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Evolution Risk And Design Limited

Evolution Risk And Design Limited is an active company incorporated on 10 February 2009 with the registered office located in Marlow, Buckinghamshire. Evolution Risk And Design Limited was registered 16 years ago.
Status
Active
Active since 6 years ago
Company No
06815450
Private limited company
Age
16 years
Incorporated 10 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 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 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1958
Director • Commercial Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Mar 1962
Director • Joint Group Managing Director • Irish • Lives in Ireland • Born in Jun 1985
Director • British • Lives in England • Born in Sep 1969
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 2 more are mutual people.
Active
Evolution (Electronic Security Systems) Ltd
Richard Lambert, , and 1 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
Evolution Professional Services Limited
Richard Lambert, John Wust, and 2 more are mutual people.
Active
Grayson Pace Limited
Richard Lambert and John Wust are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£462
Decreased by £853 (-65%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£727.84K
Increased by £351.01K (+93%)
Total Liabilities
-£210.13K
Increased by £102.27K (+95%)
Net Assets
£517.72K
Increased by £248.74K (+92%)
Debt Ratio (%)
29%
Increased by 0.25% (+1%)
Latest Activity
Jake Michael Rackham Appointed
1 Month Ago on 8 Aug 2025
Mark Corrigan Appointed
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
John Wust Resigned
1 Month Ago on 8 Aug 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
Small Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Documents
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 John Wust as a secretary on 8 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Richard Lambert as a director on 8 August 2025
Submitted on 28 Aug 2025
Termination of appointment of John Wust as a director on 8 August 2025
Submitted on 28 Aug 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
Accounts for a small company made up to 31 March 2024
Submitted on 7 Oct 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 31 Jan 2024
Repayment History
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