EVOLUTION SECURITIES CHINA LIMITED

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EVOLUTION SECURITIES CHINA LIMITED

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Key Data

Status

Active

Company No.

04837915

Incorporation date

18/07/2003

Size

Micro Entity

Contacts

Registered address

Registered address

52 Debden Road, Saffron Walden, Essex CB11 4ABCopy
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Latest events (Record since 18/07/2003)
dot icon22/12/2025
Micro company accounts made up to 2025-03-31
dot icon22/07/2025
Confirmation statement made on 2025-07-15 with no updates
dot icon24/12/2024
Micro company accounts made up to 2024-03-31
dot icon15/07/2024
Confirmation statement made on 2024-07-15 with no updates
dot icon19/10/2023
Micro company accounts made up to 2023-03-31
dot icon18/07/2023
Confirmation statement made on 2023-07-15 with no updates
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
dot icon19/07/2022
Confirmation statement made on 2022-07-15 with no updates
dot icon05/11/2021
Micro company accounts made up to 2021-03-31
dot icon17/07/2021
Confirmation statement made on 2021-07-17 with updates
dot icon25/01/2021
Micro company accounts made up to 2020-03-31
dot icon22/09/2020
Director's details changed for Ka Yee Elizabeth Kan on 2020-09-22
dot icon17/07/2020
Confirmation statement made on 2020-07-17 with updates
dot icon15/10/2019
Full accounts made up to 2019-03-31
dot icon17/07/2019
Confirmation statement made on 2019-07-17 with updates
dot icon18/03/2019
Statement of capital following an allotment of shares on 2019-03-18
dot icon21/09/2018
Statement of capital following an allotment of shares on 2018-09-20
dot icon23/07/2018
Full accounts made up to 2018-03-31
dot icon22/07/2018
Confirmation statement made on 2018-07-18 with updates
dot icon11/05/2018
Termination of appointment of Clive Peter Whiley as a director on 2018-05-11
dot icon26/03/2018
Statement of capital following an allotment of shares on 2018-01-04
dot icon26/03/2018
Statement of capital following an allotment of shares on 2018-03-26
dot icon23/11/2017
Statement of capital following an allotment of shares on 2017-11-22
dot icon09/08/2017
Full accounts made up to 2017-03-31
dot icon24/07/2017
Statement of capital following an allotment of shares on 2017-07-21
dot icon18/07/2017
Confirmation statement made on 2017-07-18 with updates
dot icon22/12/2016
Statement of capital following an allotment of shares on 2016-12-21
dot icon11/12/2016
Full accounts made up to 2016-03-31
dot icon01/08/2016
Confirmation statement made on 2016-07-18 with updates
dot icon27/11/2015
Statement of capital following an allotment of shares on 2015-11-26
dot icon21/09/2015
Full accounts made up to 2015-03-31
dot icon16/09/2015
Director's details changed for Victor Lap-Lik Chu on 2015-09-16
dot icon03/08/2015
Statement of capital following an allotment of shares on 2015-07-31
dot icon22/07/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon30/06/2015
Statement of capital following an allotment of shares on 2015-06-30
dot icon27/06/2015
Statement of capital following an allotment of shares on 2015-04-30
dot icon31/03/2015
Statement of capital following an allotment of shares on 2015-03-30
dot icon13/03/2015
Resolutions
dot icon26/02/2015
Statement of capital following an allotment of shares on 2015-02-25
dot icon19/02/2015
Statement of capital following an allotment of shares on 2015-01-27
dot icon17/11/2014
Statement of capital following an allotment of shares on 2014-10-30
dot icon06/08/2014
Full accounts made up to 2014-03-31
dot icon24/07/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon29/03/2014
Statement of capital following an allotment of shares on 2014-03-28
dot icon02/12/2013
Full accounts made up to 2013-03-31
dot icon05/08/2013
Director's details changed for Victor Lap-Lik Chu on 2013-08-03
dot icon26/07/2013
Statement of capital following an allotment of shares on 2013-07-23
dot icon23/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon17/04/2013
Miscellaneous
dot icon12/01/2013
Termination of appointment of Chin Ho as a director
dot icon03/12/2012
Director's details changed for Chin Hung David Ho on 2012-12-03
dot icon06/08/2012
Statement of capital following an allotment of shares on 2012-07-19
dot icon01/08/2012
Group of companies' accounts made up to 2012-03-31
dot icon18/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon16/05/2012
Appointment of Mr Timothy John Worlledge as a director
dot icon16/05/2012
Registered office address changed from Suite Sf22 Holland House 4 Bury Street London EC3 5AW United Kingdom on 2012-05-16
dot icon11/05/2012
Registered office address changed from 9Th Floor 100 Wood Street London EC2V 7AN on 2012-05-11
dot icon03/05/2012
Statement of capital following an allotment of shares on 2012-04-25
dot icon25/04/2012
Second filing of TM01 previously delivered to Companies House
dot icon05/04/2012
Termination of appointment of Alexander Snow as a director
dot icon24/02/2012
Termination of appointment of Tony Lee as a secretary
dot icon12/01/2012
Current accounting period extended from 2011-12-31 to 2012-03-31
dot icon15/12/2011
Resolutions
dot icon05/09/2011
Termination of appointment of Andrew Westenberger as a director
dot icon21/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon30/06/2011
Appointment of Andrew Thomas Karl Westenberger as a director
dot icon28/06/2011
Group of companies' accounts made up to 2010-12-31
dot icon03/11/2010
Termination of appointment of Myles Brockbank as a director
dot icon03/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon02/08/2010
Director's details changed for Victor Lap-Lik Chu on 2010-07-18
dot icon02/08/2010
Director's details changed for Ka Yee Elizabeth Kan on 2010-07-18
dot icon02/08/2010
Director's details changed for Myles Robin Brockbank on 2010-07-18
dot icon02/08/2010
Director's details changed for Man Yi Ho on 2010-07-18
dot icon02/08/2010
Director's details changed for Chin Hung David Ho on 2010-07-18
dot icon16/06/2010
Group of companies' accounts made up to 2009-12-31
dot icon02/10/2009
Group of companies' accounts made up to 2008-12-31
dot icon21/08/2009
Return made up to 18/07/09; full list of members
dot icon15/06/2009
Ad 14/05/09\gbp si 1@1=1\gbp ic 655360/655361\
dot icon15/04/2009
Director appointed ka yee elizabeth kan
dot icon06/04/2009
Ad 31/03/09\gbp si 148824@1=148824\gbp ic 506536/655360\
dot icon06/04/2009
Nc inc already adjusted 31/03/09
dot icon06/04/2009
Resolutions
dot icon06/04/2009
Appointment terminated director tony lee
dot icon06/04/2009
Director appointed chin hung david ho
dot icon06/04/2009
Director appointed victor LAP-lik chu
dot icon06/04/2009
Director appointed man yi ho
dot icon12/03/2009
Resolutions
dot icon12/03/2009
Appointment terminated director hon-yee tsang
dot icon12/03/2009
Registered office changed on 12/03/2009 from fifth floor 29-30 cornhill london EC3V 3NF
dot icon10/02/2009
Appointment terminated director nicholas martin
dot icon13/10/2008
Full accounts made up to 2007-12-31
dot icon18/08/2008
Return made up to 18/07/08; full list of members
dot icon29/02/2008
Director's change of particulars / hon-yee tsang / 15/12/2007
dot icon12/12/2007
Director resigned
dot icon12/12/2007
Director resigned
dot icon20/08/2007
Group of companies' accounts made up to 2006-12-31
dot icon15/08/2007
Return made up to 18/07/07; full list of members
dot icon15/08/2007
Location of debenture register
dot icon15/08/2007
Location of register of members
dot icon15/08/2007
Secretary resigned
dot icon29/06/2007
Registered office changed on 29/06/07 from: fifth floor 29-30 cornhill london EC3V 3ND
dot icon15/02/2007
New secretary appointed;new director appointed
dot icon15/02/2007
Director resigned
dot icon02/01/2007
Ad 20/10/06--------- £ si 1667@1=1667 £ ic 506536/508203
dot icon02/01/2007
Ad 01/11/06--------- £ si 70@1=70 £ ic 506466/506536
dot icon14/12/2006
Resolutions
dot icon14/12/2006
Resolutions
dot icon14/12/2006
Resolutions
dot icon14/12/2006
Resolutions
dot icon14/12/2006
Ad 10/10/06--------- £ si 1667@1=1667 £ ic 504799/506466
dot icon31/07/2006
Return made up to 18/07/06; full list of members
dot icon21/07/2006
New director appointed
dot icon20/07/2006
Ad 14/06/06--------- £ si 885@1=885 £ ic 503914/504799
dot icon20/07/2006
Statement of affairs
dot icon28/06/2006
New director appointed
dot icon26/06/2006
Resolutions
dot icon26/06/2006
Resolutions
dot icon09/05/2006
Full accounts made up to 2005-12-31
dot icon16/11/2005
New secretary appointed
dot icon16/11/2005
Secretary resigned
dot icon07/11/2005
Ad 30/09/05--------- £ si 926@1=926 £ ic 502988/503914
dot icon07/11/2005
Nc inc already adjusted 27/09/05
dot icon07/11/2005
Resolutions
dot icon07/11/2005
Resolutions
dot icon07/11/2005
Resolutions
dot icon07/11/2005
Resolutions
dot icon11/10/2005
Director's particulars changed
dot icon11/10/2005
Director's particulars changed
dot icon08/09/2005
New director appointed
dot icon22/08/2005
Return made up to 18/07/05; full list of members
dot icon09/05/2005
Director resigned
dot icon09/05/2005
Full accounts made up to 2004-12-31
dot icon04/05/2005
New director appointed
dot icon06/01/2005
Ad 13/12/04--------- £ si 2598@1=2598 £ ic 500390/502988
dot icon06/01/2005
Memorandum and Articles of Association
dot icon06/01/2005
Resolutions
dot icon06/01/2005
Resolutions
dot icon06/01/2005
Resolutions
dot icon06/01/2005
Resolutions
dot icon06/01/2005
Resolutions
dot icon06/01/2005
£ nc 500390/556160 13/12/04
dot icon27/07/2004
Return made up to 18/07/04; full list of members
dot icon19/05/2004
Ad 21/04/04--------- £ si 390@1=390 £ ic 500000/500390
dot icon19/05/2004
Nc inc already adjusted 21/04/04
dot icon19/05/2004
Resolutions
dot icon19/05/2004
Resolutions
dot icon13/04/2004
Director's particulars changed
dot icon13/04/2004
Director's particulars changed
dot icon24/12/2003
New director appointed
dot icon20/09/2003
Ad 18/08/03--------- £ si 499999@1=499999 £ ic 1/500000
dot icon20/09/2003
Nc inc already adjusted 18/08/03
dot icon20/09/2003
Resolutions
dot icon05/09/2003
New director appointed
dot icon05/09/2003
New director appointed
dot icon05/09/2003
Registered office changed on 05/09/03 from: the registry royal mint court london EC3N 4LB
dot icon05/09/2003
Resolutions
dot icon05/09/2003
Accounting reference date extended from 31/07/04 to 31/12/04
dot icon19/08/2003
Secretary resigned
dot icon19/08/2003
Director resigned
dot icon19/08/2003
New secretary appointed
dot icon19/08/2003
New director appointed
dot icon19/08/2003
New director appointed
dot icon18/07/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
5
159.30K
-
0.00
-
-
2022
5
265.42K
-
0.00
-
-
2023
5
372.59K
-
0.00
-
-
2023
5
372.59K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

372.59K £Ascended40.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chu, Victor Lap-Lik
Director
31/03/2009 - Present
11
Worlledge, Timothy John
Director
10/05/2012 - Present
17
Kan, Ka Yee Elizabeth
Director
31/03/2009 - Present
2
Ho, Man Yi
Director
31/03/2009 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About EVOLUTION SECURITIES CHINA LIMITED

EVOLUTION SECURITIES CHINA LIMITED is an(a) Active company incorporated on 18/07/2003 with the registered office located at 52 Debden Road, Saffron Walden, Essex CB11 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION SECURITIES CHINA LIMITED?

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EVOLUTION SECURITIES CHINA LIMITED is currently Active. It was registered on 18/07/2003 .

Where is EVOLUTION SECURITIES CHINA LIMITED located?

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EVOLUTION SECURITIES CHINA LIMITED is registered at 52 Debden Road, Saffron Walden, Essex CB11 4AB.

What does EVOLUTION SECURITIES CHINA LIMITED do?

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EVOLUTION SECURITIES CHINA LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EVOLUTION SECURITIES CHINA LIMITED have?

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EVOLUTION SECURITIES CHINA LIMITED had 5 employees in 2023.

What is the latest filing for EVOLUTION SECURITIES CHINA LIMITED?

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The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.