RCS update : on 07/05/2026
EVOLUTION AQUA LIMITED
Active
•04153644
Address
Evolution House Kellett Close WN5 0LP Wigan
Activity
Manufacture of other general-purpose machinery not elsewhere classified
Workforce
53 employees
Incorporation
05/02/2001
Legal information
EVOLUTION AQUA LIMITED
Number
04153644
Legal form
Private limited company
Legal situation
normal
Activity
EVOLUTION AQUA LIMITED
Code SIC
28290•Manufacture of other general-purpose machinery not elsewhere classified
Fields of activity
Manufacture of other general-purpose machinery not elsewhere classified
Officers and representatives
EVOLUTION AQUA LIMITED
16 officers and representatives
Quality: Secretary
In office since the : 09/01/2007
Nationality: British
Address: Evolution House Kellett Close WN5 0LP Wigan
Quality: Director
In office since the : 18/06/2001
Nationality: British
Date of birth: 03/1964
Address: Evolution House Kellett Close WN5 0LP Wigan
Quality: Director
In office since the : 01/01/2013
Nationality: British
Date of birth: 08/1963
Address: Evolution House Kellett Close WN5 0LP Wigan
Quality: Director
In office since the : 01/01/2013
Nationality: British
Date of birth: 09/1973
Address: Evolution House Kellett Close WN5 0LP Wigan
Former officers
Quality: Secretary
In office since the : 29/05/2003
Until: 09/01/2007
Nationality: British
Address: 47 South Parade Bramhall SK7 3BJ Stockport
Quality: Secretary
In office since the : 23/02/2001
Until: 29/05/2003
Nationality: English
Address: Chestnuts Cranes Lane, Lathom L40 5UJ Ormskirk
CREDITREFORM SECRETARIES LIMITED
Quality: Corporate-nominee-secretary
In office since the : 05/02/2001
Until: 23/02/2001
Address: Windsor House Temple Row B2 5JX Birmingham
Quality: Director
In office since the : 01/01/2013
Until: 17/02/2022
Nationality: British
Date of birth: 05/1959
Address: Evolution House Kellett Close WN5 0LP Wigan
Quality: Director
In office since the : 01/02/2012
Until: 30/04/2012
Nationality: British
Date of birth: 08/1963
Address: Evolution House Kellett Close WN5 0LP Wigan
Quality: Director
In office since the : 02/11/2003
Until: 24/10/2011
Nationality: British
Date of birth: 08/1957
Address: 47 South Parade Bramhall SK7 3BJ Stockport
Quality: Director
In office since the : 01/02/2012
Until: 30/04/2012
Nationality: British
Date of birth: 09/1959
Address: Evolution House Kellett Close WN5 0LP Wigan
Quality: Director
In office since the : 23/02/2001
Until: 24/10/2011
Nationality: English
Date of birth: 04/1965
Address: Evolution House Kellett Close WN5 0LP Wigan
Quality: Director
In office since the : 23/02/2001
Until: 24/10/2011
Nationality: British
Date of birth: 11/1959
Address: 2 Stable Mews Millwood Close PR6 8AR Withnell Fold
Quality: Director
In office since the : 01/10/2015
Until: 28/07/2022
Nationality: British
Date of birth: 05/1984
Address: Evolution House Kellett Close WN5 0LP Wigan
Ultimate beneficial owners
EVOLUTION AQUA LIMITED
Evolution Aqua Group Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Evolution House Kellett Close WN5 0LP Wigan
Filling history
EVOLUTION AQUA LIMITED
84 documents
Confirmation statement made on 3 June 2025 with no updates
Confirmation statement made on 3 June 2025 with no updates
03/06/2025
Confirmation statement made on 8 June 2024 with no updates
Confirmation statement made on 8 June 2024 with no updates
19/06/2024
Registration of charge 041536440006, created on 30 January 2024
Registration of charge 041536440006, created on 30 January 2024
09/02/2024
Director's details changed for Mr Nicholas John Jackson on 1 November 2023
Director's details changed for Mr Nicholas John Jackson on 1 November 2023
09/11/2023
Confirmation statement made on 8 June 2023 with no updates
Confirmation statement made on 8 June 2023 with no updates
08/06/2023
Secretary's details changed for Nicola Helen Peers on 8 June 2023
Secretary's details changed for Nicola Helen Peers on 8 June 2023
08/06/2023
Director's details changed for Mrs Nicola Helen Peers on 1 June 2023
Director's details changed for Mrs Nicola Helen Peers on 1 June 2023
08/06/2023
Termination of appointment of Lyndsey Anne Winkelman-Ruff as a director on 28 July 2022
Termination of appointment of Lyndsey Anne Winkelman-Ruff as a director on 28 July 2022
29/07/2022
Change of details for Whco Oyster Limited as a person with significant control on 19 May 2022
Change of details for Whco Oyster Limited as a person with significant control on 19 May 2022
29/07/2022
Satisfaction of charge 5 in full
Satisfaction of charge 5 in full
29/07/2022
Annual accounts
EVOLUTION AQUA LIMITED
25 documents
Full accounts made up to 31 December 2024
30/09/2025
Accounts for a small company made up to 31 December 2023
24/09/2024
Financial statements 2023
31/12/2023
Accounts for a small company made up to 31 December 2022
01/09/2023
Total exemption full accounts made up to 31 December 2021
30/09/2022
Total exemption full accounts made up to 31 December 2020
30/09/2021
Total exemption full accounts made up to 31 December 2019
22/12/2020
Total exemption full accounts made up to 31 December 2018
30/09/2019
Total exemption full accounts made up to 31 December 2017
28/09/2018
Total exemption full accounts made up to 31 December 2016
28/09/2017
Contact informations
EVOLUTION AQUA LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Evolution House Kellett Close WN5 0LP Wigan