | Dec 1970 | 01 Apr 2017 |
| Mrs Amanda Suzette Blunden | Jan 1970 | 01 Apr 2017 |
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BRODNICKI, Peter Christopher Steven, BURGAUD MCCARTHY, Emilie Nadia Marcelline, THOMPSON, Benjamin David are mutual persons.
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BRODNICKI, Peter Christopher Steven, BURGAUD MCCARTHY, Emilie Nadia Marcelline, THOMPSON, Benjamin David are mutual persons.
BRODNICKI, Peter Christopher Steven, BURGAUD MCCARTHY, Emilie Nadia Marcelline, THOMPSON, Benjamin David are mutual persons.
BRODNICKI, Peter Christopher Steven, BURGAUD MCCARTHY, Emilie Nadia Marcelline, THOMPSON, Benjamin David are mutual persons.
BRODNICKI, Peter Christopher Steven, BURGAUD MCCARTHY, Emilie Nadia Marcelline, THOMPSON, Benjamin David are mutual persons.
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Here’s a quick overview of EVOLVE FS LTD 👀 — a Derby based business that started in 2009.