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EVOLVE B G LIMITED

Active
05659614·incorporated 2005-12-20

EVOLVE B G LIMITED is an active UK private limited company, incorporated on 20 December 2005 at Companies House (number 05659614; OpenRegistry canonical ID GB-05659614-evolve-b-g-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 9,762 active companies registered in Wigan, Lancashire (postcode WN3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-12-20
Registered Address
EVOLVEODM 1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of EVOLVE B G LIMITED

Filings

Check filing history of EVOLVE B G LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EVOLVE B G LIMITED has 2 persons with significant control on file:

  • Onecore Group Limited. Notified 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Evolve B G Holdings Limited (United Kingdom reg. 15854579). Notified 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Adam Cole born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Henry Shaw born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amanda Jane Shaw born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

EVOLVE B G LIMITED has previously traded as:

  • WIFI SOLUTIONS (UK) LIMITED (until 2013-04-12)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Wigan:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05659614.

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