OpenCompanies

Evolve Business Services Limited

Company number
05239679
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 2004
Nature of business
Management consultancy activities other than financial management
Corporate group
Sysco Management Services Limited (3 companies)

Registered office

The Threlfall Building
Trueman Street
Liverpool
L3 2BA

Previous names

  • Underview Properties Limited (until 9 Dec 2004)

Officers

NameRoleAppointedResigned
DONALDSON, Gemma Louisa Director 3 Aug 2015
DONALDSON, Nicole Mary Director 3 Aug 2015
DONALDSON, Christopher Joseph Director 3 Aug 2015
SMITH, Ian Director 27 Apr 2015
FORSHAW, Veronica Jayne Director 2 Oct 2008

Control

NameNature of controlNotifiedCeased
Sysco Management Services Limited Ownership Of Shares 75 To 100 Percent 2 Aug 2017
Dr Paul Joseph Donaldson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control		 30 Jun 2016 2 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £1,312,759 £97,738 8
31 Jul 2024 - £137,815 8
31 Jul 2023 - £138,608 8
31 Jul 2022 - £114,478 6
31 Jul 2021 - £113,749 6
31 Jul 2020 - £94,270 6
31 Jul 2019 - £206,575 6
31 Jul 2018 - £416,194 8
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Owned by

Evolve Business Services Limited → Sysco Management Services Limited

Controls

Directors’ other companies

Companies at the same address

Data