Evolve Analytics Limited in LONDON

Evolve Analytics Limited LONDON

Evolve Analytics started in year 1994 as Private Limited Company with registration number 02950904. The Evolve Analytics company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 203 Eversholt Street. Postal code: NW1 1BU. Since November 8, 2012 Evolve Analytics Limited is no longer carrying the name Revenue Assurance Services.

The company has one director. John P., appointed on 28 February 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Evolve Analytics Limited Address / Contact

Office Address	203 Eversholt Street
Town	London
Post code	NW1 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02950904
Date of Incorporation	Wed, 20th Jul 1994
Industry	Other information service activities n.e.c.
Industry	Activities of head offices
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

John P.

Position: Director

Appointed: 28 February 2022

Derek D.

Position: Director

Appointed: 08 October 2021

Resigned: 04 March 2022

Gary M.

Position: Director

Appointed: 01 October 2020

Resigned: 11 January 2021

Alastair S.

Position: Director

Appointed: 15 June 2020

Resigned: 28 February 2022

Rosalynn B.

Position: Director

Appointed: 23 March 2020

Resigned: 24 September 2021

Ian B.

Position: Director

Appointed: 29 June 2018

Resigned: 24 February 2020

Timothy B.

Position: Director

Appointed: 29 June 2018

Resigned: 31 January 2020

John C.

Position: Director

Appointed: 29 June 2018

Resigned: 15 June 2020

Darrell F.

Position: Secretary

Appointed: 06 December 2016

Resigned: 23 April 2018

Darrell F.

Position: Director

Appointed: 05 December 2016

Resigned: 23 April 2018

Mark P.

Position: Director

Appointed: 05 December 2016

Resigned: 29 June 2018

Alan F.

Position: Director

Appointed: 23 May 2016

Resigned: 29 June 2018

Jonathan R.

Position: Director

Appointed: 15 January 2016

Resigned: 29 June 2018

Ian F.

Position: Director

Appointed: 15 January 2016

Resigned: 29 June 2018

Andrew F.

Position: Director

Appointed: 15 January 2016

Resigned: 29 June 2018

David H.

Position: Director

Appointed: 01 November 2013

Resigned: 06 December 2016

Alan D.

Position: Director

Appointed: 29 April 2013

Resigned: 28 February 2020

David H.

Position: Secretary

Appointed: 12 October 2012

Resigned: 06 December 2016

David C.

Position: Director

Appointed: 04 January 2012

Resigned: 06 December 2016

Liam O.

Position: Secretary

Appointed: 01 December 2011

Resigned: 12 October 2012

David O.

Position: Director

Appointed: 12 April 2011

Resigned: 01 November 2013

Lee J.

Position: Secretary

Appointed: 17 January 2011

Resigned: 01 December 2011

Wendy T.

Position: Director

Appointed: 21 December 2010

Resigned: 02 March 2011

Christopher S.

Position: Director

Appointed: 24 August 2010

Resigned: 29 April 2013

Clive M.

Position: Director

Appointed: 24 August 2010

Resigned: 31 July 2011

Christopher L.

Position: Director

Appointed: 22 April 2010

Resigned: 28 February 2011

Julia M.

Position: Secretary

Appointed: 14 September 2009

Resigned: 03 November 2010

William R.

Position: Director

Appointed: 12 October 2007

Resigned: 08 February 2010

Lee J.

Position: Secretary

Appointed: 12 October 2007

Resigned: 14 September 2009

Oliver L.

Position: Director

Appointed: 12 October 2007

Resigned: 29 April 2008

Alastair T.

Position: Director

Appointed: 01 December 2005

Resigned: 12 October 2007

Thomas G.

Position: Director

Appointed: 13 January 2004

Resigned: 12 October 2007

Thomas G.

Position: Secretary

Appointed: 13 January 2004

Resigned: 12 October 2007

Robert K.

Position: Director

Appointed: 06 November 2002

Resigned: 30 January 2004

Robert K.

Position: Secretary

Appointed: 06 November 2002

Resigned: 30 January 2004

Andrew S.

Position: Director

Appointed: 27 June 2000

Resigned: 06 November 2002

Andrew S.

Position: Secretary

Appointed: 28 July 1999

Resigned: 06 November 2002

David T.

Position: Director

Appointed: 24 March 1999

Resigned: 12 October 2007

John G.

Position: Director

Appointed: 24 March 1999

Resigned: 31 March 2002

Brian B.

Position: Director

Appointed: 02 March 1999

Resigned: 31 March 2005

John S.

Position: Director

Appointed: 02 March 1999

Resigned: 31 January 2001

Simon B.

Position: Secretary

Appointed: 08 October 1998

Resigned: 28 July 1999

Simon B.

Position: Director

Appointed: 06 August 1998

Resigned: 12 October 2007

Rodney M.

Position: Director

Appointed: 04 June 1996

Resigned: 12 October 2007

Conor O.

Position: Director

Appointed: 02 November 1994

Resigned: 06 August 1998

Peter B.

Position: Director

Appointed: 13 October 1994

Resigned: 06 August 1998

Jonathan C.

Position: Secretary

Appointed: 13 October 1994

Resigned: 02 March 1999

Jonathan C.

Position: Director

Appointed: 13 October 1994

Resigned: 08 October 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 1994

Resigned: 13 October 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 July 1994

Resigned: 13 October 1994

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 20 July 1994

Resigned: 13 October 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Evolve Parent Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Gentrack Holdings (Uk) Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Evolve Parent Limited

C/O Rubicon, 8-12 York Gate, London, NW1 4QG, England

Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03250709
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Gentrack Holdings (Uk) Ltd

203 Eversholt Street, London, NW1 1BU, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10689961
Notified on	29 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Revenue Assurance Services	November 8, 2012
Xko Group PLC	November 9, 2006
Cci Holdings PLC	March 2, 1999
Edgeadvance Public Company	October 24, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 11th, July 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 11th, October 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 8th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 23rd, September 2020	accounts	Free Download (23 pages)
AA01	Extension of current accouting period to September 30, 2019 filed on: 31st, May 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2018 filed on: 28th, January 2019	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from April 30, 2019 to September 30, 2018 filed on: 2nd, July 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2017 filed on: 13th, October 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to April 30, 2016 filed on: 27th, September 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to April 30, 2015 filed on: 4th, February 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to July 20, 2015 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 2014 filed on: 10th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 20, 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (4 pages)
AA	Accounts made up to April 30, 2013 filed on: 27th, January 2014	accounts	Free Download (30 pages)
AR01	Annual return made up to July 20, 2013 with full list of members filed on: 26th, July 2013	annual return	Free Download (8 pages)
SH01	Capital declared on July 26, 2013: 12,491,629 GBP	capital
AA	Accounts made up to April 30, 2012 filed on: 25th, February 2013	accounts	Free Download (31 pages)
AR01	Annual return made up to July 20, 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (7 pages)
AA	Accounts made up to April 30, 2011 filed on: 4th, May 2012	accounts	Free Download (30 pages)
AR01	Annual return made up to July 20, 2011 with full list of members filed on: 26th, September 2011	annual return	Free Download (15 pages)
AA	Accounts made up to April 30, 2010 filed on: 31st, January 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to July 20, 2010 with full list of members filed on: 17th, September 2010	annual return	Free Download (14 pages)
AA	Accounts made up to May 1, 2009 filed on: 30th, January 2010	accounts	Free Download (34 pages)
363a	Annual return made up to September 15, 2009 filed on: 15th, September 2009	annual return	Free Download (5 pages)
363a	Annual return made up to December 19, 2008 filed on: 19th, December 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 2008 filed on: 11th, July 2008	accounts	Free Download (47 pages)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 21st, October 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/04/08 filed on: 21st, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (9 pages)
363s	Annual return made up to August 8, 2007 filed on: 8th, August 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 29th, June 2007	accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to March 31, 2007 filed on: 29th, June 2007	accounts	Free Download (65 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 15th, September 2006	accounts	Free Download (71 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 15th, September 2006	accounts	Free Download (71 pages)
363s	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (9 pages)
363s	Annual return made up to August 22, 2006 filed on: 22nd, August 2006	annual return	Free Download (9 pages)
363s	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to September 22, 2005 filed on: 22nd, September 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 12th, August 2005	accounts	Free Download (48 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 12th, August 2005	accounts	Free Download (48 pages)
363s	Annual return made up to September 16, 2004 filed on: 16th, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to September 16, 2004 filed on: 16th, September 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 15th, September 2004	accounts	Free Download (46 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 15th, September 2004	accounts	Free Download (46 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to August 5, 2003 filed on: 5th, August 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 16th, July 2003	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 16th, July 2003	accounts	Free Download (42 pages)
363s	Annual return made up to September 12, 2002 filed on: 12th, September 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to September 12, 2002 (Registered office changed on 12/09/02)	annual return
363s	Annual return made up to September 12, 2002 filed on: 12th, September 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 12th, July 2002	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 12th, July 2002	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 18th, September 2001	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 18th, September 2001	accounts	Free Download (43 pages)
363s	Annual return made up to August 14, 2001 filed on: 14th, August 2001	annual return	Free Download (9 pages)
363(287)	Registered office changed on 14/08/01	annual return
363s	Annual return made up to August 14, 2001 filed on: 14th, August 2001	annual return	Free Download (9 pages)
363(287)	Registered office changed on 14/08/01	annual return
363s	Annual return made up to August 21, 2000 filed on: 21st, August 2000	annual return	Free Download (9 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 21st, August 2000	accounts	Free Download (37 pages)
AA	Full group accounts for the period to March 31, 2000 filed on: 21st, August 2000	accounts	Free Download (37 pages)
363s	Annual return made up to August 21, 2000 filed on: 21st, August 2000	annual return	Free Download (9 pages)
363s	Annual return made up to September 21, 1999 filed on: 21st, September 1999	annual return	Free Download (5 pages)
363s	Annual return made up to September 21, 1999 filed on: 21st, September 1999	annual return	Free Download (5 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 6th, September 1999	accounts	Free Download (41 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 6th, September 1999	accounts	Free Download (41 pages)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 13th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/98 to 31/03/99 filed on: 13th, March 1999	accounts	Free Download (1 page)
363s	Annual return made up to August 17, 1998 filed on: 17th, August 1998	annual return	Free Download (3 pages)
363s	Annual return made up to August 17, 1998 filed on: 17th, August 1998	annual return	Free Download (3 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 3rd, April 1998	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 3rd, April 1998	accounts	Free Download (27 pages)
363s	Annual return made up to August 1, 1997 filed on: 1st, August 1997	annual return	Free Download
363s	Annual return made up to August 1, 1997 filed on: 1st, August 1997	annual return
363(288)	Annual return made up to August 1, 1997 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts for the period to December 31, 1996 filed on: 10th, April 1997	accounts	Free Download (27 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 10th, April 1997	accounts	Free Download (27 pages)
363s	Annual return made up to July 31, 1996 filed on: 31st, July 1996	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to July 31, 1996 filed on: 31st, July 1996	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 31st, March 1996	accounts	Free Download (29 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 31st, March 1996	accounts	Free Download (29 pages)
363s	Annual return made up to August 18, 1995 filed on: 18th, August 1995	annual return	Free Download (8 pages)
363s	Annual return made up to August 18, 1995 filed on: 18th, August 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, November 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, November 1994	accounts

Evolve Analytics Limited LONDON

Evolve Analytics Limited Address / Contact

Company Information / Profile

Company staff

John P.

Derek D.

Gary M.

Alastair S.

Rosalynn B.

Ian B.

Timothy B.

John C.

Darrell F.

Darrell F.

Mark P.

Alan F.

Jonathan R.

Ian F.

Andrew F.

David H.

Alan D.

David H.

David C.

Liam O.

David O.

Lee J.

Wendy T.

Christopher S.

Clive M.

Christopher L.

Julia M.

William R.

Lee J.

Oliver L.

Alastair T.

Thomas G.

Thomas G.

Robert K.

Robert K.

Andrew S.

Andrew S.

David T.

John G.

Brian B.

John S.

Simon B.

Simon B.

Rodney M.

Conor O.

Peter B.

Jonathan C.

Jonathan C.

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