Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 November 2026
- Last conf. stmt
- 28 October 2025
Evolving Systems Holdings Limited
- Incorporated
- 28 October 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Andrew Donald Hall
- Owned by
- Eti-Net Inc.
- Accounts type
- Group
- Region
- North West
- Address
- 4th Floor2 City Approach Albert StreetEcclesManchesterM30 0BL
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Birkett, Donna
Secretary · Appointed 1 May 2026
Hall, Andrew Donald
Director · Appointed 1 December 2025
American
Born May 1952 (74)
Director · Appointed 31 January 2022
British
Born July 1975 (51)
Director · Appointed 31 December 2021
Canadian
Born February 1978 (48)
Director · Appointed 31 December 2021
British
Born December 1974 (51)
Officer history (16 former)
1 May 2026
Appointed Birkett, Donna as Secretary
1 December 2025
Appointed Hall, Andrew Donald as Director
10 November 2025
31 January 2022
31 December 2021
31 December 2021
31 December 2021
31 December 2021
Resigned Szynkowski, Mark Paul as Secretary
31 December 2021
31 December 2021
16 July 2018
16 July 2018
4 December 2017
4 December 2017
Appointed Szynkowski, Mark Paul as Secretary
4 December 2017
4 December 2017
Resigned Hoarau, Julie Gosal as Secretary
23 September 2017
Resigned Dinkel, Richard Armond as Secretary
23 September 2017
Appointed Hoarau, Julie Gosal as Secretary
23 September 2017
23 September 2017
5 June 2017
5 June 2017
Appointed Dinkel, Richard Armond as Secretary
2 June 2017
2 June 2017
Resigned Moorhead, Daniel John as Secretary
1 January 2016
1 January 2016
1 December 2011
Appointed Moorhead, Daniel John as Secretary
1 December 2011
1 December 2011
30 November 2011
Resigned Ervine, Brian R as Secretary
1 July 2011
Appointed Ervine, Brian R as Secretary
30 June 2011
1 January 2007
31 December 2006
28 October 2004
28 October 2004
28 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Eti-Net Inc.
Corporate entity · Notified 31 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1170524814
Holdings 2
Companies where Evolving Systems Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2021
Ceased Evolving Systems, Inc. — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Appointment of a secretary | |||
| 9 April 2026 | Group of companies' accounts | 31 March 2025 | ||
| 16 February 2026 | Registration of a charge | |||
| 6 January 2026 | Confirmation statement with no updates | 28 October 2025 | ||
| 1 December 2025 | Appointment of a director |
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