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 Professional Services Limited
- Incorporated
- 21 January 2021 (5 years)
- Industry
- Information technology consultancy activities (62020) Private security activities (80100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Globe House Third AvenueGlobe ParkMarlowSL7 1EY
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 January 2021
British
Born April 1977 (49)
Officer history (2 former)
8 August 2025
8 August 2025
8 August 2025
8 August 2025
21 January 2021
21 January 2021
21 January 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2021
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 This company 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 Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £667,914 | £475,518 |
| Creditors (< 1 year) | £102,760 | £56,492 |
| Net Current Assets | £565,154 | £419,026 |
| Shareholder Funds | £565,154 | £419,026 |
Filings
Filing history not loaded yet. See it on Companies House
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