Evolution Aqua Group Ltd is a private limited company located at Evolution House, Kellet Close, Wigan WN5 0LP. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-02-11, this 2-year-old company is run by 4 directors.
Director Paul C., appointed on 30 January 2024. Director Matt W., appointed on 30 January 2024. Director Nicola P., appointed on 18 March 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official records there was a change of name on 2022-05-19 and their previous name was Whco Oyster Limited.
The latest confirmation statement was filed on 2023-02-10 and the deadline for the subsequent filing is 2024-02-24. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Evolution House |
| Office Address2 | Kellet Close |
| Town | Wigan |
| Post code | WN5 0LP |
| Country of origin | United Kingdom |
| Registration Number | 13909607 |
| Date of Incorporation | Fri, 11th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 30 January 2024
Position: Director
Appointed: 18 March 2022
Position: Director
Appointed: 11 February 2022
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Bgf Investment Management Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicholas J. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Bgf Investment Management Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10608481 |
| Notified on | 18 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas J.
| Notified on | 11 February 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Whco Oyster | May 19, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 4 414 |
| Current Assets | 3 273 377 |
| Debtors | 3 268 963 |
| Net Assets Liabilities | 25 057 597 |
| Other Debtors | 18 413 |
| Other | |
| Accrued Liabilities | 70 163 |
| Amounts Owed By Related Parties | 3 240 550 |
| Bank Borrowings | 8 200 000 |
| Creditors | 8 200 000 |
| Investments Fixed Assets | 30 116 708 |
| Investments In Subsidiaries | 30 116 708 |
| Net Current Assets Liabilities | 3 140 889 |
| Ownership Interest In Joint Venture Percent | 50 |
| Percentage Class Share Held In Subsidiary | 100 |
| Prepayments | 10 000 |
| Taxation Social Security Payable | 62 325 |
| Total Assets Less Current Liabilities | 33 257 597 |
| Total Borrowings | 8 200 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 10, 2024 filed on: 22nd, February 2024 |
confirmation statement | Free Download (4 pages) |
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