EVOLVE B G LIMITED
specialised design activities
EVOLVE B G LIMITED
specialised design activities
Previous Company Names
Contact & Details
Contact
Registered Address
Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS England
Full company profile for EVOLVE B G LIMITED (05659614), an active information technology, telecommunications and data company based in Wigan, England. Incorporated 20 Dec 2005. specialised design activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2022–2024)
Cash in Bank
£4.69M
Net Assets
£2.85M
Total Liabilities
£8.00M
Turnover
£20.73M
Employees
117
Debt Ratio
74%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Adam Cole | Director | British | England | 20 Apr 2015 | Active |
| Robert Brown | Director | British | England | 15 Feb 2019 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Evolve B G Holdings Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Onecore Group Limited
Unknown
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Adam Cole
Ceased 31 Jul 2024
Jonathan Henry Shaw
Ceased 31 Jul 2024
Amanda Jane Shaw
Ceased 15 Feb 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
6 Amber Court, Martland Park, Wigan (WN5 0JY) WIGAN | Leasehold | - | 18 Mar 2024 |
11 Sorrel Close, Standish, Wigan (WN6 0ZS) WIGAN | Freehold | £450,000 | 6 Dec 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Officers | Appointment of Caroline Michelle Oxley as director on 1 May 2026 | |
| 5 Jan 2026 | Confirmation Statement | Confirmation statement made on 20 Dec 2025 with no updates | |
| 9 Oct 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 2 Jan 2025 | Confirmation Statement | Confirmation statement made on 20 Dec 2024 with no updates | |
| 22 Nov 2024 | Resolution | Resolutions |
Appointment of Caroline Michelle Oxley as director on 1 May 2026
Confirmation statement made on 20 Dec 2025 with no updates
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 20 Dec 2024 with no updates
Resolutions
Recent Activity
Latest Activity
Appointment of Caroline Michelle Oxley as director on 1 May 2026
3 weeks ago on 13 May 2026
Confirmation statement made on 20 Dec 2025 with no updates
5 months ago on 5 Jan 2026
Annual accounts made up to 31 Jan 2025
7 months ago on 9 Oct 2025
Confirmation statement made on 20 Dec 2024 with no updates
1 years ago on 2 Jan 2025
Resolutions
1 years ago on 22 Nov 2024