Evolve Security Products Limited

Active08340416 Private limited company
Incorporated
24 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Fleming Court Leigh Road
Eastleigh
Southampton
SO50 9PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 January 2027
Last conf. stmt
24 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2012
British
Born February 1964 (62)
Director · Appointed 24 December 2012
British
Born January 1965 (61)
Officer history (1 former)
31 December 2017
Resigned Goldman, Andrew William as Director
24 December 2012
Appointed Brown, Andrew David as Director
24 December 2012
Appointed Brown, Jacqueline Tracey as Director
24 December 2012
Appointed Goldman, Andrew William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10271792
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03308490
Former controllers (2)
14 June 2024
Ceased Andrew David Brown — Has significant influence or control
19 July 2017
Ceased Andrew William Goldman — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£91,258
Cash
£200,204
Employees
2
Debt Ratio
65%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k 2019 2020 2023 2024 2025 £36,494 £26,390 £26,129 £33,158 £91,258
Balance sheet detail
2025202420232022202120202019
Fixed Assets£239£319£426£568£757£1,010£1,347
Current Assets£259,181£161,908£145,960£188,538£167,918£175,255£191,223
Debtors£58,977£89,100£67,715£107,772£87,849£92,682£178,278
Cash£200,204£39,726£78,245£80,766£54,801£13,353£12,945
Creditors (< 1 year)£168,102£129,009£120,176£159,254£145,167£149,875£155,820
Net Current Assets£91,079£32,899£25,784£29,284£22,751£25,380£35,403
Net Assets£91,258£33,158£26,129£26,390£36,494
Shareholder Funds£91,258£33,158£26,129£29,852£23,508£26,390£36,494

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Total exemption full accounts31 December 2025
24 December 2025Confirmation statement with updates24 December 2025
27 June 2025Total exemption full accounts31 December 2024
7 May 2025Director's details changed
24 December 2024Confirmation statement with no updates24 December 2024
Show all recent filings

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