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EVOLUTION SYSTEMS LIMITED
Unit-16 Loomer Road, KEELE UNIVERSITY, Newcastle, STAFFORDSHIRE, England, ST5 7LB
ActiveltdINC 1984SIC 27120
Company Information
Registered AddressUnit-16 Loomer Road, KEELE UNIVERSITY, Newcastle, STAFFORDSHIRE, England, ST5 7LB
Incorporated27 March 1984
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due14 May 2027
Confirmation Last Filed30 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £205,402 | £78,414 | £129,298 | £119,825 | £114,775 | £66,950 | £12,571 | £6,931 | £45,112 | £54,505 | £54,991 |
| Cash | £366,270 | — | — | — | — | — | — | — | — | — | £45,746 |
| Current assets | £807,572 | £155,409 | £361,850 | £289,397 | £305,369 | £333,242 | £138,544 | £6,967 | £52,327 | £85,945 | £71,975 |
| Fixed assets | £34,304 | £152,313 | £164,796 | £116,766 | £118,037 | £0 | £0 | £0 | £584 | £788 | £1,060 |
| Creditors | £568,003 | £103,447 | £152,838 | £88,338 | £258,631 | £266,292 | £125,973 | £36 | £7,799 | £32,228 | £18,044 |
| Employees | 9 | 7 | 9 | 5 | 5 | 5 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- SCOREFLEET LIMITED 27 March 1984 to 21 May 1990
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