EVOLVING SYSTEMS LIMITED

Active United Kingdom

Other telecommunications activities

19 employees website.com
Information technology, telecommunications and data Other telecommunications activities
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EVOLVING SYSTEMS LIMITED

Other telecommunications activities

Founded 7 Dec 1988 Active United Kingdom 19 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 26 days overdue
Confirmation Submitted 14 Aug 2025 Next due 29 Jun 2026 2 months remaining
Net assets £10M £2M 2023 year on year
Total assets £20M £4M 2023 year on year
Total Liabilities £10M £2M 2023 year on year
Charges 11
4 outstanding 7 satisfied

Contact & Details

Contact

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 United Kingdom. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2013–2023)

Cash in Bank

£2.21M

Increased by £301.00k (+16%)

Net Assets

£9.77M

Increased by £2.18M (+29%)

Total Liabilities

£10.48M

Increased by £1.55M (+17%)

Turnover

£12.96M

Increased by £246.00k (+2%)

Employees

19

Decreased by 2 (-10%)

Debt Ratio

52%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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
14 Apr 2026AccountsAnnual accounts made up to 2025-03-31
14 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
14 Apr 2026AccountsAnnual accounts filed
14 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
16 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
14 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

14 Apr 2026 Other

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

14 Apr 2026 Accounts

Annual accounts filed

14 Apr 2026 Other

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

16 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

1 weeks ago on 14 Apr 2026

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

1 weeks ago on 14 Apr 2026

Annual accounts filed

1 weeks ago on 14 Apr 2026

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

1 weeks ago on 14 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 16 Feb 2026