opendata.bot
Company number
08353063

EVOLUTION SECURITY LIMITED

Officer · CORRIGAN, Mark and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
EVOLUTION SECURITY LIMITED
Company number
08353063
Registered office
Globe House Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, England
Company type
Private limited company
Incorporated on
9 January 2013
Status
Active
Age
13 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Jan 2027
Confirmation statement — last
09 Jan 2026

Officers

2 active · 4 resigned

director
Appointed 08/08/2025
Active
director
Appointed 08/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Evolution Europe Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 07/03/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 08/08/2025
director Appointed 08/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/08/2025 Director resigned WUST, John
08/08/2025 Director resigned LAMBERT, Richard
08/08/2025 Secretary resigned LAMBERT, Richard
08/08/2025 Director appointed RACKHAM, Jake Michael
08/08/2025 Director appointed CORRIGAN, Mark
07/03/2017 Person with significant control added Evolution Europe Limited
09/01/2013 Director resigned JACOBS, Yomtov Eliezer
09/01/2013 Director appointed WUST, John
09/01/2013 Director appointed LAMBERT, Richard
09/01/2013 Director appointed JACOBS, Yomtov Eliezer
09/01/2013 Secretary appointed LAMBERT, Richard

Financial highlights

No figures could be read from the accounts filed on 20 May 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EVOLUTION SECURITY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08353063
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of EVOLUTION SECURITY LIMITED?
According to the official registry, the company number of EVOLUTION SECURITY LIMITED is 08353063.
Where is EVOLUTION SECURITY LIMITED registered?
The registered office is Globe House Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, England.
Who runs EVOLUTION SECURITY LIMITED?
CORRIGAN, Mark is listed among the officers of EVOLUTION SECURITY LIMITED.
What is the SIC code of EVOLUTION SECURITY LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls EVOLUTION SECURITY LIMITED?
Evolution Europe Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of EVOLUTION SECURITY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About EVOLUTION SECURITY LIMITED (08353063)

EVOLUTION SECURITY LIMITED is a private limited company incorporated on 9 January 2013 and registered in the United Kingdom under company number 08353063. Its registered office is at Globe House Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Evolution Europe Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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