Evolve North Limited

Active05040178 Private limited company
Incorporated
10 February 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
James Dennis
Andrew Spencer
Owned by
Pamela Dawn Thompson
Mark Dennis
Accounts type
Micro entity
Region
North East
Address
1 The Orchard
Old Cassop
Durham
DH6 4RS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Dennis, James
Director · Appointed 8 July 2024
British
Born January 1991 (35)
Spencer, Andrew
Director · Appointed 8 July 2024
British
Born September 1990 (36)
Director · Appointed 1 January 2013
British
Born September 1978 (48)
Thompson, Pamela Dawn
Secretary · Appointed 12 February 2004
English
Dennis, Mark
Director · Appointed 12 February 2004
English
Born June 1963 (63)
Thompson, Pamela Dawn
Director · Appointed 12 February 2004
English
Born July 1967 (59)
Officer history (5 former)
8 July 2024
Appointed Spencer, Andrew as Director
8 July 2024
Appointed Dennis, James as Director
1 January 2013
Appointed Moffat, David as Director
31 March 2011
Resigned Morton, David as Director
31 October 2009
Resigned Dennis, Ruth as Director
1 October 2009
Appointed Morton, David as Director
7 March 2008
Resigned Edwards, Andrew Michael as Director
29 October 2007
Appointed Edwards, Andrew Michael as Director
12 February 2004
Appointed Dennis, Mark as Director
12 February 2004
Appointed Thompson, Pamela Dawn as Director
12 February 2004
Appointed Dennis, Ruth as Director
12 February 2004
Appointed Thompson, Pamela Dawn as Secretary
12 February 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
12 February 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
10 February 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
10 February 2004
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 2 active

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

Pamela Dawn Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born July 1967 (59)
Mark Dennis
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born June 1963 (63)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£206,646
Employees
11
Debt Ratio
44%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £122,209 £152,972 £191,088 £215,180 £199,069 £206,646
Balance sheet detail
202520242023202220212020
Fixed Assets£49,767£59,618£61,500£65,078£51,703£34,280
Current Assets£321,417£334,012£307,087£275,061£211,673£205,384
Creditors (< 1 year)£163,419£183,019£131,493£115,129£70,404£117,455
Creditors (> 1 year)£1,119£11,542£21,914£33,922£40,000£0
Net Current Assets£157,998£150,993£175,594£159,932£141,269£87,929
Net Assets£206,646£199,069£215,180£191,088£152,972£122,209
Shareholder Funds£206,646£199,069£215,180£191,088£152,972£122,209

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 February 2026Confirmation statement with no updates10 February 2026
25 October 2025Micro company accounts31 May 2025
12 February 2025Confirmation statement with no updates10 February 2025
20 January 2025Micro company accounts31 May 2024
13 September 2024Change of share class name or designation
Show all recent filings

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