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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 27 years ago.
Status
Active
Active since incorporation
Company No
03638341
Private limited company
Age
27 years
Incorporated 25 September 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 May 2025 (8 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Globe House Third Avenue
Globe Park
Marlow
Bucks
SL7 1EY
England
Address changed on 25 Apr 2025 (8 months ago)
Previous address was Globe House Third Avenue Globe Park Marlow Bucks SL7 1YL England
Telephone
01628530380
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Jan 1965
Director • Operations Director • British • Lives in England • Born in Jul 1984
Director • Joint Group Managing Director • Irish • Lives in Ireland • Born in Jun 1985
Director • Joint Group Managing Director • British • Lives in England • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution (Electronic Security Systems) Ltd
Derrel James Gordon Beasley, Keir Evan Jones, and 1 more are mutual people.
Active
Evolution Risk And Design Limited
Mark Corrigan, Brendan Hugh James McGarrity, and 1 more are mutual people.
Active
Evolution Professional Services Limited
Derrel James Gordon Beasley, Mark Corrigan, and 1 more are mutual people.
Active
Evolution Maintenance Limited
Mark Corrigan and Jake Michael Rackham are mutual people.
Active
Evolution Life Safety Systems Limited
Mark Corrigan and Jake Michael Rackham are mutual people.
Active
Evolution Security Systems Europe Limited
Mark Corrigan and Jake Michael Rackham are mutual people.
Active
Evolution Security Limited
Mark Corrigan and Jake Michael Rackham are mutual people.
Active
Corn Exchange Theatre Company
Brendan Hugh James McGarrity is a mutual person.
Active
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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£7.04M
Increased by £2.07M (+42%)
Turnover
£49.89M
Increased by £5.93M (+13%)
Employees
Unreported
Decreased by 208 (-100%)
Total Assets
£24.65M
Increased by £6.14M (+33%)
Total Liabilities
-£14.92M
Increased by £3.64M (+32%)
Net Assets
£9.73M
Increased by £2.5M (+35%)
Debt Ratio (%)
61%
Decreased by 0.39% (-1%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 19 Dec 2025
Richard Bater Appointed
1 Month Ago on 25 Nov 2025
Jake Michael Rackham Details Changed
3 Months Ago on 1 Oct 2025
Richard Lambert Resigned
5 Months Ago on 8 Aug 2025
Richard Lambert Resigned
5 Months Ago on 8 Aug 2025
Mark Corrigan Appointed
5 Months Ago on 8 Aug 2025
Jake Michael Rackham Appointed
5 Months Ago on 8 Aug 2025
Mr Brendan Hugh James Mcgarrity Appointed
5 Months Ago on 8 Aug 2025
Keir Evan Jones Appointed
5 Months Ago on 8 Aug 2025
John Wust Resigned
5 Months Ago on 8 Aug 2025
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Appointment of Richard Bater as a director on 25 November 2025
Submitted on 1 Dec 2025
Director's details changed for Jake Michael Rackham on 1 October 2025
Submitted on 1 Oct 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
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
Repayment History
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