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EVOLUTION SYSTEMS LIMITED

ACTIVE

Evolution Systems Limited delivers power‑systems automation solutions, providing design, product sup Sign up to read more

Company number
01803342
Incorporated
1984-03-27
Last updated
30 Apr 2026
Registered office
Unit-16 Loomer Road, Newcastle, ST5 7LB, England
SIC
27120,62090,71122,71200

No share issues or funding rounds.

Shareholders (as of 2026-04-30)

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ShareholderShare classSharesHolding
ABDUL WAHIDORDINARY5147.2%

2 more shareholders on file , sign up free to see.

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Financial Data

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Period ending 2025-03-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (2)

Abdul Wahid
directorsince 2018-07-26
Asad Babadi
directorsince 2026-04-30

PSCs (2)

Mr Abdul Wahid
Individual person with significant control · Notified: 2025-10-28
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Corporate entity person with significant control · Notified: 2025-10-28
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Ceased (3)

Mr Abdul Wahid
Individual person with significant control · Ceased: 2025-10-28
Mr Darren Maden
Individual person with significant control · Ceased: 2018-07-31
Mr Martin Peter Read
Individual person with significant control · Ceased: 2018-07-31

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity EVOLUTION SYSTEMS LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 9 employees (FY ending 2025-03-31)

Resigned Officers(9)

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These are the directors and secretaries who have left EVOLUTION SYSTEMS LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

David Easton resigned 2019-02-14
Rosemary Kendrick resigned 2000-07-20
Paul Daniels resigned 2009-06-30
Adam Hudson resigned 2016-08-19
Rosemary Kendrick resigned 2000-07-20
Francis Kendrick resigned 1994-01-31
Martin Read resigned 2018-08-01
Francis Kendrick resigned 1994-01-31
Darren Maden resigned 2017-07-17