EVOLUTION SECURITY SYSTEMS EUROPE LIMITED

Key Data

Status

Active

Company No.

07637606

Incorporation date

17/05/2011

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2011)

27/01/2026

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

View PDF (3 pages)

26/09/2025

Director's details changed for Jake Michael Rackham on 2025-09-25

View PDF (2 pages)

28/08/2025

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 director on 2025-08-08

View PDF (1 pages)

28/08/2025

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

View PDF (2 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 Richard Lambert as a secretary on 2025-08-08

View PDF (1 pages)

20/05/2025

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

View PDF (2 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)

21/10/2024

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

View PDF (2 pages)

31/01/2024

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

View PDF (3 pages)

03/10/2023

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

View PDF (3 pages)

06/02/2023

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

View PDF (3 pages)

09/08/2022

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

View PDF (3 pages)

08/07/2022

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

View PDF (2 pages)

12/01/2022

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

View PDF (3 pages)

15/04/2021

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

View PDF (3 pages)

16/03/2021

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

View PDF (3 pages)

20/05/2020

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

View PDF (2 pages)

13/01/2020

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

View PDF (3 pages)

02/05/2019

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

View PDF (4 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)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

02/01/2018

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

View PDF (2 pages)

02/01/2018

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

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 (5 pages)

14/06/2016

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)

08/02/2016

Director's details changed for Richard Lambert on 2016-01-16

View PDF (2 pages)

08/02/2016

Secretary's details changed for Richard Lambert on 2016-01-16

View PDF (1 pages)

08/02/2016

Director's details changed for Mr John Wust on 2016-01-16

View PDF (2 pages)

16/12/2015

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

View PDF (4 pages)

17/06/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

18/12/2014

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

View PDF (4 pages)

05/06/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

23/12/2013

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

View PDF (4 pages)

12/06/2013

Annual return made up to 2013-05-17 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)

25/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

17/04/2012

Registered office address changed from 1 Lancaster Court Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TD United Kingdom on 2012-04-17

View PDF (1 pages)

26/07/2011

Statement of capital following an allotment of shares on 2011-05-17

View PDF (3 pages)

26/07/2011

Appointment of Richard Lambert as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

26/07/2011

Current accounting period shortened from 2012-05-31 to 2012-03-31

View PDF (1 pages)

26/07/2011

Appointment of Richard Lambert as a secretary

View PDF (2 pages)

26/07/2011

Appointment of Mr John Wust as a director

View PDF (2 pages)

17/05/2011

Termination of appointment of Yomtov Jacobs as a director

View PDF (1 pages)

17/05/2011

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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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

Dormant

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
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Lambert	Director	17/05/2011 - 08/08/2025	16
Mr John Wust	Director	17/05/2011 - 08/08/2025	12
Rackham, Jake Michael	Director	08/08/2025 - Present	7
Corrigan, Mark	Director	08/08/2025 - Present	6
Lambert, Richard	Secretary	17/05/2011 - 08/08/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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12/09/1990

Turnover:

No. of employees:

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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Description

About EVOLUTION SECURITY SYSTEMS EUROPE LIMITED

EVOLUTION SECURITY SYSTEMS EUROPE LIMITED is an(a) Active company incorporated on 17/05/2011 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 SYSTEMS EUROPE LIMITED?

EVOLUTION SECURITY SYSTEMS EUROPE LIMITED is currently Active. It was registered on 17/05/2011 .

Where is EVOLUTION SECURITY SYSTEMS EUROPE LIMITED located?

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

What does EVOLUTION SECURITY SYSTEMS EUROPE LIMITED do?

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

What is the latest filing for EVOLUTION SECURITY SYSTEMS EUROPE LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-11 with no updates.