EVOLUTION RISK AND DESIGN LIMITED

Key Data

Status

Active

Company No.

06815450

Incorporation date

10/02/2009

Size

Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2009)

02/02/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

18/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

01/10/2025

Director's details changed for Jake Michael Rackham on 2025-10-01

View PDF (2 pages)

08/09/2025

Appointment of Mark Corrigan as a director on 2025-08-08

View PDF (2 pages)

08/09/2025

Appointment of Jake Michael Rackham as a director on 2025-08-08

View PDF (2 pages)

28/08/2025

Termination of appointment of John Wust as a secretary on 2025-08-08

View PDF (1 pages)

28/08/2025

Termination of appointment of Richard Lambert as a director on 2025-08-08

View PDF (1 pages)

28/08/2025

Termination of appointment of John Wust as a director on 2025-08-08

View PDF (1 pages)

25/04/2025

Registered office address changed from Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL England to Globe House Third Avenue Globe Park Marlow Bucks SL7 1EY on 2025-04-25

View PDF (1 pages)

28/03/2025

Registered office address changed from Stag Place Wooburn Town Wooburn Green Buckinghamshire HP10 0TT to Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL on 2025-03-28

View PDF (1 pages)

22/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

07/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

31/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

12/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

06/02/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

25/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (7 pages)

08/07/2022

Director's details changed for Mr John Wust on 2022-07-07

View PDF (2 pages)

11/05/2022

Resolutions

View PDF (2 pages)

03/05/2022

Registration of charge 068154500002, created on 2022-04-25

View PDF (21 pages)

12/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

26/04/2021

Registration of charge 068154500001, created on 2021-04-20

View PDF (85 pages)

12/02/2021

Accounts for a small company made up to 2020-03-31

View PDF (6 pages)

11/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

08/01/2021

Appointment of Mr Brendan Hugh James Mcgarrity as a director on 2020-12-21

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

10/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (6 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with updates

View PDF (3 pages)

30/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

24/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

27/03/2018

Resolutions

View PDF (2 pages)

27/03/2018

Change of name notice

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

02/01/2018

Withdrawal of a person with significant control statement on 2018-01-02

View PDF (2 pages)

02/01/2018

Notification of Evolution Europe Limited as a person with significant control on 2017-03-07

View PDF (2 pages)

08/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

09/03/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (6 pages)

13/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

10/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

16/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

29/04/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

03/03/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

25/04/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (5 pages)

05/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

17/04/2012

Registered office address changed from 1 Lancaster Court, Coronation Road Cressex Business Park High Wycombe Bucks. HP12 3TD on 2012-04-17

View PDF (1 pages)

21/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (5 pages)

01/02/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

09/03/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (3 pages)

04/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

03/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

03/03/2010

Appointment of Richard Lambert as a director

View PDF (2 pages)

03/03/2010

Appointment of John Wust as a secretary

View PDF (1 pages)

03/03/2010

Director's details changed for Mr John Wust on 2010-02-10

View PDF (2 pages)

16/03/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

10/02/2009

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£6,027.00

Business linkages

Check business linkages of EVOLUTION RISK AND DESIGN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/01/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
163.54K
-
0.00
6.03K
-

2021
2
163.54K
-
0.00
6.03K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

163.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.03K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Lambert	Director	10/02/2010 - 08/08/2025	16
Mr John Wust	Director	10/02/2009 - 08/08/2025	12
Mcgarrity, Brendan Hugh James	Director	21/12/2020 - Present	6
Rackham, Jake Michael	Director	08/08/2025 - Present	7
Wust, John	Secretary	10/02/2010 - 08/08/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EVOLUTION RISK AND DESIGN LIMITED

EVOLUTION RISK AND DESIGN LIMITED is an(a) Active company incorporated on 10/02/2009 with the registered office located at Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION RISK AND DESIGN LIMITED?

EVOLUTION RISK AND DESIGN LIMITED is currently Active. It was registered on 10/02/2009 .

Where is EVOLUTION RISK AND DESIGN LIMITED located?

EVOLUTION RISK AND DESIGN LIMITED is registered at Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY.

What does EVOLUTION RISK AND DESIGN LIMITED do?

EVOLUTION RISK AND DESIGN LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does EVOLUTION RISK AND DESIGN LIMITED have?

EVOLUTION RISK AND DESIGN LIMITED had 2 employees in 2021.

What is the latest filing for EVOLUTION RISK AND DESIGN LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-11 with no updates.