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EVOLVING SYSTEMS HOLDINGS LIMITED

Active
05272751·incorporated 2004-10-28

EVOLVING SYSTEMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 October 2004 at Companies House (number 05272751; OpenRegistry canonical ID GB-05272751-evolving-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-28
Registered Address
4TH FLOOR 2 CITY APPROACH ALBERT STREET, ECCLES, MANCHESTER, M30 0BL, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EVOLVING SYSTEMS HOLDINGS LIMITED

Filings

Check filing history of EVOLVING SYSTEMS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-28. Next confirmation statement due 2026-11-11.

Mortgages and charges

8 charges recorded against the company at Companies House: 4 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

EVOLVING SYSTEMS HOLDINGS LIMITED has 1 person with significant control on file:

  • Eti-Net Inc. (Quebec reg. 1170524814). Notified 2021-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Evolving Systems, Inc. (State Of Delaware, U.S.A. reg. 2580274). Notified 2016-06-30. Ceased 2021-12-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Manchester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05272751.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.