Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Evolution Risk and Design Limited
- Incorporated
- 10 February 2009 (17 years)
- Previously known as
- Evolution Security Europe Limited (until 27 March 2018)This list may be incomplete. See all names on Companies House
- Industry
- Security systems service activities (80200)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Globe House Third AvenueGlobe ParkMarlowSL7 1EY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 August 2025
Irish
Born June 1985 (41)
Director · Appointed 8 August 2025
British
Born May 1989 (37)
Director · Appointed 21 December 2020
British
Born September 1969 (57)
Officer history (3 former)
8 August 2025
8 August 2025
8 August 2025
Resigned Wust, John as Secretary
8 August 2025
8 August 2025
21 December 2020
10 February 2010
Appointed Wust, John as Secretary
10 February 2010
10 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3638341
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Evolution Europe Ltd 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 This company 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 · small accounts
- Cash
- £6,931
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Current Assets | £1,495,032 | £727,843 | £6,127 |
| Debtors | £1,485,127 | £718,898 | £100 |
| Cash | £6,931 | £462 | £6,027 |
| Creditors (< 1 year) | £499,604 | £210,126 | £169,667 |
| Net Current Assets | £995,428 | £517,717 | (£163,540) |
| Shareholder Funds | £995,428 | £517,717 | (£163,540) |
Filings
Filing history not loaded yet. See it on Companies House
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