EVOLVE FS LTD

Key Data

Status

Active

Company No.

06867306

Incorporation date

02/04/2009

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2009)

16/04/2026

Confirmation statement made on 2026-04-02 with updates

View PDF (4 pages)

09/01/2026

Termination of appointment of Benjamin David Thompson as a director on 2025-12-31

View PDF (1 pages)

30/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

01/10/2025

Cessation of Jason Robert Blunden as a person with significant control on 2025-09-19

View PDF (1 pages)

01/10/2025

Appointment of Mr Peter Christopher Steven Brodnicki as a director on 2025-09-19

View PDF (2 pages)

01/10/2025

Appointment of Mr Benjamin David Thompson as a director on 2025-09-19

View PDF (2 pages)

01/10/2025

Cessation of Amanda Suzette Blunden as a person with significant control on 2025-09-19

View PDF (1 pages)

01/10/2025

Appointment of Ms Emilie Nadia Marcelline Burgaud Mccarthy as a director on 2025-09-19

View PDF (2 pages)

01/10/2025

Change of details for Mortgage Advice Bureau Limited as a person with significant control on 2025-09-19

View PDF (2 pages)

01/10/2025

Registered office address changed from Unit 26-28 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ to Capital House Pride Place Pride Park Derby DE24 8QR on 2025-10-01

View PDF (1 pages)

08/04/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (4 pages)

06/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

15/04/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (4 pages)

12/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

11/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (4 pages)

15/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

19/04/2022

Confirmation statement made on 2022-04-02 with updates

View PDF (5 pages)

10/08/2021

Resolutions

View PDF (4 pages)

10/08/2021

Resolutions

View PDF (2 pages)

10/08/2021

Memorandum and Articles of Association

View PDF (28 pages)

30/07/2021

Termination of appointment of Amanda Suzette Blunden as a director on 2021-07-20

View PDF (1 pages)

30/07/2021

Statement of capital following an allotment of shares on 2021-07-20

View PDF (3 pages)

30/07/2021

Notification of Mortgage Advice Bureau Limited as a person with significant control on 2021-07-20

View PDF (2 pages)

16/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

11/06/2021

Previous accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

22/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (4 pages)

04/12/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

01/10/2020

Sub-division of shares on 2020-08-18

View PDF (4 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

09/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

07/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (5 pages)

04/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

29/08/2017

Registered office address changed from Unit 2 River Barn Penisular Business Centre Wherstead Ipswich Suffolk IP9 2BB to Unit 26-28 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ on 2017-08-29

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

24/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

05/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (4 pages)

16/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

02/04/2015

Director's details changed for Mrs Amanda Suzette Blunden on 2015-04-02

View PDF (2 pages)

02/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (4 pages)

06/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

08/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (4 pages)

08/04/2014

Director's details changed for Mr Jason Blunden on 2014-02-01

View PDF (2 pages)

08/04/2014

Director's details changed for Mrs Amanda Suzette Blunden on 2014-02-01

View PDF (2 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

03/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

03/04/2013

Director's details changed for Mrs Amanda Suzette Blunden on 2013-03-25

View PDF (2 pages)

03/04/2013

Director's details changed for Mr Jason Blunden on 2013-03-25

View PDF (2 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

22/10/2012

Registered office address changed from 4 Thompsons Meadow Crowfield Ipswich IP6 9SU England on 2012-10-22

View PDF (1 pages)

03/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

06/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

25/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (4 pages)

25/05/2011

Director's details changed for Mr Jason Blunden on 2011-05-25

View PDF (2 pages)

25/05/2011

Director's details changed for Mrs Amanda Suzette Blunden on 2011-05-25

View PDF (2 pages)

25/05/2011

Registered office address changed from Coconut House Hall Street Long Melford Suffolk CO10 9JQ on 2011-05-25

View PDF (1 pages)

02/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

16/08/2010

Registered office address changed from Studio 3a Harpers Hill Nayland Colchester Suffolk CO6 4NT on 2010-08-16

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (14 pages)

13/07/2010

Registered office address changed from Cocoa Nut House Hall Street Long Melford Sudbury Suffolk CO10 9JQ on 2010-07-13

View PDF (2 pages)

02/04/2009

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burgaud Mccarthy, Emilie Nadia Marcelline	Director	19/09/2025 - Present	54
Brodnicki, Peter Christopher Steven	Director	19/09/2025 - Present	72
Thompson, Benjamin David	Director	19/09/2025 - 31/12/2025	64
Blunden, Jason Robert	Director	02/04/2009 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Silviculture and other forestry activities

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01457867

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30/10/1979

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ANDREW C. DAVIES HOLDINGS LIMITEDAstley Grange, Astley, Shrewsbury, Shropshire SY4 4BS

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

Reg. date:

27/05/2010

Turnover:

No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

NI021745

Reg. date:

06/07/1988

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No. of employees:

BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

Reg. date:

08/03/2011

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No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Comp. code:

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Reg. date:

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Description

About EVOLVE FS LTD

EVOLVE FS LTD is an(a) Active company incorporated on 02/04/2009 with the registered office located at Capital House Pride Place, Pride Park, Derby DE24 8QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE FS LTD?

EVOLVE FS LTD is currently Active. It was registered on 02/04/2009 .

Where is EVOLVE FS LTD located?

EVOLVE FS LTD is registered at Capital House Pride Place, Pride Park, Derby DE24 8QR.

What does EVOLVE FS LTD do?

EVOLVE FS LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for EVOLVE FS LTD?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-02 with updates.