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 Security Systems Europe Limited
- Incorporated
- 17 May 2011 (15 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Globe House Third AvenueGlobe ParkMarlowSL7 1EY
Officers 2 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)
Officer history (4 former)
8 August 2025
8 August 2025
8 August 2025
8 August 2025
Resigned Lambert, Richard as Secretary
8 August 2025
17 May 2011
17 May 2011
17 May 2011
17 May 2011
Appointed Lambert, Richard as Secretary
17 May 2011
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 Owns 75–100% of shares
Evolution Security Limited Owns 75–100% of shares
Evolution Security Systems Europe Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | ||
| Debtors | £1 | £1 | £1 | |||
| Cash | £1 | £1 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | ||
| Net Assets | £1 | £1 | £1 | £1 | ||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Confirmation statement with no updates | 11 January 2026 | ||
| 26 September 2025 | Director's details changed | |||
| 28 August 2025 | Appointment of a director | |||
| 28 August 2025 | Termination of appointment of a director | |||
| 28 August 2025 | Appointment of a director |
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