Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Evolution Systems Limited
- Incorporated
- 27 March 1984 (42 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120) Other information technology service activities (62090)Engineering related scientific and technical consulting activities (71122)Technical testing and analysis (71200)
- Directors
- Owned by
- Abdul Wahid
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit-16Loomer RoadNewcastleST5 7LB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2026
British
Born May 1962 (64)
Director · Appointed 26 July 2018
Also at Mak Power Oms JV Ltd (proposed for strike-off) · more companies
British
Born December 1974 (51)
Officer history (9 former)
30 April 2026
14 February 2019
Resigned Easton, David Gordon as Director
1 August 2018
Resigned Read, Martin Peter as Director
26 July 2018
17 July 2017
Resigned Maden, Darren as Director
19 August 2016
Resigned Hudson, Adam Peter as Director
1 May 2015
Appointed Hudson, Adam Peter as Director
1 May 2015
Appointed Maden, Darren as Director
1 May 2015
Appointed Read, Martin Peter as Director
30 June 2009
Resigned Daniels, Paul as Secretary
20 July 2000
Appointed Daniels, Paul as Secretary
20 July 2000
Resigned Kendrick, Rosemary as Secretary
20 July 2000
Resigned Kendrick, Rosemary as Director
31 January 1994
Appointed Easton, David Gordon as Director
31 January 1994
Resigned Kendrick, Francis as Director
31 January 1994
Resigned Kendrick, Francis as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15672986
Individual · Notified 28 October 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1974 (51)
Former controllers (3)
28 October 2025
31 July 2018
Ceased Martin Peter Read — Owns 25–50% of shares
31 July 2018
Ceased Darren Maden — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Evolution Systems Limited This company Owns 25–50% of shares
Mak Power Ltd Owns 25–50% of shares
Sygmo Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £205,402
- Cash
- £366,270
- Employees
- 9
- Debt Ratio
- 76%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,304 | £152,313 | £164,796 | £116,766 | £118,037 | £0 |
| Current Assets | £807,572 | £155,409 | £361,850 | £289,397 | £305,369 | £333,242 |
| Debtors | £441,302 | |||||
| Cash | £366,270 | |||||
| Creditors (< 1 year) | £103,447 | £152,838 | £88,338 | £258,631 | £266,292 | |
| Creditors (> 1 year) | £52,031 | £125,861 | £244,510 | £198,000 | £50,000 | £0 |
| Net Current Assets | £239,569 | £51,962 | £209,012 | £201,059 | £46,738 | £66,950 |
| Net Assets | £205,402 | £78,414 | £129,298 | £119,825 | £114,775 | £66,950 |
| Shareholder Funds | £78,414 | £129,298 | £119,825 | £114,775 | £66,950 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Appointment of a director | |||
| 30 April 2026 | Statement of capital following an allotment of shares | |||
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 17 April 2026 | Registered office address changed | |||
| 13 November 2025 | Total exemption full accounts | 31 March 2025 |
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