EVOLUTION SYSTEMS SERVICES LTD

Company details

Source: Companies House Free Company Data Product, 1 November 2026. View filing history, officers and PSCs on Companies House.

Summary

EVOLUTION SYSTEMS SERVICES LTD is a private limited company registered in the UK under company number 15673898. It was incorporated on 23 April 2024 and its current status is active.

The registered office address is 547 HARTSHILL ROAD, STOKE-ON-TRENT, ST4 6AS, ENGLAND.

Its declared nature of business is manufacture of electricity distribution and control apparatus (SIC 27120); business and domestic software development (SIC 62012); engineering related scientific and technical consulting activities (SIC 71122).

The next accounts are due by 31 January 2027 and the next confirmation statement by 9 April 2027.

It has traded under 1 previous name, most recently LATTGRID LTD.

About EVOLUTION SYSTEMS SERVICES LTD

Company type and jurisdiction

EVOLUTION SYSTEMS SERVICES LTD is a private company limited by shares. Its owners (shareholders) are only liable for its debts up to the value of their shares, it must have at least one director, and its shares cannot be offered to the public. Its company number 15673898 shows it was registered in England and Wales, so its records are kept by Companies House in Cardiff. It has been on the register for 2 years and 6 months.

What EVOLUTION SYSTEMS SERVICES LTD does

On the public register, EVOLUTION SYSTEMS SERVICES LTD lists 3 activities using the UK Standard Industrial Classification (SIC 2007): manufacture of electricity distribution and control apparatus (27120); business and domestic software development (62012); engineering related scientific and technical consulting activities (71122). This places it in the manufacturing section of the economy. SIC codes describe what a company says it does; they are not a licence and are not checked by Companies House. See other companies with the same SIC code.

Where EVOLUTION SYSTEMS SERVICES LTD is registered

Its registered office is in Stoke-On-Trent (postcode district ST4). The registered office is the official address for letters from Companies House, HMRC and the courts. It must be in the same UK jurisdiction where the company was registered, but it does not have to be where the business trades: many companies use their accountant's or a formation agent's address. Browse other companies in ST4.

Accounts and filing deadlines

EVOLUTION SYSTEMS SERVICES LTD must file its next annual accounts by 31 January 2027. The last accounts on the register were dormant accounts, meaning the company reported no significant transactions in that financial year. Its next confirmation statement, which confirms its officers, shareholders and registered office are up to date, is due by 9 April 2027. A private company that files its accounts late gets an automatic penalty of £150 if they are up to one month late, rising to £375, £750 and £1,500 after six months, and the penalty is doubled if accounts are late two years in a row. A company that does not file a confirmation statement can be struck off the register.

Before you do business with EVOLUTION SYSTEMS SERVICES LTD

Check that the company name and number on its invoices and website match 15673898, read its latest accounts and confirmation statement, and look up its directors and people with significant control on the official register. If it charges VAT, ask for its VAT number and check it with our VAT number checker: a company number and a VAT number are different things. How to check a UK company.

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