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Evolve Servicing Limited (Companies House Registration Number 11042250) is a private limited company established on 2017-11-01 originating in England. This business is situated at Fifth Floor West Wing, Bridgewater Place, Water Lane, Leeds LS11 5DR. Changed on 2018-04-23, the previous name the company used was Visb Limited. Evolve Servicing Limited is operating under Standard Industrial Classification: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name Evolve Servicing Limited
Number 11042250
Date of Incorporation: 1st November 2017
End of financial year: 31 December
Address: Fifth Floor West Wing, Bridgewater Place, Water Lane, Leeds, LS11 5DR
SIC code: 96090 - Other service activities not elsewhere classified

Moving on to the 2 directors that can be found in this business, we can name: Martin P. (appointed on 17 December 2021), Colin B. (appointment date: 17 December 2021). The official register reports 2 persons of significant control, namely: Aryza Holdings Limited can be found at Hanover Square, W1S 1JJ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Eversheds Sutherland (International) Llp can be found at Wood Street, EC2V 7WS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-04-30 2019-04-30 2020-04-30 2021-04-30
Current Assets - - 3,086,339 5,811,864
Total Assets Less Current Liabilities - - 1,248,080 1,937,772
Number Shares Allotted 500 500 - -

People with significant control

Aryza Holdings Limited
17 December 2021
Address 11-12 Hanover Square, London, W1S 1JJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 11002926
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Eversheds Sutherland (International) Llp
1 November 2017 - 17 December 2021
Address One Wood Street, London, EC2V 7WS, United Kingdom
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc304065
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 9th, April 2024 | other 		Free Download (1 page)

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