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Evolution Professional Services Limited

Evolution Professional Services Limited is an active company incorporated on 21 January 2021 with the registered office located in Marlow, Buckinghamshire. Evolution Professional Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13148906
Private limited company
Age
4 years
Incorporated 21 January 2021
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 4 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
01628 530380
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Joint Group Managing Director • Irish • Lives in Ireland • Born in Jun 1985
Director • Technical Director • British • Lives in England • Born in Apr 1977
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
Derrel James Gordon Beasley, Mark Corrigan, and 1 more are mutual people.
Active
Evolution (Electronic Security Systems) Ltd
Derrel James Gordon Beasley and Jake Michael Rackham are mutual people.
Active
Evolution Maintenance Limited
Mark Corrigan and Jake Michael Rackham are mutual people.
Active
Evolution Risk And Design 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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£667.91K
Increased by £192.4K (+40%)
Total Liabilities
-£102.76K
Increased by £46.27K (+82%)
Net Assets
£565.15K
Increased by £146.13K (+35%)
Debt Ratio (%)
15%
Increased by 3.51% (+30%)
Latest Activity
Small Accounts Submitted
24 Days Ago on 18 Dec 2025
Jake Michael Rackham Details Changed
3 Months Ago on 1 Oct 2025
Richard Lambert Resigned
5 Months Ago on 8 Aug 2025
John Wust Resigned
5 Months Ago on 8 Aug 2025
Mark Corrigan Appointed
5 Months Ago on 8 Aug 2025
Jake Michael Rackham Appointed
5 Months Ago on 8 Aug 2025
Mr Derrel James Gordon Beasley Details Changed
7 Months Ago on 12 Jun 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 8 Sep 2025
Termination of appointment of Richard Lambert as a director on 8 August 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Derrel James Gordon Beasley on 12 June 2025
Submitted on 12 Jun 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 High Wycombe Buckinghamshire HP10 0TT United Kingdom 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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