EVOLVE ANALYTICS LIMITED

active Company number 02950904

Private Limited by Shares · Incorporated on 20th Jul 1994

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SIC codes: 63990, 70100
Registered office: London, NW1 1BU
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

EVOLVE ANALYTICS LIMITED is a private limited by shares company based in London. It was incorporated on 20th Jul 1994 and is currently showing its status as 'Active'. The company's stated activities are Other information service activities n.e.c., Activities of head offices .

1 Director View directors

6 Companies at address View all 75 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Priggen	Director	28th Feb 2022		British	View profile
Evolve Parent Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Gentrack Holdings (Uk) Ltd	Corporate PSC	29th Jun 2018	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
VEOVO UK LIMITED	11972415	1st May 2019	active
EVOLVE PARENT LIMITED	10849128	4th Jul 2017	active
GENTRACK HOLDINGS (UK) LTD	10689961	24th Mar 2017	active
GENTRACK UK LIMITED	08229203	26th Sep 2012	active
JUNIFER SYSTEMS LIMITED	06966818	20th Jul 2009	active

Actions

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Company snapshot

Status: active
Incorporated: 20th Jul 1994
Company type: Private Limited by Shares
SIC codes: 63990, 70100
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

20th Jul 1994 Company incorporated
20th Jul 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
13th Oct 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
13th Oct 1994 Peter Bicknell appointed as Director
13th Oct 1994 Jonathan Cridland appointed as Director
13th Oct 1994 Jonathan Cridland appointed as Secretary
4th Jun 1996 Rodney Mann appointed as Director
6th Aug 1998 Peter Bicknell resigned as Director
6th Aug 1998 Simon Beart appointed as Director
8th Oct 1998 Jonathan Cridland resigned as Director
8th Oct 1998 Simon Beart appointed as Secretary
2nd Mar 1999 Brian Beverley appointed as Director
2nd Mar 1999 Jonathan Cridland resigned as Secretary
24th Mar 1999 John Gardner appointed as Director
24th Mar 1999 David Thompson appointed as Director
28th Jul 1999 Simon Beart resigned as Secretary
28th Jul 1999 Andrew Smith appointed as Secretary
31st Mar 2002 John Gardner resigned as Director
6th Nov 2002 Robert Kimber appointed as Director
6th Nov 2002 Andrew Smith resigned as Secretary
6th Nov 2002 Robert Kimber appointed as Secretary
13th Jan 2004 Thomas Good appointed as Director
13th Jan 2004 Thomas Good appointed as Secretary
30th Jan 2004 Robert Kimber resigned as Director
30th Jan 2004 Robert Kimber resigned as Secretary
31st Mar 2005 Brian Beverley resigned as Director
12th Oct 2007 Simon Beart resigned as Director
12th Oct 2007 Thomas Good resigned as Director
12th Oct 2007 Rodney Mann resigned as Director
12th Oct 2007 David Thompson resigned as Director
12th Oct 2007 Oliver Lightowlers appointed as Director
12th Oct 2007 Thomas Good resigned as Secretary
12th Oct 2007 Lee Johnstone appointed as Secretary
29th Apr 2008 Oliver Lightowlers resigned as Director
14th Sep 2009 Lee Johnstone resigned as Secretary
14th Sep 2009 Julia Morton appointed as Secretary
22nd Apr 2010 Christopher Lee appointed as Director
3rd Nov 2010 Julia Morton resigned as Secretary
17th Jan 2011 Lee Johnstone appointed as Secretary
28th Feb 2011 Christopher Lee resigned as Director
12th Apr 2011 David Owens appointed as Director
1st Dec 2011 Lee Johnstone resigned as Secretary
1st Dec 2011 Liam O'Sullivan appointed as Secretary
4th Jan 2012 David Cruddace appointed as Director
12th Oct 2012 Liam O'Sullivan resigned as Secretary
12th Oct 2012 David Humphreys appointed as Secretary
29th Apr 2013 Alan Duggan appointed as Director
1st Nov 2013 David Humphreys appointed as Director
1st Nov 2013 David Owens resigned as Director
15th Jan 2016 Andrew Fischer appointed as Director
15th Jan 2016 Ian Fisher appointed as Director
6th Apr 2016 Evolve Parent Limited appointed as Corporate PSC
23rd May 2016 Alan Fletcher appointed as Director
5th Dec 2016 Darrell Fox appointed as Director
5th Dec 2016 Mark Perkins appointed as Director
6th Dec 2016 David Humphreys resigned as Director
6th Dec 2016 David Humphreys resigned as Secretary
6th Dec 2016 Darrell Fox appointed as Secretary
6th Dec 2016 David Cruddace resigned as Director
23rd Apr 2018 Darrell Fox resigned as Director
23rd Apr 2018 Darrell Fox resigned as Secretary
29th Jun 2018 Andrew Fischer resigned as Director
29th Jun 2018 Ian Fisher resigned as Director
29th Jun 2018 Alan Fletcher resigned as Director
29th Jun 2018 Timothy Bluett appointed as Director
29th Jun 2018 Ian Black appointed as Director
29th Jun 2018 John Clifford appointed as Director
29th Jun 2018 Mark Perkins resigned as Director
29th Jun 2018 Gentrack Holdings (Uk) Ltd appointed as Corporate PSC
31st Jan 2020 Timothy Bluett resigned as Director
24th Feb 2020 Ian Black resigned as Director
28th Feb 2020 Alan Duggan resigned as Director
23rd Mar 2020 Rosalynn Bartlett appointed as Director
15th Jun 2020 John Clifford resigned as Director
24th Sep 2021 Rosalynn Bartlett resigned as Director
8th Oct 2021 Derek Dyamond appointed as Director
28th Feb 2022 John Priggen appointed as Director
4th Mar 2022 Derek Dyamond resigned as Director
20th Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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