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Evolve Security Limited
Evolve Security Limited is an active company incorporated on 25 April 2013 with the registered office located in Cheadle, Greater Manchester. Evolve Security Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08503286
Private limited company
Age
12 years
Incorporated
25 April 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 May 2025
(4 months ago)
Next confirmation dated
3 May 2026
Due by
17 May 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Evolve Security Limited
Contact
Address
Lincoln's View Oak Green
Stanley Green Business Park
Cheadle Hulme
Cheshire
SK8 6QL
Same address since
incorporation
Companies in SK8 6QL
Telephone
01945463942
Email
Unreported
Website
Evolve-security-services.co.uk
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Charley Coe
Director • Managing Director • British • Lives in England • Born in Sep 1986
Mr Shane Martin Barry
Director • Private Security Activities • British • Lives in England • Born in Oct 1981
Carol Gibbs
PSC • British • Lives in England • Born in Oct 1948
Mr Ricky Jeffrey Gibbs
PSC • British • Lives in England • Born in Jan 1948
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
West Valley Mobile Security Limited
Mr Shane Martin Barry and Charley Coe are mutual people.
Active
Stopfordian Ltd
Mr Shane Martin Barry and Charley Coe are mutual people.
Active
Ninth Holdings Limited
Charley Coe is a mutual person.
Active
Pet Heroes UK Limited
Charley Coe is a mutual person.
Active
The Personal Security APP Limited
Charley Coe is a mutual person.
Active
We Are Response Limited
Charley Coe is a mutual person.
Active
People Heroes Limited
Charley Coe is a mutual person.
Active
Proactive Heroes Limited
Charley Coe is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£630.1K
Same as previous period
Total Liabilities
-£629.9K
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Carol Gibbs (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Ricky Jeffrey Gibbs (PSC) Appointed
2 Years 3 Months Ago on 25 May 2023
Carol Gibbs (PSC) Details Changed
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Charge Satisfied
2 Years 9 Months Ago on 15 Dec 2022
Full Accounts Submitted
3 Years Ago on 2 Sep 2022
Get Alerts
Get Credit Report
Discover Evolve Security Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 3 May 2025 with updates
Submitted on 15 May 2025
Notification of Ricky Jeffrey Gibbs as a person with significant control on 25 May 2023
Submitted on 3 Jun 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 3 Jun 2024
Change of details for Carol Gibbs as a person with significant control on 25 May 2023
Submitted on 29 May 2024
Change of details for Carol Gibbs as a person with significant control on 1 June 2023
Submitted on 23 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 3 May 2023 with updates
Submitted on 16 May 2023
Satisfaction of charge 085032860001 in full
Submitted on 15 Dec 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 2 Sep 2022
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Repayment History
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