EVOLUTION SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01803342

Incorporation date

27/03/1984

Size

Total Exemption Full

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

17/04/2026

Registered office address changed from Smart Innovation Hub Denise Coates Foundation Building (Ic6) Keele University Newcastle-Under-Lyme Staffordshire ST5 5NS England to Unit-16 Loomer Road Newcastle ST5 7LB on 2026-04-17

View PDF (1 pages)

13/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

06/11/2025

Change of details for Aw Holdings Int Ltd as a person with significant control on 2025-10-28

View PDF (2 pages)

06/11/2025

Notification of Abdul Wahid as a person with significant control on 2025-10-28

View PDF (2 pages)

06/11/2025

View PDF (3 pages)

31/10/2025

Notification of Aw Holdings Int Ltd as a person with significant control on 2025-10-28

View PDF (2 pages)

31/10/2025

Cessation of Abdul Wahid as a person with significant control on 2025-10-28

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (5 pages)

05/04/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

29/03/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (3 pages)

29/03/2024

Register inspection address has been changed from The Coppice 4, Magpie Lane Willaston Nantwich Cheshire CW5 6GS England to 547 Hartshill Road Stoke-on-Trent ST4 6AS

View PDF (1 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/04/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
114.78K
-
0.00
-
-

2022
5
119.83K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wahid, Abdul	Director	26/07/2018 - Present	24
Darren Maden	Director	01/05/2015 - 17/07/2017	2
Read, Martin Peter	Director	01/05/2015 - 01/08/2018	-
Easton, David Gordon	Director	31/01/1994 - 14/02/2019	-
Hudson, Adam Peter	Director	01/05/2015 - 19/08/2016	-

Persons with Significant Control

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

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Description

About EVOLUTION SYSTEMS LIMITED

EVOLUTION SYSTEMS LIMITED is an(a) Active company incorporated on 27/03/1984 with the registered office located at Unit-16 Loomer Road, Newcastle ST5 7LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION SYSTEMS LIMITED?

EVOLUTION SYSTEMS LIMITED is currently Active. It was registered on 27/03/1984 .

Where is EVOLUTION SYSTEMS LIMITED located?

EVOLUTION SYSTEMS LIMITED is registered at Unit-16 Loomer Road, Newcastle ST5 7LB.

What does EVOLUTION SYSTEMS LIMITED do?

EVOLUTION SYSTEMS LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for EVOLUTION SYSTEMS LIMITED?

The latest filing was on 17/04/2026: Registered office address changed from Smart Innovation Hub Denise Coates Foundation Building (Ic6) Keele University Newcastle-Under-Lyme Staffordshire ST5 5NS England to Unit-16 Loomer Road Newcastle ST5 7LB on 2026-04-17.