Evolve Analytics Limited

Active02950904 Private limited company
Incorporated
20 July 1994 (32 years)
Previously known as
Revenue Assurance Services Limited (until 8 November 2012)
Revenue Assurance Services PLC (until 19 October 2007)
Xko Group PLC (until 9 November 2006)
Earlier: Cci Holdings PLC, Edgeadvance Public Limited Company
Industry
Other information service activities n.e.c. (63990)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
203 Eversholt Street
London
NW1 1BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2022
Also at Gentrack UK Limited, Evolve Parent Limited, Gentrack Holdings (UK) Ltd · more companies
British
Born September 1971 (55)
Officer history (50 former)
4 March 2022
Resigned Dyamond, Derek John as Director
28 February 2022
Resigned Spence, Alastair James as Director
28 February 2022
Appointed Priggen, John Edward Frederick as Director
8 October 2021
Appointed Dyamond, Derek John as Director
24 September 2021
Resigned Bartlett, Rosalynn Denise as Director
11 January 2021
Resigned Miles, Gary Keith as Director
1 October 2020
Appointed Miles, Gary Keith as Director
15 June 2020
Resigned Clifford, John Patrick as Director
15 June 2020
Appointed Spence, Alastair James as Director
23 March 2020
Appointed Bartlett, Rosalynn Denise as Director
28 February 2020
Resigned Duggan, Alan Laurence as Director
24 February 2020
Resigned Black, Ian Clive as Director
31 January 2020
Resigned Bluett, Timothy Mark as Director
29 June 2018
Resigned Richardson, Jonathan Charles as Director
29 June 2018
Appointed Bluett, Timothy Mark as Director
29 June 2018
Appointed Clifford, John Patrick as Director
29 June 2018
Appointed Black, Ian Clive as Director
29 June 2018
Resigned Fischer, Andrew Olaf as Director
29 June 2018
Resigned Perkins, Mark as Director
29 June 2018
Resigned Fisher, Ian as Director
29 June 2018
Resigned Fletcher, Alan Thomas as Director
23 April 2018
Resigned Fox, Darrell as Secretary
23 April 2018
Resigned Fox, Darrell as Director
6 December 2016
Appointed Fox, Darrell as Secretary
6 December 2016
Resigned Humphreys, David Christopher as Director
6 December 2016
Resigned Cruddace, David Lee, Mr. as Director
6 December 2016
Resigned Humphreys, David Christopher as Secretary
5 December 2016
Appointed Perkins, Mark as Director
5 December 2016
Appointed Fox, Darrell as Director
23 May 2016
Appointed Fletcher, Alan Thomas as Director
15 January 2016
Appointed Fischer, Andrew Olaf as Director
15 January 2016
Appointed Richardson, Jonathan Charles as Director
15 January 2016
Appointed Fisher, Ian as Director
1 November 2013
Appointed Humphreys, David Christopher as Director
1 November 2013
Resigned Owens, David William as Director
29 April 2013
Resigned Sharples, Christopher Richard as Director
29 April 2013
Appointed Duggan, Alan Laurence as Director
12 October 2012
Appointed Humphreys, David Christopher as Secretary
12 October 2012
Resigned O'Sullivan, Liam as Secretary
4 January 2012
Appointed Cruddace, David Lee, Mr. as Director
1 December 2011
Resigned Johnstone, Lee as Secretary
1 December 2011
Appointed O'Sullivan, Liam as Secretary
31 July 2011
Resigned Musgrave, Clive Peter as Director
12 April 2011
Appointed Owens, David William as Director
2 March 2011
Resigned Tate, Wendy as Director
28 February 2011
Resigned Lee, Christopher as Director
17 January 2011
Appointed Johnstone, Lee as Secretary
21 December 2010
Appointed Tate, Wendy as Director
3 November 2010
Resigned Morton, Julia Alison as Secretary
24 August 2010
Appointed Musgrave, Clive Peter as Director
24 August 2010
Appointed Sharples, Christopher Richard as Director
22 April 2010
Appointed Lee, Christopher as Director
8 February 2010
Resigned Rigby, William Simon as Director
14 September 2009
Resigned Johnstone, Lee as Secretary
14 September 2009
Appointed Morton, Julia Alison as Secretary
29 April 2008
Resigned Lightowlers, Oliver James as Director
12 October 2007
Resigned Thompson, David Ronald Tiplady as Director
12 October 2007
Appointed Rigby, William Simon as Director
12 October 2007
Appointed Johnstone, Lee as Secretary
12 October 2007
Resigned Taylor, Alastair Macleod as Director
12 October 2007
Resigned Beart, Simon Delaval as Director
12 October 2007
Resigned Good, Thomas William as Secretary
12 October 2007
Resigned Good, Thomas William as Director
12 October 2007
Appointed Lightowlers, Oliver James as Director
12 October 2007
Resigned Mann, Rodney as Director
1 December 2005
Appointed Taylor, Alastair Macleod as Director
31 March 2005
Resigned Beverley, Brian Craig as Director
30 January 2004
Resigned Kimber, Robert Charles as Secretary
30 January 2004
Resigned Kimber, Robert Charles as Director
13 January 2004
Appointed Good, Thomas William as Director
13 January 2004
Appointed Good, Thomas William as Secretary
6 November 2002
Appointed Kimber, Robert Charles as Director
6 November 2002
Resigned Smith, Andrew John as Secretary
6 November 2002
Resigned Smith, Andrew John as Director
6 November 2002
Appointed Kimber, Robert Charles as Secretary
31 March 2002
Resigned Gardner, John as Director
31 January 2001
Resigned Symons, John Richard as Director
27 June 2000
Appointed Smith, Andrew John as Director
28 July 1999
Appointed Smith, Andrew John as Secretary
28 July 1999
Resigned Beart, Simon Delaval as Secretary
24 March 1999
Appointed Thompson, David Ronald Tiplady as Director
24 March 1999
Appointed Gardner, John as Director
2 March 1999
Resigned Cridland, Jonathan Michael Edward as Secretary
2 March 1999
Appointed Beverley, Brian Craig as Director
2 March 1999
Appointed Symons, John Richard as Director
8 October 1998
8 October 1998
Appointed Beart, Simon Delaval as Secretary
6 August 1998
Resigned O Brien, Conor John Anthony as Director
6 August 1998
6 August 1998
Appointed Beart, Simon Delaval as Director
4 June 1996
Appointed Mann, Rodney as Director
2 November 1994
Appointed O Brien, Conor John Anthony as Director
13 October 1994
Appointed Cridland, Jonathan Michael Edward as Director
13 October 1994
Appointed Cridland, Jonathan Michael Edward as Secretary
13 October 1994
Appointed Bicknell, Peter Stafford Leonard as Director
13 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 1994
Resigned Instant Companies Limited as Corporate Nominee Director
13 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Director
20 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 July 1994
Appointed Instant Companies Limited as Corporate Nominee Director
20 July 1994
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10689961
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03250709

Filings 373

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates20 July 2026
30 April 2026Full accounts30 September 2025
1 August 2025Full accounts30 September 2024
24 July 2025Confirmation statement with no updates20 July 2025
27 August 2024Confirmation statement with no updates20 July 2024
Show all 373 filings

Some other companies at this address

Evolve Parent Limited
Factor Technology UK Limited
Gentrack Holdings (UK) Ltd
Gentrack UK Limited
Junifer Systems Limited
Veovo UK Limited

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