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EVOLUTION SYSTEMS LIMITED

Active
01803342·incorporated 1984-03-27

EVOLUTION SYSTEMS LIMITED is an active UK private limited company, incorporated on 27 March 1984 at Companies House (number 01803342; OpenRegistry canonical ID GB-01803342-evolution-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 27120 (Manufacture of electricity distribution and control apparatus), one of 838 active UK entities in that code and one of 3,794 active companies registered in Newcastle (postcode ST5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-03-27
Registered Address
UNIT-16, LOOMER ROAD, NEWCASTLE, ST5 7LB, ENGLAND
SIC
27120 — Manufacture of electricity distribution and control apparatus
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-03-31. Next confirmation statement due 2017-04-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EVOLUTION SYSTEMS LIMITED has 2 persons with significant control on file:

  • Aw Holdings Int Ltd (United Kingdom reg. 15672986). Notified 2025-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Abdul Wahid born 1974 resident in England, British national. Notified 2025-10-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Martin Peter Read born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-31.
    • Owns 25–50% of shares
  • Mr Darren Maden born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-31.
    • Owns 50–75% of shares
  • Mr Abdul Wahid born 1974 resident in United Kingdom, British national. Notified 2018-08-08. Ceased 2025-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 27120 (Manufacture of electricity distribution and control apparatus):

Other companies registered in Newcastle:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01803342.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.