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Evolve Security Products Limited

Evolve Security Products Limited is an active company incorporated on 24 December 2012 with the registered office located in Eastleigh, Hampshire. Evolve Security Products Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08340416
Private limited company
Age
12 years
Incorporated 24 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (8 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Fleming Court Leigh Road
Eastleigh
Southampton
Hampshire
SO50 9PD
Same address since incorporation
Telephone
01264334786
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in UK • Born in Feb 1964
Willings Services Limited
PSC
Evolve Investment Holdings Limited
PSC
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Mutual Companies
Willings Services Limited
Andrew David Brown and Jacqueline Tracey Brown are mutual people.
Active
Evolve Investment Holdings Limited
Andrew David Brown and Jacqueline Tracey Brown are mutual people.
Active
Brands
Evolve Security Products Ltd.
Evolve Security Products Limited is a designer and manufacturer of pedestrian entrance controlled security products, including speed gates, turnstiles, and security portals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.73K
Decreased by £38.52K (-49%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£162.23K
Increased by £15.84K (+11%)
Total Liabilities
-£129.07K
Increased by £8.81K (+7%)
Net Assets
£33.16K
Increased by £7.03K (+27%)
Debt Ratio (%)
80%
Decreased by 2.59% (-3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Mrs Jacqueline Tracey Brown Details Changed
4 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Willings Services Limited (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Andrew David Brown (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 31 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Director's details changed for Mrs Jacqueline Tracey Brown on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Cessation of Andrew David Brown as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Willings Services Limited as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 4 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 9 Jun 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 5 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 31 May 2022
Repayment History
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