Evolve Servicing Limited

Active11042250 Private limited company
Incorporated
1 November 2017 (9 years)
Previously known as
Visb Limited (until 23 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Fifth Floor West Wing
Bridgewater Place
Water Lane
Leeds
LS11 5DR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2021
Irish
Born January 1974 (52)
Director · Appointed 14 May 2019
British
Born July 1977 (49)
Officer history (10 former)
21 February 2025
Resigned Prigent, Martin Paul as Director
17 December 2021
Resigned Boyd, David James as Director
17 December 2021
Appointed Prigent, Martin Paul as Director
17 December 2021
Resigned Bowen, Peter Nigel as Director
17 December 2021
Resigned Eversecretary Limited as Corporate Secretary
17 December 2021
Appointed Brown, Colin John as Director
17 December 2021
Resigned Richardson, Graham Edward as Director
17 December 2021
Resigned Ranson, Lee as Director
17 December 2021
Resigned Froud, Keith as Director
18 November 2020
Resigned Saunders, David Charles as Director
12 August 2019
Appointed Saunders, David Charles as Director
14 May 2019
Appointed Bowen, Peter Nigel as Director
14 May 2019
Appointed Bowen, Peter Nigel as Director
14 May 2019
Appointed Boyd, David James as Director
13 May 2019
Appointed Richardson, Graham Edward as Director
1 May 2019
Resigned Roberts, Kathryn Elizabeth as Director
1 May 2019
Resigned Watkins, David Timothy as Director
20 July 2018
Appointed Watkins, David Timothy as Director
1 November 2017
Appointed Eversecretary Limited as Corporate Secretary
1 November 2017
Appointed Roberts, Kathryn Elizabeth as Director
1 November 2017
Appointed Froud, Keith as Director
1 November 2017
Appointed Ranson, Lee as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11002926
Former controllers (1)
17 December 2021
Ceased Eversheds Sutherland (International) LLP — Owns 75–100% of shares

Financials

Net Assets
£1,937,772
up £689,692 (55%)
Cash
£535,083
up £487,045 (1014%)
Turnover
£4,776,853
up £1,079,799 (29%)
Profit Before Tax
£2,393,186
up £852,964 (55%)
Employees
40
up 3 (8%)
Current Ratio
1.5x
Profit Margin
50%
Return on Equity
100%
Balance sheet detail
2021
Current Assets£5,811,864
Debtors£5,276,781
Cash£535,083
Creditors (< 1 year)£3,874,092
Net Current Assets£1,937,772
Net Assets£1,937,772
Shareholder Funds£1,937,772

Turnover£4,776,853
Gross Profit£4,776,853
Admin Expenses£2,383,667
Operating Profit£2,393,186
Profit Before Tax£2,393,186
Tax£455,914
Profit for Period£1,937,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Termination of appointment of a director
5 December 2025Other filing
5 December 2025Other filing
5 December 2025Accounts filing
5 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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