General information

Name:

Evolve Norse Ltd

Office Address:

280 Fifers Lane NR6 6EQ Norwich

Number: 06078945

Incorporation date: 2007-02-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06078945 seventeen years ago, Evolve Norse Limited is a Private Limited Company. The firm's actual office address is 280 Fifers Lane, Norwich. This company started under the name Nps London, however for the last two years has operated under the name Evolve Norse Limited. This firm's principal business activity number is 71111 and has the NACE code: Architectural activities. The firm's most recent financial reports cover the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-01-17.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Castle Point Borough Council, with over 13 transactions from worth at least 500 pounds each, amounting to £43,760 in total. The company also worked with the Barnet London Borough (8 transactions worth £31,956 in total). Evolve Norse was the service provided to the Barnet London Borough Council covering the following areas: Building Repairs & Maintenance was also the service provided to the Castle Point Borough Council Council covering the following areas: Asset Repairs Programme, R&m-planned Preventative Maint and Cultural Services.

As for this company, the majority of director's tasks have so far been done by Ahsan K., Daniel F., Daniella B. and 2 others listed below. Out of these five individuals, Stewart M. has supervised company for the longest period of time, having been a part of company's Management Board since October 2018.

  • Previous company's names
  • Evolve Norse Limited 2022-04-01
  • Nps London Limited 2007-02-01

Company staff

Ahsan K.

Role: Director

Appointed: 23 August 2023

Latest update: 20 April 2024

Daniel F.

Role: Director

Appointed: 22 May 2023

Latest update: 20 April 2024

Daniella B.

Role: Director

Appointed: 27 February 2023

Latest update: 20 April 2024

Karen T.

Role: Director

Appointed: 27 February 2023

Latest update: 20 April 2024

Stewart M.

Role: Director

Appointed: 31 October 2018

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm are as follows: Norse Consulting Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Fifers Lane, NR6 6EQ, Norfolk and was registered as a PSC under the reg no 9094748.

Norse Consulting Group Limited
Address: 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 9094748
Notified on 31 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nps Property Consultants Limited
Address: 280 Fifers Lane, Norwich, Norfolk, NR6 6EQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02888194
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2023/03/31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (43 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnet London Borough 1 £ 3 633.14
2014-02-13 5100442452 £ 3 633.14 Building Repairs & Maintenance
2014 Castle Point Borough Council 3 £ 12 011.00
2014-01-31 412556 £ 9 185.29 Asset Repairs Programme
2014-05-31 417837 £ 1 950.00 R&m-planned Preventative Maint
2014-04-30 416924 £ 875.71 Asset Repairs Programme
2013 Barnet London Borough 7 £ 28 322.55
2013-12-09 5100437259 £ 5 918.52 Building Repairs & Maintenance
2013-12-09 5100437261 £ 5 846.00 Building Repairs & Maintenance
2013-12-09 5100437260 £ 5 257.00 Building Repairs & Maintenance
2013 Castle Point Borough Council 8 £ 23 168.18
2013-08-31 405774 £ 18 725.00 Cultural Services
2013-10-31 410317 £ 2 916.98 Cultural Services
2013-09-30 407478 £ 2 310.49 Asset Repairs Programme
2012 Castle Point Borough Council 2 £ 8 580.99
2012-12-05 394065 £ 8 069.05 Asset Repairs Programme
2012-12-05 394066 £ 511.94 Asset Repairs Programme

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Services (by SIC Code)

  • 71111 : Architectural activities
17
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