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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 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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 8 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
1
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1974
Aw Holdings INT Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sygmo Ltd
Abdul Wahid is a mutual person.
Active
Mak Power Ltd
Abdul Wahid is a mutual person.
Active
Maqtech Ltd
Abdul Wahid is a mutual person.
Active
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£366.27K
Increased by £366.27K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£841.88K
Increased by £534.15K (+174%)
Total Liabilities
-£636.47K
Increased by £407.17K (+178%)
Net Assets
£205.4K
Increased by £126.99K (+162%)
Debt Ratio (%)
76%
Increased by 1.08% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Nov 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Abdul Wahid (PSC) Appointed
1 Month Ago on 28 Oct 2025
Aw Holdings Int Ltd (PSC) Details Changed
1 Month Ago on 28 Oct 2025
Abdul Wahid (PSC) Resigned
1 Month Ago on 28 Oct 2025
Aw Holdings Int Ltd (PSC) Appointed
1 Month Ago on 28 Oct 2025
Confirmation Submitted
8 Months Ago on 5 Apr 2025
Micro Accounts Submitted
12 Months Ago on 24 Dec 2024
Inspection Address Changed
1 Year 8 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Nov 2025
Submitted on 6 Nov 2025
Notification of Abdul Wahid as a person with significant control on 28 October 2025
Submitted on 6 Nov 2025
Change of details for Aw Holdings Int Ltd as a person with significant control on 28 October 2025
Submitted on 6 Nov 2025
Cessation of Abdul Wahid as a person with significant control on 28 October 2025
Submitted on 31 Oct 2025
Notification of Aw Holdings Int Ltd as a person with significant control on 28 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
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
Repayment History
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