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Evolve Analytics

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Companies House

EVOLVE ANALYTICS LIMITED

Company number:
02950904

Full accounts available, made up to Monday 30 April 2018

Accounts next due on Tuesday 30 June 2020, covering period to Monday 30 September 2019

Company status:
ACTIVE
Company type:
Private Limited Company

Registered address:
Imperial Place, 2 Maxwell Road, Borehamwood, WD6 1JN

Incorporated:
20 July 1994

Charges over the company

  • Delivered: 06 September 2018
    Party: Asb Bank Limited
    Status: Outstanding
  • Delivered: 15 January 2016
    Party: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
    Status: Fully satisfied on 03 April 2018
  • Delivered: 21 January 2011
    Party: Hsbc Corporate Trustee Company (UK) Limited
    Status: Fully satisfied on 21 March 2017
  • Delivered: 10 April 2007
    Party: Barclays Bank
    Status: Fully satisfied on 30 October 2007
  • Delivered: 10 April 2007
    Party: Lloyds Bank
    Status: Fully satisfied on 04 May 2018
  • Delivered: 15 July 2006
    Party: Lloyds Bank
    Status: Fully satisfied on 04 May 2018

Market entry provider

None identified

Company Accounts

Persons with significant control

    EVOLVE ANALYTICS LIMITED


    1. Gentrack Holdings (Uk) Ltd
      From: 2018-06-29
      • Ownership of shares - 75% or more
      • Voting rights - 75% or more
      • Right to appoint and remove directors
      1. subdirectory_arrow_rightGentrack Group Limited
        From: 2018-06-29
      2. subdirectory_arrow_rightGentrack Group Ltd
        From: 2018-06-29


    1. Evolve Parent Limited
      From: 2016-04-06
      • Ownership of shares - 75% or more
      1. subdirectory_arrow_rightCilantro Acqusitions Limited
        From: 2016-04-06
        1. subdirectory_arrow_rightCilantro Parent Limited
          From: 2016-04-06
          1. subdirectory_arrow_rightCilantro Midco Limited
            From: 2016-04-06


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