Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Evolution Europe Ltd
- Incorporated
- 25 September 1998 (28 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard Bater
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Globe House Third AvenueGlobe ParkMarlowSL7 1EY
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Bater, Richard
Director · Appointed 25 November 2025
British
Born January 1965 (61)
Director · Appointed 8 August 2025
British
Born April 1977 (49)
Director · Appointed 8 August 2025
Irish
Born June 1985 (41)
Director · Appointed 8 August 2025
British
Born July 1984 (42)
Director · Appointed 8 August 2025
British
Born September 1969 (57)
Director · Appointed 8 August 2025
British
Born May 1989 (37)
Officer history (5 former)
25 November 2025
Appointed Bater, Richard as Director
8 August 2025
8 August 2025
8 August 2025
8 August 2025
8 August 2025
8 August 2025
8 August 2025
8 August 2025
14 October 1998
14 October 1998
14 October 1998
25 September 1998
25 September 1998
25 September 1998
25 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13951902
Other holdings 1
Companies where Evolution Europe Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
25 April 2022
25 April 2022
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Evolution Europe Ltd This company Owns 75–100% of shares
Evolution (Electronic Security Systems) Ltd. Owns 75–100% of shares
Evolution Life Safety Systems Limited Owns 75–100% of shares
Evolution Maintenance Limited Owns 75–100% of shares
Evolution Professional Services Limited Owns 75–100% of shares
Evolution Risk and Design Limited Owns 75–100% of shares
Evolution Security Limited Owns 75–100% of shares
Evolution Security Systems Europe Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Cash
- £19,018
- Profit
- £2,534,123
- Current Ratio
- 1.1x
- Return on Equity
- 12856%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £19,018 |
| Debtors | £0 |
| Cash | £19,018 |
| Creditors (< 1 year) | £18,057 |
| Net Current Assets | £961 |
| Shareholder Funds | £19,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Registration of a charge | |||
| 5 June 2026 | Registration of a charge | |||
| 19 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 19 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 1 December 2025 | Appointment of a director |
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