EVOLVING SYSTEMS HOLDINGS LIMITED

Active Manchester

Activities of head offices

19 employees website.com
Information technology, telecommunications and data Activities of head offices
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EVOLVING SYSTEMS HOLDINGS LIMITED

Activities of head offices

Founded 28 Oct 2004 Active Manchester, England 19 employees website.com
Information technology, telecommunications and data Activities of head offices
Accounts Submitted 9 Apr 2026 Next due 30 Mar 2026 26 days overdue
Confirmation Submitted 6 Jan 2026 Next due 11 Nov 2026 6 months remaining
Net assets £21M £3M 2023 year on year
Total assets £34M £5M 2023 year on year
Total Liabilities £13M £2M 2023 year on year
Charges 8
4 outstanding 4 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 HOLDINGS LIMITED (05272751), an active information technology, telecommunications and data company based in Manchester, England. Incorporated 28 Oct 2004. Activities of head offices. 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 (2021–2023)

Cash in Bank

£2.54M

Decreased by £579.00k (-19%)

Net Assets

£20.54M

Increased by £2.67M (+15%)

Total Liabilities

£13.14M

Increased by £2.12M (+19%)

Turnover

£17.11M

Increased by £805.00k (+5%)

Employees

19

Decreased by 8 (-30%)

Debt Ratio

39%

Increased by 1 (+3%)

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)

Eti-net Inc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Eti-net Inc.

Canada

Active
Notified 31 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Evolving Systems, Inc.

Ceased 31 Dec 2021

Ceased

Group Structure

Group Structure

EVOLVING SYSTEMS HOLDINGS LIMITED Current Company

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026AccountsAnnual accounts made up to 2025-03-31
16 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Jan 2026Confirmation StatementConfirmation statement made on 2025-10-28 with no updates
1 Dec 2025OfficersAppointment of Mr Andrew Donald Hall as director on 2025-12-01
21 Nov 2025OfficersTermination of Dan Charron as director on 2025-11-10
9 Apr 2026 Accounts

Annual accounts made up to 2025-03-31

16 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-10-28 with no updates

1 Dec 2025 Officers

Appointment of Mr Andrew Donald Hall as director on 2025-12-01

21 Nov 2025 Officers

Termination of Dan Charron as director on 2025-11-10

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 weeks ago on 9 Apr 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 16 Feb 2026

Confirmation statement made on 2025-10-28 with no updates

3 months ago on 6 Jan 2026

Appointment of Mr Andrew Donald Hall as director on 2025-12-01

4 months ago on 1 Dec 2025

Termination of Dan Charron as director on 2025-11-10

5 months ago on 21 Nov 2025