EVOLVING SYSTEMS LIMITED

02325854
Active Manchester

Other telecommunications activities

17 employees website.com
Information technology, telecommunications and data Other telecommunications activities
E

EVOLVING SYSTEMS LIMITED

02325854

Other telecommunications activities

Founded 7 Dec 1988 Active Manchester, England 17 employees website.com
Information technology, telecommunications and data Other telecommunications activities

Previous Company Names

TERTIO TELECOMS LIMITED 10 Jun 2002 — 21 Jan 2005
TERTIO LIMITED 10 Jan 1989 — 10 Jun 2002
PLANLOW LIMITED 7 Dec 1988 — 10 Jan 1989
Accounts Submitted 14 Apr 2026 Next due 30 Mar 2026 4 months overdue
Confirmation Submitted 26 Jun 2026 Next due 29 Jun 2027 12 months remaining
Net assets £1M £8M 2024 year on year
Total assets £21M £329K 2024 year on year
Total Liabilities £19M £9M 2024 year on year
Charges 11
4 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOLVING SYSTEMS LIMITED (02325854), an active information technology, telecommunications and data company based in Manchester, England. Incorporated 7 Dec 1988. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 30 Mar 2025
Due by 30 Mar 2026 4 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£3.67M

Increased by £1.45M (+66%)

Net Assets

£1.45M

Decreased by £8.32M (-85%)

Total Liabilities

£19.13M

Increased by £8.65M (+83%)

Turnover

£13.02M

Increased by £60.00k (+0%)

Employees

17

Decreased by 2 (-11%)

Debt Ratio

93%

Increased by 41 (+79%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Evolving Systems Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EVOLVING SYSTEMS LIMITED Current Company

Charges

Charges

4 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2026Confirmation StatementConfirmation statement made on 15 Jun 2026 with no updates
6 May 2026OfficersAppointment of Mrs Donna Birkett as director on 1 May 2026
14 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
14 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
14 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
26 Jun 2026 Confirmation Statement

Confirmation statement made on 15 Jun 2026 with no updates

6 May 2026 Officers

Appointment of Mrs Donna Birkett as director on 1 May 2026

14 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

14 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

14 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 15 Jun 2026 with no updates

4 days ago on 26 Jun 2026

Appointment of Mrs Donna Birkett as director on 1 May 2026

1 months ago on 6 May 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 14 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

2 months ago on 14 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

2 months ago on 14 Apr 2026