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Evolving Systems Limited

Evolving Systems Limited is an active company incorporated on 7 December 1988 with the registered office located in Manchester, Greater Manchester. Evolving Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02325854
Private limited company
Age
37 years
Incorporated 7 December 1988
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 June 2025 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 March 2026 (3 months remaining)
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Contact Update Details
Address
4th Floor 2 City Approach Albert Street
Eccles
Manchester
M30 0BL
England
Address changed on 2 Aug 2023 (2 years 4 months ago)
Previous address was The Office Group 4th Floor 91 Wimpole Street London W1G 0EF England
Telephone
02078434000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Donald Hall
Director • American • Lives in United States • Born in May 1952
Karl William Gilbank
Director • British • Lives in England • Born in Dec 1974
Jonathan Dionne
Director • Canadian • Lives in Canada • Born in Feb 1978
Eric Michael Hatton
Director • Senior VP • British • Lives in England • Born in Jul 1975
Evolving Systems Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolving Systems Lumata Limited
Jonathan Dionne, Karl William Gilbank, and 1 more are mutual people.
Active
Evolving Systems Holdings Limited
Jonathan Dionne, Karl William Gilbank, and 1 more are mutual people.
Active
Evolving Systems BLS Limited
Jonathan Dionne, Karl William Gilbank, and 1 more are mutual people.
Active
Insider Technologies (Holdings) Limited
Karl William Gilbank and Eric Michael Hatton are mutual people.
Active
Cincom Systems (UK) Limited
Karl William Gilbank is a mutual person.
Active
Insider Technologies Limited
Eric Michael Hatton is a mutual person.
Active
Cincom Systems Trustee (UK) Limited
Karl William Gilbank is a mutual person.
Active
Orchard Grove East Markham Management Company Limited
Karl William Gilbank is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.22M
Increased by £301K (+16%)
Turnover
£12.96M
Increased by £246K (+2%)
Employees
19
Decreased by 2 (-10%)
Total Assets
£20.25M
Increased by £3.73M (+23%)
Total Liabilities
-£10.48M
Increased by £1.55M (+17%)
Net Assets
£9.77M
Increased by £2.18M (+29%)
Debt Ratio (%)
52%
Decreased by 2.3% (-4%)
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Latest Activity
Mr Andrew Donald Hall Appointed
6 Days Ago on 1 Dec 2025
Dan Charron Resigned
27 Days Ago on 10 Nov 2025
Confirmation Submitted
3 Months Ago on 14 Aug 2025
Subsidiary Accounts Submitted
6 Months Ago on 29 May 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 17 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Aug 2023
Inspection Address Changed
2 Years 4 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 Aug 2023
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Documents
Appointment of Mr Andrew Donald Hall as a director on 1 December 2025
Submitted on 1 Dec 2025
Termination of appointment of Dan Charron as a director on 10 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 29 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Apr 2025
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Repayment History
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