EA
EVOLUTION AQUA GROUP LTD
ActiveCompany number 13909607
Wigan, United Kingdom · Incorporated 11 February 2022
Evolution House, Kellet Close, Wigan, Lancashire, WN5 0LP, United Kingdom
Last updated on 25 March 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 March 2022
Company history
Previous company names
WHCO OYSTER LIMITED · 11 February 2022 – 19 May 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
10 February 2026
Next due
24 February 2027
6 months left
Financial snapshot
Last accounts type
Group
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Bgf Investment Management Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 March 2022
PS
Mr John Nicholas Jackson
Born March 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 February 2022
Funding
1 funding round18 March 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—
Filing history
Appoint Person Director Company With Name Date
Officers
26 February 2026
View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2026
View
Change Person Director Company With Change Date
Officers
24 February 2026
View
Change Person Director Company With Change Date
Officers
23 February 2026
View
Change To A Person With Significant Control
Persons With Significant Control
23 February 2026
View
Accounts With Accounts Type Group
Accounts
30 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025
View
Memorandum Articles
Incorporation
20 December 2024
View
Resolution
Resolution
20 December 2024
View
Appoint Person Director Company With Name Date
Officers
5 December 2024
View
Accounts With Accounts Type Group
Accounts
24 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024
View
Appoint Person Director Company With Name Date
Officers
12 February 2024
View
Appoint Person Director Company With Name Date
Officers
12 February 2024
View
Termination Director Company With Name Termination Date
Officers
12 February 2024
View
Change Person Director Company With Change Date
Officers
9 November 2023
View
Accounts With Accounts Type Small
Accounts
1 September 2023
View
Confirmation Statement With Updates
Confirmation Statement
6 April 2023
View
Termination Director Company With Name Termination Date
Officers
29 July 2022
View
Certificate Change Of Name Company
Change Of Name
19 May 2022
View
Change Account Reference Date Company Current Shortened
Accounts
18 May 2022
View
Resolution
Resolution
1 April 2022
View
Memorandum Articles
Incorporation
1 April 2022
View
Capital Name Of Class Of Shares
Capital
1 April 2022
View
Resolution
Resolution
1 April 2022
View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2022
View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2022
View
Appoint Person Director Company With Name Date
Officers
31 March 2022
View
Appoint Person Director Company With Name Date
Officers
29 March 2022
View
Appoint Person Director Company With Name Date
Officers
29 March 2022
View
Capital Allotment Shares
Capital
29 March 2022
View
Incorporation Company
Incorporation
11 February 2022
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly