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Evolving Systems Holdings Limited

Evolving Systems Holdings Limited is an active company incorporated on 28 October 2004 with the registered office located in Manchester, Greater Manchester. Evolving Systems Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05272751
Private limited company
Age
21 years
Incorporated 28 October 2004
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 27 days
Dated 28 October 2024 (1 year 1 month ago)
Next confirmation dated 28 October 2025
Was due on 11 November 2025 (27 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
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 13 Nov 2023 (2 years ago)
Previous address was 91 Wimpole Street the Office Group 4th Floor London W1G 0EF England
Telephone
02078434000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Andrew Donald Hall
Director • American • Lives in United States • Born in May 1952
Eti-Net INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolving Systems Limited
Eric Michael Hatton, Jonathan Dionne, and 1 more are mutual people.
Active
Evolving Systems Lumata Limited
Eric Michael Hatton, Jonathan Dionne, and 1 more are mutual people.
Active
Evolving Systems BLS Limited
Eric Michael Hatton, Jonathan Dionne, and 1 more are mutual people.
Active
Insider Technologies (Holdings) Limited
Eric Michael Hatton and Karl William Gilbank 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
£2.54M
Decreased by £579K (-19%)
Turnover
£17.11M
Increased by £805K (+5%)
Employees
19
Decreased by 8 (-30%)
Total Assets
£33.68M
Increased by £4.8M (+17%)
Total Liabilities
-£13.14M
Increased by £2.12M (+19%)
Net Assets
£20.54M
Increased by £2.68M (+15%)
Debt Ratio (%)
39%
Increased by 0.87% (+2%)
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Latest Activity
Mr Andrew Donald Hall Appointed
7 Days Ago on 1 Dec 2025
Dan Charron Resigned
28 Days Ago on 10 Nov 2025
Group Accounts Submitted
8 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 4 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 17 Apr 2024
Inspection Address Changed
2 Years Ago on 13 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Nov 2023
Group Accounts Submitted
2 Years 4 Months Ago on 9 Aug 2023
Accounting Period Shortened
2 Years 8 Months Ago on 29 Mar 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
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Apr 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 17 Jan 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 4 Sep 2024
Registration of charge 052727510007, created on 17 April 2024
Submitted on 18 Apr 2024
Register inspection address has been changed from 91 Wimpole Street the Office Group 4th Floor London W1G 0EF England to 2 City Approach 4th Floor Albert Street Eccles Manchester M30 0BL
Submitted on 13 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 9 Nov 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 9 Aug 2023
Previous accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 29 Mar 2023
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Repayment History
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