Website & contact details
- Group website
- The site of this company’s group or brand.
Evo Group Services Limited
- Incorporated
- 23 May 2007 (19 years)
- Previously known as
- Vasanta Group Limited (until 28 March 2018)Matini Acquisitions 3 Limited (until 7 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Newland HouseTuscany WayNormantonWF6 2TZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 23
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 21
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2023
British
Born September 1975 (51)
Maxted, Jonathan
Secretary · Appointed 30 June 2020
Director · Appointed 31 October 2010
British
Born January 1970 (56)
Officer history (12 former)
1 January 2023
12 December 2022
30 June 2020
Appointed Maxted, Jonathan as Secretary
30 June 2020
Resigned Mendelsöhn, Lorna Kathleen as Secretary
13 April 2016
13 April 2016
24 June 2014
Appointed Mendelsöhn, Lorna Kathleen as Secretary
24 June 2014
Resigned Gale, Andrew Peter as Secretary
15 November 2010
31 October 2010
31 October 2010
31 October 2010
Appointed Gale, Andrew Peter as Secretary
24 June 2010
24 June 2010
22 October 2009
6 October 2009
4 April 2008
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
30 May 2007
23 May 2007
23 May 2007
23 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09060494
Holdings 6
Companies where Evo Group Services Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
24 September 2018
Ceased Vasanta Group Holdings Limited — Owns 75–100% of shares
24 September 2018
Ceased Endless II GP LLP — Has significant influence or control (as a firm)
24 September 2018
Ceased Endless Iii General Partner LLP — Has significant influence or control (as a firm)
24 September 2018
Ceased Endless LLP — Has significant influence or control (as a firm)
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Evo International Holdings Limited Owns 75–100% of shares
Evo Business Supplies Limited Owns 75–100% of shares
Evo (Pensions) Limited Owns 75–100% of shares
Evo Group Services Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 31 October 2026 | Other filing | |||
| 26 May 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 3 October 2025 | Other filing | |||
| 3 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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