Evolution Systems Limited
- Company number
- 01803342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Mar 1984
- Nature of business
- Manufacture of electricity distribution and control apparatus
Other information technology service activities
Engineering related scientific and technical consulting activities
Technical testing and analysis - Corporate group
- Aw Holdings Int Ltd (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abdul Wahid | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Oct 2025 | |
| Aw Holdings Int Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Oct 2025 | |
| Mr Abdul Wahid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2018 | 28 Oct 2025 |
| Mr Martin Peter Read | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 31 Jul 2018 |
| Mr Darren Maden | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 Jul 2018 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £205,402 | £366,270 | 7 |
| 31 Mar 2024 | - | £78,414 | - | 7 |
| 31 Mar 2023 | - | £129,298 | - | 5 |
| 31 Mar 2022 | - | £119,825 | - | 5 |
| 31 Mar 2021 | - | £114,775 | - | 5 |
| 31 Mar 2020 | - | £66,950 | - | 5 |
| 31 Mar 2019 | £159,277 | £12,571 | - | - |
| 31 Mar 2018 | £12,589 | £6,931 | - | - |
| 31 Mar 2017 | £55,168 | £45,112 | - | - |
| 31 Mar 2016 | £238,135 | £54,505 | - | - |
| 31 Mar 2015 | £109,506 | £54,991 | £45,746 | - |
| 31 Mar 2014 | - | £73,786 | - | - |
| 31 Mar 2013 | - | £70,640 | £112,825 | - |
| 31 Mar 2012 | - | £64,432 | £101,565 | - |
| 31 Mar 2011 | - | £58,444 | £54,361 | - |
| 31 Mar 2010 | - | £49,173 | £57,781 | - |
| 31 Mar 2009 | - | £53,640 | £66,274 | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
| 31 Mar 1999 | - | - | - | - |
| 31 Mar 1998 | - | - | - | - |
| 31 Mar 1997 | - | - | - | - |
| 31 Mar 1996 | - | - | - | - |
| 31 Mar 1995 | - | - | - | - |
| 31 Mar 1994 | - | - | - | - |
| 31 Mar 1993 | - | - | - | - |
| 31 Mar 1992 | - | - | - | - |
| 31 Mar 1991 | - | - | - | - |
| 31 Mar 1990 | - | - | - | - |
| 31 Mar 1989 | - | - | - | - |
| 31 Mar 1988 | - | - | - | - |
| 31 Mar 1987 | - | - | - | - |
| 31 Mar 1986 | - | - | - | - |
| 31 Mar 1985 | - | - | - | - |
Connections
Owned by
Evolution Systems Limited → Aw Holdings Int Ltd