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EVOLVING SYSTEMS HOLDINGS LIMITED

UK Flag 4TH FLOOR 2 CITY APPROACH, ALBERT STREET, MANCHESTER, M30 0BL


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EVOLVING SYSTEMS HOLDINGS LIMITED

Private limited with Share Capital

Active - Accounts Filed

28 October 2004

70100 Activities of head offices - Activities of head offices

Available to 30 Mar 2026. Next accounts due by 30 Dec 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Mr Andrew Donald Hall Director
Mr Eric Michael Hatton Director
Mr Karl William Gilbank Director
Mr Jonathan Dionne Director

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

4

Total Satisfied

4

Type Created Registered Persons Entitled Status
National Bank Of Canada OUTSTANDING
National Bank Of Canada OUTSTANDING
National Bank Of Canada OUTSTANDING
National Bank Of Canada OUTSTANDING
East West Bank SATISFIED
Charge Over Shares Bridge Bank N.a SATISFIED
Debenture Capital Source Finance Llc (The Collateral Agent) SATISFIED
Debenture The Royal Bank Of Scotland PLC SATISFIED
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Accounts
Cash £4,483,000.00 £2,538,000.00 £3,117,000.00 £2,197,000.00 £734,000.00
Net Worth £9,422,000.00 £20,481,000.00 £17,800,000.00 £10,548,000.00 -£316,000.00
Total Current Liabilities £13,640,000.00 £13,140,000.00 £11,017,000.00 £11,922,000.00 £25,352,000.00
Total Current Assets £21,179,000.00 £31,089,000.00 £26,179,000.00 £22,439,000.00 £24,955,000.00
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Frequently Asked Questions about EVOLVING SYSTEMS HOLDINGS LIMITED

Detailed answers about EVOLVING SYSTEMS HOLDINGS LIMITED, including incorporation, status, business activity, and accounts information.

When was EVOLVING SYSTEMS HOLDINGS LIMITED founded?

EVOLVING SYSTEMS HOLDINGS LIMITED was officially incorporated on 28 October 2004 and is registered under company number 05272751. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is EVOLVING SYSTEMS HOLDINGS LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of EVOLVING SYSTEMS HOLDINGS LIMITED?

EVOLVING SYSTEMS HOLDINGS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does EVOLVING SYSTEMS HOLDINGS LIMITED do?

EVOLVING SYSTEMS HOLDINGS LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is EVOLVING SYSTEMS HOLDINGS LIMITED's registered address?

The registered office address of EVOLVING SYSTEMS HOLDINGS LIMITED is Albert Street, Manchester, Salford, M30 0BL. This is the official address filed with Companies House for legal and statutory correspondence.

Is EVOLVING SYSTEMS HOLDINGS LIMITED financially stable?

Based on the latest accounts up to 30 Mar 2026, EVOLVING SYSTEMS HOLDINGS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Dec 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.