Evolution Aqua Group Ltd
- Active
- Holding
- Holding
- 4 years
- 0 employees
- £1,852,131 (cur assets)
- Real address
- 5 directors
- 2 owners
- Wigan
Company status
Company size
Controlled by corporate entities
Company incorporated on February 11, 2022
Average employees reported at December 31, 2024
Current assets reported at December 31, 2024
1 company registered at the address, less than ten
5 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in Wigan
Field of Operation
Activities of other holding companies n.e.c.
64209
112074 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Evolution Aqua Group Ltd is a private limited company registered in England/Wales with the registration number 13909607. The company was founded four years ago on February 11, 2022, and registered at WN5 0LP, United Kingdom, Wigan, Lancashire, Evolution House, Kellet Close. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, five directors, and zero employees.
It's a holding company. The last reported current assets is £1,852,131.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 72
- 25%+
-
Resident of United Kingdom
Started on 2022-03-18
Also participates in 72 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 4 years
- 3
- 50%+
-
Resident of United Kingdom
Started on 2022-02-11
Also participates in 3 other companies.
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
Managers
-
Individual
- 1 year
-
Resident of United Kingdom
Started on 2024-12-05
Group sales director
Group sales director
-
Individual
- 2 years
- 6
-
Resident of United Kingdom
Started on 2024-01-30
Also participates in 6 other companies.
Director
Director
-
Individual
- 2 years
- 7
-
Resident of United Kingdom
Started on 2024-01-30
Also participates in 7 other companies.
Director
Director
-
Individual
- 3 years
- 5
-
Resident of United Kingdom
Started on 2022-03-18
Also participates in 5 other companies.
Group finance director
Group finance director
-
Individual
- 4 years
- 7
-
Resident of United Kingdom
Started on 2022-02-11
Also participates in 7 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted four months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted two days ago.
The latest confirmation statement submitted two days ago.
* may contain a full shareholder list
Last news
-
Director's details changed for Mr Matthew Widdall on 2026-02-23Download 2 pages pdf report
-
Confirmation statement made on 2026-02-10 with no updatesDownload 3 pages pdf report
-
Change of details for Mr Nicholas John Jackson as a person with significant control on 2026-01-01Download 2 pages pdf report
Evolution Aqua Group Ltd controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2022-03-18
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-18
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Evolution Aqua Group Ltd
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