EW

EVOLUTION WATER SERVICES LTD.

Active

Company number 03771796

Buckinghamshire · Incorporated 17 May 1999

Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF

Last updated on 20 August 2026

Water collection, treatment and supply · SIC 36000

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVOLUTION WATER TREATMENT LIMITED · 17 May 1999 – 10 June 1999

Company overview

EVOLUTION WATER SERVICES LTD. is an active private limited company incorporated on 17 May 1999 and registered in England and Wales. The company operates from Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, and its principal activity is classified under SIC code 36000.

It is currently a wholly owned subsidiary of EWS Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is not subject to any charges, has no insolvency history, and has never been liquidated.

As at the latest filings, the company’s accounts are filed as small company accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 1 May 2026 and the next is due by 15 May 2027.

Current officers comprise company secretary Thomas Gray (appointed 1 June 2023) and directors Ben Bridger (British, appointed 1 October 2024) and Brian Shannon (Irish, appointed 1 October 2024). A mortgage was created on 17 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ews Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2026 View
Accounts With Accounts Type Small
Accounts
9 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
21 July 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Accounts With Accounts Type Small
Accounts
20 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2024 View
Termination Director Company With Name Termination Date
Officers
10 December 2023 View
Appoint Person Director Company With Name Date
Officers
10 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2023 View
Resolution
Resolution
19 July 2023 View
Statement Of Companys Objects
Change Of Constitution
13 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Small
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Small
Accounts
2 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Accounts With Accounts Type Small
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2020 View
Accounts With Accounts Type Small
Accounts
17 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2019 View
Accounts With Accounts Type Small
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Small
Accounts
27 March 2018 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Small
Accounts
5 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Change Person Secretary Company With Change Date
Officers
20 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2010 View
Legacy
Annual Return
18 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2009 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2008 View
Legacy
Address
3 January 2008 View
Legacy
Annual Return
26 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2007 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Officers
20 January 2006 View
Legacy
Capital
28 September 2005 View
Resolution
Resolution
28 September 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2004 View
Legacy
Annual Return
1 June 2004 View
Accounts With Accounts Type Small
Accounts
15 January 2004 View
Legacy
Annual Return
9 June 2003 View
Accounts With Accounts Type Small
Accounts
16 November 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Mortgage
27 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Small
Accounts
12 January 2001 View
Legacy
Annual Return
12 June 2000 View
Legacy
Accounts
28 February 2000 View
Legacy
Capital
16 September 1999 View
Legacy
Mortgage
6 August 1999 View
Legacy
Address
19 July 1999 View
Resolution
Resolution
19 July 1999 View
Legacy
Address
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Legacy
Officers
10 June 1999 View
Certificate Change Of Name Company
Change Of Name
9 June 1999 View
Incorporation Company
Incorporation
17 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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