# Evolution Systems Limited

## Details

- **Company number:** [01803342](https://find-and-update.company-information.service.gov.uk/company/01803342)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 1984
- **Registered office:** UNIT-16, LOOMER ROAD, NEWCASTLE, ST5 7LB
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus, [62090](/sic/62090) Other information technology service activities, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [71200](/sic/71200) Technical testing and analysis
- **Corporate group:** [Aw Holdings Int Ltd](/group/43322) (4 companies)




## 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 | - |



## Owned by

Evolution Systems Limited → [Aw Holdings Int Ltd](/company/15672986)