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Evolution Security Systems Europe Limited

Evolution Security Systems Europe Limited is a dormant company incorporated on 17 May 2011 with the registered office located in Marlow, Buckinghamshire. Evolution Security Systems Europe Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
07637606
Private limited company
Age
14 years
Incorporated 17 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
01628530380
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Dec 1958
Director • Joint Group Managing Director • Irish • Lives in Ireland • Born in Jun 1985
Director • Commercial Director • British • Lives in England • Born in May 1989
Evolution Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Evolution Maintenance Limited
Richard Lambert, , and 2 more are mutual people.
Active
Evolution Europe Ltd
Richard Lambert, , and 2 more are mutual people.
Active
Evolution (Electronic Security Systems) Ltd
Richard Lambert, , and 1 more are mutual people.
Active
Evolution Risk And Design Limited
Richard Lambert, John Wust, and 2 more are mutual people.
Active
Evolution Life Safety Systems 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
John Wust Resigned
1 Month Ago on 8 Aug 2025
Jake Michael Rackham Appointed
1 Month Ago on 8 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 20 May 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
Dormant Accounts Submitted
10 Months Ago on 21 Oct 2024
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Documents
Appointment of Jake Michael Rackham 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
Appointment of Mark Corrigan 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 Richard Lambert as a secretary on 8 August 2025
Submitted on 28 Aug 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 20 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
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 dormant company made up to 31 March 2024
Submitted on 21 Oct 2024
Repayment History
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