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EVOLUTION SECURITY LIMITED

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EVOLUTION SECURITY LIMITED

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Key Data

Status

Active

Company No.

08353063

Incorporation date

09/01/2013

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EYCopy
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See on map
Latest events (Record since 09/01/2013)
dot icon27/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon26/09/2025
Director's details changed for Jake Michael Rackham on 2025-09-25
View PDF (2 pages)
dot icon28/08/2025
Appointment of Mark Corrigan as a director on 2025-08-08
View PDF (2 pages)
dot icon28/08/2025
Appointment of Jake Michael Rackham as a director on 2025-08-08
View PDF (2 pages)
dot icon28/08/2025
Termination of appointment of Richard Lambert as a director on 2025-08-08
View PDF (1 pages)
dot icon28/08/2025
Termination of appointment of John Wust as a director on 2025-08-08
View PDF (1 pages)
dot icon28/08/2025
Termination of appointment of Richard Lambert as a secretary on 2025-08-08
View PDF (1 pages)
dot icon20/05/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon25/04/2025
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)
dot icon28/03/2025
Registered office address changed from Stag Place Town Lane Wooburn Green High Wycombe Buckinghamshire HP10 0TT to Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL on 2025-03-28
View PDF (1 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-09 with no updates
View PDF (3 pages)
dot icon21/10/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon31/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon03/10/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon06/02/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon09/08/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon08/07/2022
Director's details changed for Mr John Wust on 2022-07-07
View PDF (2 pages)
dot icon12/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon15/04/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon12/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon20/05/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon30/04/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (4 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-09 with updates
View PDF (4 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (4 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-12 with updates
View PDF (4 pages)
dot icon03/01/2018
Withdrawal of a person with significant control statement on 2018-01-03
View PDF (2 pages)
dot icon02/01/2018
Withdrawal of a person with significant control statement on 2018-01-02
View PDF (2 pages)
dot icon02/01/2018
Notification of Evolution Europe Limited as a person with significant control on 2017-03-07
View PDF (2 pages)
dot icon08/12/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (4 pages)
dot icon09/03/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon14/06/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (4 pages)
dot icon19/01/2016
Annual return made up to 2016-01-09 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (4 pages)
dot icon09/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2014
Current accounting period extended from 2015-01-31 to 2015-03-31
View PDF (1 pages)
dot icon16/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (4 pages)
dot icon13/03/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2013
Appointment of Richard Lambert as a secretary
View PDF (2 pages)
dot icon28/02/2013
Appointment of Mr John Wust as a director
View PDF (2 pages)
dot icon28/02/2013
Appointment of Richard Lambert as a director
View PDF (2 pages)
dot icon09/01/2013
Termination of appointment of Yomtov Jacobs as a director
View PDF (1 pages)
dot icon09/01/2013
Incorporation
View PDF (20 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
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
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard Lambert
Director
09/01/2013 - 08/08/2025
16
Mr John Wust
Director
09/01/2013 - 08/08/2025
12
Rackham, Jake Michael
Director
08/08/2025 - Present
7
Corrigan, Mark
Director
08/08/2025 - Present
6
Lambert, Richard
Secretary
09/01/2013 - 08/08/2025
-

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 SECURITY LIMITED

EVOLUTION SECURITY LIMITED is an(a) Active company incorporated on 09/01/2013 with the registered office located at Globe House Third Avenue, Globe Park, Marlow, Bucks SL7 1EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION SECURITY LIMITED?

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EVOLUTION SECURITY LIMITED is currently Active. It was registered on 09/01/2013 .

Where is EVOLUTION SECURITY LIMITED located?

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

What does EVOLUTION SECURITY LIMITED do?

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EVOLUTION SECURITY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EVOLUTION SECURITY LIMITED?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-09 with no updates.