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Evolution Systems Limited

Evolution Systems Limited is an active company incorporated on 27 March 1984 with the registered office located in . Evolution Systems Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01803342
Private limited company
Age
41 years
Incorporated 27 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Smart Innovation Hub Denise Coates Foundation Building (Ic6)
Keele University
Newcastle-Under-Lyme
Staffordshire
ST5 5NS
England
Address changed on 29 Mar 2024 (1 year 5 months ago)
Previous address was The Coppice 4, Magpie Lane Willaston Nantwich Cheshire CW5 6GS England
Telephone
01270588228
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Abdul Wahid is a mutual person.
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Mak Power Ltd
Abdul Wahid is a mutual person.
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Maqtech Ltd
Abdul Wahid is a mutual person.
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Aw Holdings INT Ltd
Abdul Wahid is a mutual person.
Active
Evolution Systems Services Ltd
Abdul Wahid is a mutual person.
Active
Mak Power OMS JV Ltd
Abdul Wahid is a mutual person.
Active
Brands
Evolution Systems
Evolution Systems provides technology, infrastructure, and project services to public and private sector organizations in the UK and abroad.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£307.72K
Decreased by £218.92K (-42%)
Total Liabilities
-£229.31K
Decreased by £168.04K (-42%)
Net Assets
£78.41K
Decreased by £50.88K (-39%)
Debt Ratio (%)
75%
Decreased by 0.93% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Apr 2025
Micro Accounts Submitted
8 Months Ago on 24 Dec 2024
Inspection Address Changed
1 Year 5 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Micro Accounts Submitted
3 Years Ago on 31 Dec 2021
Mr Abdul Wahid Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 29 March 2025 with no updates
Submitted on 5 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 29 Mar 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
Submitted on 29 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 13 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 29 March 2022 with no updates
Submitted on 1 Apr 2022
Micro company accounts made up to 31 March 2021
Submitted on 31 Dec 2021
Director's details changed for Mr Abdul Wahid on 1 December 2021
Submitted on 9 Dec 2021
Repayment History
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