Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Evolve Security Limited
- Incorporated
- 25 April 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Lincoln's View Oak GreenStanley Green Business ParkCheadle HulmeSK8 6QL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2019
British
Born September 1986 (40)
Director · Appointed 25 April 2013
British
Born October 1981 (45)
Officer history (1 former)
7 February 2019
11 March 2015
20 January 2014
25 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13153830
Holdings 2
Companies where Evolve Security Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
30 June 2026
Ceased Ricky Jeffrey Gibbs — Owns 25–50% of shares
30 June 2026
Ceased Carol Gibbs — Owns 50–75% of shares
6 May 2017
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Elegant IP Limited Owns 75–100% of shares
Cofoundra IP Limited Owns 75–100% of shares
SQN IP Limited Owns 25–50% of shares
Knightstead Holdings Limited Owns 75–100% of shares
Cofoundra Holdings Limited Owns 75–100% of shares
Cofoundra Limited Owns 75–100% of shares
SQN Holdings Limited Owns 25–50% of shares
Lincolns View Ltd Owns 75–100% of shares
We Are Response Limited Owns 75–100% of shares
Evolve Security Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £630,100 | £630,100 | £630,100 | £630,100 | £630,100 | £630,100 | |
| Current Assets | £0 | £227 | £227 | ||||
| Debtors | £0 | £23 | £23 | ||||
| Cash | £0 | £204 | £204 | ||||
| Creditors (< 1 year) | £629,900 | £629,900 | £629,900 | £414,443 | £414,443 | £354,669 | £128,097 |
| Creditors (> 1 year) | £0 | £266,889 | £326,889 | £386,890 | £475,407 | ||
| Net Current Assets | (£629,900) | (£629,900) | (£629,900) | (£414,443) | (£414,443) | (£354,442) | (£127,870) |
| Net Assets | £200 | £200 | (£51,232) | (£111,232) | (£111,232) | £26,823 | |
| Shareholder Funds | £200 | £200 | (£51,232) | (£111,232) | (£111,232) | £26,823 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Notification of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 1 July 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 16 March 2026 | Total exemption full accounts | 30 June 2025 |
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