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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 7 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
Due Soon
Dated 11 January 2025 (1 year ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (13 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
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
Evolution Europe Limited
PSC
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Mutual Companies
Evolution Europe Ltd
Mark Corrigan, Brendan Hugh James McGarrity, 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
Evolution Professional Services Limited
Mark Corrigan and Jake Michael Rackham are mutual people.
Active
Evolution (Electronic Security Systems) Ltd
Jake Michael Rackham is a mutual person.
Active
Corn Exchange Theatre Company
Brendan Hugh James McGarrity is a mutual person.
Active
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
£6.93K
Increased by £6.47K (+1400%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£1.5M
Increased by £767.19K (+105%)
Total Liabilities
-£499.6K
Increased by £289.48K (+138%)
Net Assets
£995.43K
Increased by £477.71K (+92%)
Debt Ratio (%)
33%
Increased by 4.55% (+16%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 18 Dec 2025
Jake Michael Rackham Details Changed
3 Months Ago on 1 Oct 2025
Jake Michael Rackham Appointed
5 Months Ago on 8 Aug 2025
Mark Corrigan Appointed
5 Months Ago on 8 Aug 2025
John Wust Resigned
5 Months Ago on 8 Aug 2025
Richard Lambert Resigned
5 Months Ago on 8 Aug 2025
John Wust Resigned
5 Months Ago on 8 Aug 2025
Registered Address Changed
8 Months Ago on 25 Apr 2025
Registered Address Changed
9 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 18 Dec 2025
Director's details changed for Jake Michael Rackham on 1 October 2025
Submitted on 1 Oct 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 John Wust as a director 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 secretary 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
Repayment History
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