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Companies House/Wigan/Company profile

EVOLUTION AQUA GROUP LTD

Active
13909607·incorporated 2022-02-11

EVOLUTION AQUA GROUP LTD is an active UK private limited company, incorporated on 11 February 2022 at Companies House (number 13909607; OpenRegistry canonical ID GB-13909607-evolution-aqua-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 115,743 active UK entities in that code and one of 9,762 active companies registered in Wigan, Lancashire (postcode WN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-11
Registered Address
EVOLUTION HOUSE, KELLET CLOSE, WIGAN, LANCASHIRE, WN5 0LP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EVOLUTION AQUA GROUP LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Next confirmation statement due 2023-03-11.

Persons with significant control

EVOLUTION AQUA GROUP LTD has 2 persons with significant control on file:

  • Bgf Investment Management Limited (United Kingdom reg. 10608481). Notified 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Nicholas Jackson born 1964 resident in United Kingdom, British national. Notified 2022-02-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

EVOLUTION AQUA GROUP LTD has previously traded as:

  • WHCO OYSTER LIMITED (until 2022-05-19)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13909607.

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