EVOLUTION SECURITY LIMITED
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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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Filing history
Most recent filings
Data protection register
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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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