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Evolution (Electronic Security Systems) Ltd

Evolution (Electronic Security Systems) Ltd is an active company incorporated on 30 January 1996 with the registered office located in Marlow, Buckinghamshire. Evolution (Electronic Security Systems) Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03154040
Private limited company
Age
29 years
Incorporated 30 January 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Globe House Third Avenue
Globe Park
Marlow
Bucks
SL7 1EY
England
Address changed on 25 Apr 2025 (4 months ago)
Previous address was Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL England
Telephone
01628530380
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Richard Lambert
Director • Secretary • British • Lives in England • Born in Mar 1962 • Secretary
Keir Evan Jones
Director • Operations Director • British • Lives in England • Born in Jul 1984
Neil David Harris
Director • British • Lives in UK • Born in Oct 1962
Jake Michael Rackham
Director • Commercial Director • British • Lives in England • Born in May 1989
Derrel James Gordon Beasley
Director • British • Lives in England • Born in Apr 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Europe Ltd
Richard Lambert, , and 3 more are mutual people.
Active
Evolution Maintenance Limited
Richard Lambert, , and 1 more are mutual people.
Active
Evolution Professional Services Limited
Richard Lambert, Derrel James Gordon Beasley, and 2 more are mutual people.
Active
Evolution Risk And Design Limited
Richard Lambert, John Wust, and 1 more are mutual people.
Active
Evolution Life Safety Systems Limited
Richard Lambert, John Wust, and 1 more are mutual people.
Active
Evolution Security Systems Europe Limited
Richard Lambert, John Wust, and 1 more are mutual people.
Active
Evolution Security Limited
Richard Lambert, John Wust, and 1 more are mutual people.
Active
Grayson Pace Limited
Richard Lambert and John Wust are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£587K
Decreased by £766K (-57%)
Turnover
£20.02M
Decreased by £1.08M (-5%)
Employees
132
Increased by 9 (+7%)
Total Assets
£9.73M
Decreased by £429K (-4%)
Total Liabilities
-£7.4M
Increased by £421K (+6%)
Net Assets
£2.33M
Decreased by £850K (-27%)
Debt Ratio (%)
76%
Increased by 7.36% (+11%)
See 10 Year Full Financials
Latest Activity
Richard Lambert Resigned
1 Month Ago on 8 Aug 2025
Neil David Harris Resigned
1 Month Ago on 8 Aug 2025
John Wust Resigned
1 Month Ago on 8 Aug 2025
Richard Lambert Resigned
1 Month Ago on 8 Aug 2025
Jake Michael Rackham Details Changed
1 Month Ago on 8 Aug 2025
Keir Evan Jones Details Changed
1 Month Ago on 8 Aug 2025
Mr Derrel James Gordon Beasley Details Changed
2 Months Ago on 12 Jun 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Registered Address Changed
5 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
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Documents
Termination of appointment of Richard Lambert as a secretary on 8 August 2025
Submitted on 27 Aug 2025
Termination of appointment of John Wust as a director on 8 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Neil David Harris as a director on 8 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Richard Lambert as a director on 8 August 2025
Submitted on 27 Aug 2025
Director's details changed for Jake Michael Rackham on 8 August 2025
Submitted on 15 Aug 2025
Director's details changed for Keir Evan Jones on 8 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Derrel James Gordon Beasley on 12 June 2025
Submitted on 12 Jun 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 25 April 2025
Submitted on 25 Apr 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 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 22 Jan 2025
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Repayment History
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