Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Evolution Securities China Limited
- Incorporated
- 18 July 2003 (23 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Victor Lap-Lik ChuMan Yi HoKa Yee Elizabeth Kan
- Owned by
- Victor Lap-Lik Chu
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 52 Debden RoadSaffron WaldenCB11 4AB
Officers 3 active
Officer details are public data from the Companies House register.
Chu, Victor Lap-Lik
Director · Appointed 15 July 2026
British
Born June 1957 (69)
Ho, Man Yi
Director · Appointed 31 March 2009
Chinese
Born June 1964 (62)
Kan, Ka Yee Elizabeth
Director · Appointed 31 March 2009
British
Born July 1957 (69)
Officer history (19 former)
15 July 2026
Appointed Chu, Victor Lap-Lik as Director
14 July 2026
14 July 2026
11 May 2018
11 January 2013
Resigned Ho, Chin Hung David as Director
10 May 2012
31 March 2012
31 January 2012
12 August 2011
22 November 2010
31 October 2010
Resigned Brockbank, Myles Robin as Director
31 March 2009
31 March 2009
Appointed Ho, Chin Hung David as Director
31 March 2009
31 March 2009
Appointed Kan, Ka Yee Elizabeth as Director
31 March 2009
Appointed Ho, Man Yi as Director
10 February 2009
Resigned Tsang, Hon-Yee David as Director
21 January 2009
20 November 2007
Resigned Fang, Ying, Dr as Director
25 October 2007
8 January 2007
Resigned Fong, Yew Meng as Secretary
8 January 2007
8 January 2007
Resigned Fong, Yew Meng as Director
8 January 2007
14 June 2006
Appointed Tsang, Hon-Yee David as Director
30 May 2006
Appointed Fong, Yew Meng as Director
11 October 2005
11 October 2005
Appointed Fong, Yew Meng as Secretary
18 July 2005
28 April 2005
15 December 2004
Appointed Brockbank, Myles Robin as Director
18 August 2003
Appointed Fang, Ying, Dr as Director
18 August 2003
18 July 2003
18 July 2003
18 July 2003
18 July 2003
18 July 2003
18 July 2003
18 July 2003
18 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Victor Lap-Lik Chu
Individual · Notified 15 July 2026
Owns 75–100% of shares
Right to appoint and remove directors
British
Born June 1957 (69)
Former controllers (1)
14 July 2026
Ceased Victor Lap-Lik Chu — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£577,102)
- Employees
- 5
- Current Ratio
- 14.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £16,282 | £28,690 | £40,334 | £78,648 | £51,870 |
| Creditors (< 1 year) | £1,134 | £4,360 | £1,111 | £830 | £1,189 |
| Creditors (> 1 year) | £593,000 | £513,000 | £413,000 | £233,000 | £103,000 |
| Net Current Assets | £15,898 | £25,212 | £40,413 | £77,947 | £50,810 |
| Net Assets | (£577,102) | (£487,788) | (£372,587) | (£159,295) | £73,250 |
| Shareholder Funds | (£577,102) | (£487,788) | (£372,587) | (£159,295) | £73,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 15 July 2026 | ||
| 31 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Termination of appointment of a director | |||
| 30 July 2026 | Cessation of a person with significant control | |||
| 30 July 2026 | Termination of appointment of a director |
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