opendata.bot
Company number
11042250

EVOLVE SERVICING LIMITED

Officer · BOWEN, Peter Nigel and 11 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EVOLVE SERVICING LIMITED
Company number
11042250
Registered office
FIFTH FLOOR WEST WING, BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5DR, ENGLAND · 2 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 November 2017
Status
Active
Age
8 years
Previous names
VISB LIMITED (to 23 Apr 2018)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 10 resigned

director
Appointed 14/05/2019
Active
director
Appointed 17/12/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aryza Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/12/2021
Eversheds Sutherland (International) Llp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/12/2021 Controls 10 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/12/2021 Controls 15 companies

Serving officers

director Appointed 14/05/2019
director Appointed 17/12/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/02/2025 Director resigned PRIGENT, Martin Paul
26/08/2022 Charge registered A registered charge
17/12/2021 Person with significant control ceased Eversheds Sutherland (International) Llp
17/12/2021 Person with significant control added Aryza Holdings Limited
17/12/2021 Director resigned RICHARDSON, Graham Edward
17/12/2021 Director resigned RANSON, Lee
17/12/2021 Director resigned FROUD, Keith
17/12/2021 Director resigned BOYD, David James
17/12/2021 Director resigned BOWEN, Peter Nigel
17/12/2021 Corporate-secretary resigned EVERSECRETARY LIMITED
17/12/2021 Director appointed PRIGENT, Martin Paul
17/12/2021 Director appointed BROWN, Colin John
18/11/2020 Director resigned SAUNDERS, David Charles
12/08/2019 Director appointed SAUNDERS, David Charles
14/05/2019 Director appointed BOYD, David James
14/05/2019 Director appointed BOWEN, Peter Nigel
14/05/2019 Director appointed BOWEN, Peter Nigel
13/05/2019 Director appointed RICHARDSON, Graham Edward
01/05/2019 Director resigned WATKINS, David Timothy
01/05/2019 Director resigned ROBERTS, Kathryn Elizabeth

Financial highlights

No figures could be read from the accounts filed on 05 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EVOLVE SERVICING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
PARENT_ACC — legacy
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GUARANTEE2 — legacy
other
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Evolve Servicing Limited — LS11 5DR
Tier 2 · renews 23/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EVOLVE SERVICING LIMITED?
According to the official registry, the company number of EVOLVE SERVICING LIMITED is 11042250.
Where is EVOLVE SERVICING LIMITED registered?
The registered office is FIFTH FLOOR WEST WING, BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5DR, ENGLAND.
Who runs EVOLVE SERVICING LIMITED?
BOWEN, Peter Nigel is listed among the officers of EVOLVE SERVICING LIMITED.
What is the SIC code of EVOLVE SERVICING LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls EVOLVE SERVICING LIMITED?
Aryza Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EVOLVE SERVICING LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.
Does EVOLVE SERVICING LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About EVOLVE SERVICING LIMITED (11042250)

EVOLVE SERVICING LIMITED is a private limited company incorporated on 1 November 2017 and registered in the United Kingdom under company number 11042250. Its registered office is at FIFTH FLOOR WEST WING, BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5DR, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Aryza Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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