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Evolution Europe Ltd

Evolution Europe Ltd is an active company incorporated on 25 September 1998 with the registered office located in Marlow, Buckinghamshire. Evolution Europe Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03638341
Private limited company
Age
26 years
Incorporated 25 September 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Evolution Europe Ltd
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
8
Shareholders
3
Controllers (PSC)
1
Richard Lambert
Director • Secretary • Security Adviser • British • Lives in England • Born in Mar 1962
John Wust
Director • Security Adviser • British • Lives in England • Born in Dec 1958
Brendan Hugh James McGarrity
Director • British • Lives in England • Born in Sep 1969
Keir Evan Jones
Director • Operations Director • British • Lives in England • Born in Jul 1984
Jake Michael Rackham
Director • Commercial Director • British • Lives in England • Born in May 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution (Electronic Security Systems) Ltd
Richard Lambert, , and 3 more are mutual people.
Active
Evolution Maintenance Limited
Richard Lambert, , and 2 more are mutual people.
Active
Evolution Risk And Design Limited
Richard Lambert, John Wust, and 3 more are mutual people.
Active
Evolution Professional Services Limited
Richard Lambert, John Wust, and 3 more are mutual people.
Active
Evolution Life Safety Systems Limited
Richard Lambert, John Wust, and 2 more are mutual people.
Active
Evolution Security Systems Europe Limited
Richard Lambert, John Wust, and 2 more are mutual people.
Active
Evolution Security Limited
Richard Lambert, John Wust, and 2 more are mutual people.
Active
Grayson Pace Limited
Richard Lambert and John Wust are mutual people.
Active
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Brands
Evolution Security
Evolution Security is an electronic security and life safety company based in the UK and Ireland.
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
£4.98M
Increased by £2.86M (+135%)
Turnover
£43.97M
Increased by £11.43M (+35%)
Employees
208
Increased by 15 (+8%)
Total Assets
£18.51M
Increased by £3.25M (+21%)
Total Liabilities
-£11.27M
Increased by £1.55M (+16%)
Net Assets
£7.23M
Increased by £1.7M (+31%)
Debt Ratio (%)
61%
Decreased by 2.82% (-4%)
See 10 Year Full Financials
Latest Activity
Richard Lambert Resigned
1 Month Ago on 8 Aug 2025
Richard Lambert Resigned
1 Month Ago on 8 Aug 2025
Mark Corrigan Appointed
1 Month Ago on 8 Aug 2025
Jake Michael Rackham Appointed
1 Month Ago on 8 Aug 2025
Mr Brendan Hugh James Mcgarrity Appointed
1 Month Ago on 8 Aug 2025
Keir Evan Jones Appointed
1 Month Ago on 8 Aug 2025
John Wust Resigned
1 Month Ago on 8 Aug 2025
Mr Derrel James Gordon Beasley Appointed
1 Month Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
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Documents
Appointment of Mark Corrigan as a director on 8 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Richard Lambert as a secretary on 8 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Richard Lambert as a director on 8 August 2025
Submitted on 8 Sep 2025
Appointment of Mr Derrel James Gordon Beasley as a director on 8 August 2025
Submitted on 8 Sep 2025
Termination of appointment of John Wust as a director on 8 August 2025
Submitted on 8 Sep 2025
Appointment of Keir Evan Jones as a director on 8 August 2025
Submitted on 8 Sep 2025
Appointment of Mr Brendan Hugh James Mcgarrity as a director on 8 August 2025
Submitted on 8 Sep 2025
Appointment of Jake Michael Rackham as a director on 8 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 7 May 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
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Repayment History
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