Evolution Europe Ltd

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Evolution Europe Ltd

03638341•Private Limited With Share Capital

Globe House Third Avenue, Globe Park, Marlow, SL71EY
WebsiteEmail01628530380

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Incorporated

25/09/1998

Company Age

27 years

Directors

6

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Evolution Europe Ltd (03638341) is a private limited with share capital incorporated on 25/09/1998 (27 years old) and registered in marlow, SL71EY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Evolution europe ltd is a company based out of stag place wooburn town, wooburn green, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 25/09/1998
SL71EY

Financial Overview

Total Assets

£24.65M

Liabilities

£14.92M

Net Assets

£9.73M

Turnover

£49.89M

Cash

£7.04M

Key Metrics

6

Directors

3

Shareholders

Board of Directors

5
D
derrel james gordon beasley
director
B
brendan hugh james mcgarrity
director
R
richard bater
director
J
jake michael rackham
director
M
mark corrigan
director

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Capital Allotment Shares
Category:Capital
Date:26-05-2022
Memorandum Articles
Category:Incorporation
Date:11-05-2022
Resolution
Category:Resolution
Date:11-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Legacy
Category:Capital
Date:04-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-03-2022
Legacy
Category:Insolvency
Date:04-03-2022
Resolution
Category:Resolution
Date:04-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2017
Capital Allotment Shares
Category:Capital
Date:29-04-2017
Resolution
Category:Resolution
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:01-10-2009
Accounts Amended With Made Up Date
Category:Accounts
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:02-10-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Address
Date:02-10-2007
Legacy
Category:Annual Return
Date:20-10-2006
Legacy
Category:Address
Date:20-10-2006
Legacy
Category:Address
Date:20-10-2006
Legacy
Category:Address
Date:20-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2006
Legacy
Category:Mortgage
Date:10-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2005
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Address
Date:09-06-2004
Legacy
Category:Annual Return
Date:20-10-2003
Legacy
Category:Mortgage
Date:18-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Globe House Third Avenue, Globe Park, Marlow, Bucks Sl7 1Ey, SL71EYRegistered
Stag Place Town Lane, High Wycombe, Buckinghamshire, HP100TT

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Contact

01628530380
info@evolutionsecurity.com
evolutionsecurity.com
Globe House Third Avenue, Globe Park, Marlow, SL71EY