Exact UK legal entity

EVOLUTION AQUA LIMITED

04153644 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated5 February 2001
Accounts due30 September 2026
Confirmation due17 June 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

BGF

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Confirmation Statement made up to 3 June 2026CS01 · Confirmation Statement
  2. Accounts made up to 31 December 2024AA · Accounts
  3. Confirmation Statement made up to 3 June 2025CS01 · Confirmation Statement
  4. Accounts made up to 31 December 2023AA · Accounts
  5. Confirmation Statement made up to 8 June 2024CS01 · Confirmation Statement
  6. MortgageMR01 · Mortgage
  7. Officers — Mr Nicholas John JacksonCH01 · Officers
  8. Accounts made up to 31 December 2022AA · Accounts
  9. Confirmation Statement made up to 8 June 2023CS01 · Confirmation Statement
  10. Officers — Nicola Helen PeersCH03 · Officers
  11. Officers — Mrs Nicola Helen PeersCH01 · Officers
  12. Accounts made up to 31 December 2021AA · Accounts
  13. Officers — Lyndsey Anne Winkelman-RuffTM01 · Officers
  14. Persons With Significant Control dated 19 May 2022PSC05 · Persons With Significant Control
  15. MortgageMR04 · Mortgage
  16. Confirmation Statement made up to 8 June 2022CS01 · Confirmation Statement

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Evolution Aqua Group LimitedNotified 18 March 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
  2. Mr Nicholas John JacksonNotified 6 April 2016 · ceased 18 March 2022Ownership Of Shares 75 To 100 Percent
Governance

4 active officers

  1. Nicola Helen PEERSSecretary · appointed 9 January 2007
  2. John Nicholas JACKSONDirector · appointed 18 June 2001
  3. Jasper Hendericus Maria KUIJPERDirector · appointed 1 January 2013
  4. Nicola Helen PEERSDirector · appointed 1 January 2013

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details