Menna Overview
Here’s a quick overview of EVOLVE SERVICING LIMITED 👀 — a Leeds based business that started in 2017.
EVOLVE SERVICING LIMITED
- Company statusactive
- Company No11042250
- Age8 years 8 months Incorporated 1 November 2017
- Officers3
Address
Fifth Floor West Wing, Bridgewater Place, Water Lane, Leeds, LS11 5DR, England
EVOLVE SERVICING LIMITED is an active company incorporated on 1 November 2017 and based in Leeds, England. The company was registered 9 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Legacy
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Resolution
1 Year Ago on 24 Jan 2025
Memorandum Articles
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Apr 2024
Legacy
2 Years Ago on 09 Apr 2024
Legacy
2 Years Ago on 09 Apr 2024
Legacy
2 Years Ago on 26 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 26 Mar 2024
Legacy
2 Years Ago on 23 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 13 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 May 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, Peter Nigel | director | Jul 1977 | 14 May 2019 |
| BROWN, Colin | director | Jan 1974 | 17 Dec 2021 |
| PRIGENT, Martin Paul | director | Feb 1970 | 17 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aryza Holdings Limited | 17 Dec 2021 | |
| Eversheds Sutherland (International) Llp | 01 Nov 2017 |
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PRIGENT, Martin Paul are mutual persons.
PRIGENT, Martin Paul are mutual persons.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED, BOYD, David James, FROUD, Keith, RANSON, Lee, RICHARDSON, Graham Edward, SAUNDERS, David Charles are mutual persons.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
EVERSECRETARY LIMITED is a mutual person.
BOYD, David James, FROUD, Keith, RICHARDSON, Graham Edward, SAUNDERS, David Charles are mutual persons.
FROUD, Keith, RANSON, Lee are mutual persons.
FROUD, Keith, RANSON, Lee are mutual persons.
FROUD, Keith are mutual persons.
FROUD, Keith are mutual persons.
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EVERSECRETARY LIMITED is a mutual person.
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EVERSECRETARY LIMITED is a mutual person.
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EVERSECRETARY LIMITED is a mutual person.
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EVERSECRETARY LIMITED is a mutual person.
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BOYD, David James, FROUD, Keith, RANSON, Lee, RICHARDSON, Graham Edward, ROBERTS, Kathryn Elizabeth, SAUNDERS, David Charles, WATKINS, David Timothy are mutual persons.
EVERSHEDS SUTHERLAND (BELGIUM) LLP
FROUD, Keith are mutual persons.
EVERSHEDS SUTHERLAND (LUXEMBOURG) LLP
FROUD, Keith, RANSON, Lee are mutual persons.
EVERSHEDS SUTHERLAND LIMITED
FROUD, Keith, RANSON, Lee, ROBERTS, Kathryn Elizabeth are mutual persons.
EVERSHEDS SUTHERLAND (FRANCE) LLP
FROUD, Keith, RANSON, Lee, WATKINS, David Timothy are mutual persons.
EVERSHEDS SUTHERLAND (GERMANY) LLP
FROUD, Keith, RANSON, Lee are mutual persons.
DHP TRUSTEE COMPANY
RANSON, Lee are mutual persons.
EVERSHEDS SUTHERLAND (EUROPE) LIMITED
RANSON, Lee are mutual persons.
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WATKINS, David Timothy are mutual persons.
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Here’s a quick overview of EVOLVE SERVICING LIMITED 👀 — a Leeds based business that started in 2017.