Register entry · No. 08503286
EVOLVE SECURITY LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 30 Jun 2025 · See it · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 17 May 2027.
Companies House register -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Apr 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
LINCOLN'S VIEW OAK GREEN, STANLEY GREEN BUSINESS PARK, CHEADLE HULME, CHESHIRE, SK8 6QL
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
-
Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 17 May 2027
- Last made up to
- 3 May 2026
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Charges
- Outstanding
- 0
- All time
- 1
-
Names
- EVOLVE SECURITY LIMITED 25 Apr 2013 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | — | 2 |
| 30 Jun 2024 * | not published | not published | — | — | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Mr S M Barry · Director, named in the accounts to 30 Jun 2025
- Charley Coe · Director, named in the accounts to 30 Jun 2025
Owners and controllers All 1, with past →
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is EVOLVE SECURITY LIMITED still trading?
The register shows EVOLVE SECURITY LIMITED as active.
What does EVOLVE SECURITY LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was EVOLVE SECURITY LIMITED set up?
It was incorporated on 25 April 2013.
When are EVOLVE SECURITY LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is EVOLVE SECURITY LIMITED's next confirmation statement due?
By 17 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 16 Oct 2026 | CS01 | Confirmation statement, with changes, made up to 15 Oct 2026 | 5 | PDF ↓ |
| 3 Jul 2026 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 1 Jul 2026 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 1 Jul 2026 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 21 May 2026 | CS01 | Confirmation statement, with changes, made up to 3 May 2026 | 4 | PDF ↓ |
| 16 Mar 2026 | AA | Accounts (total exemption full), made up to 30 Jun 2025 | 6 | PDF ↓ |
| 30 Jun 2025 | AA | Accounts (total exemption full), made up to 30 Jun 2024 | 5 | PDF ↓ |
| 15 May 2025 | CS01 | Confirmation statement, with changes, made up to 3 May 2025 | 4 | PDF ↓ |
| 3 Jun 2024 | CS01 | Confirmation statement, with changes, made up to 3 May 2024 | 5 | PDF ↓ |
| 3 Jun 2024 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 29 May 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 23 May 2024 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 28 Mar 2024 | AA | Accounts (total exemption full), made up to 30 Jun 2023 | 5 | PDF ↓ |
| 16 May 2023 | CS01 | Confirmation statement, with changes, made up to 3 May 2023 | 4 | PDF ↓ |
| 15 Dec 2022 | MR04 | Charge satisfied | 1 | PDF ↓ |
| 2 Sep 2022 | AA | Accounts (total exemption full), made up to 30 Jun 2022 | 5 | PDF ↓ |
| 30 Jun 2022 | AA | Accounts (total exemption full), made up to 30 Jun 2021 | 6 | PDF ↓ |
| 5 May 2022 | CS01 | Confirmation statement, with changes, made up to 3 May 2022 | 4 | PDF ↓ |
| 5 May 2022 | CH01 | Director's details changed: Miss Charley Coe | 2 | PDF ↓ |
| 30 Jun 2021 | AA | Accounts (total exemption full), made up to 30 Jun 2020 | 7 | PDF ↓ |
| 26 May 2021 | CS01 | Confirmation statement, with changes, made up to 3 May 2021 | 4 | PDF ↓ |
| 4 May 2020 | CS01 | Confirmation statement, with changes, made up to 3 May 2020 | 4 | PDF ↓ |
| 13 Mar 2020 | AA | Accounts (total exemption full), made up to 30 Jun 2019 | 6 | PDF ↓ |
| 3 May 2019 | CS01 | Confirmation statement, no changes, made up to 3 May 2019 | 3 | PDF ↓ |
| 29 Mar 2019 | AA | Accounts (total exemption full), made up to 30 Jun 2018 | 6 | PDF ↓ |
| 20 Feb 2019 | AP01 | Director appointed: Miss Charley Coe | 2 | PDF ↓ |
| 3 Dec 2018 | AA01 | Change account reference date company previous extended, made up to 26 Mar 2018 to 30 Jun 2018 | 1 | PDF ↓ |
| 28 Aug 2018 | CS01 | Confirmation statement, with changes, made up to 5 May 2018 | 4 | PDF ↓ |
| 28 Aug 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 23 Aug 2018 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 15 Aug 2018 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 14 Aug 2018 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 10 Aug 2018 | AA | Accounts (micro entity), made up to 26 Mar 2017 | 5 | PDF ↓ |
| 1 May 2018 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 30 Apr 2018 | AA | Accounts (micro entity), made up to 26 Mar 2016 | 2 | PDF ↓ |
| 10 Apr 2018 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 24 May 2017 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 23 May 2017 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 22 May 2017 | CS01 | Confirmation statement, with changes, made up to 5 May 2017 | 5 | PDF ↓ |
| 20 Dec 2016 | AA01 | Change account reference date company previous shortened, made up to 27 Mar 2016 to 26 Mar 2016 | 1 | PDF ↓ |
| 17 Jun 2016 | AA | Accounts (total exemption small), made up to 31 Mar 2015 | 6 | PDF ↓ |
| 7 Jun 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 5 May 2016 | 3 | PDF ↓ |
| 18 Mar 2016 | AA01 | Change account reference date company previous shortened, made up to 29 Mar 2015 to 27 Mar 2015 | 1 | PDF ↓ |
| 21 Dec 2015 | AA01 | Change account reference date company previous shortened, made up to 31 Mar 2015 to 29 Mar 2015 | 1 | PDF ↓ |
| 30 Jun 2015 | MR01 | Charge created | 36 | PDF ↓ |
| 5 May 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 5 May 2015 | 3 | PDF ↓ |
| 12 Mar 2015 | TM01 | Director left: Arran Charlton Coghlan | 1 | PDF ↓ |
| 29 Jan 2015 | AA | Accounts (total exemption small), made up to 31 Mar 2014 | 5 | PDF ↓ |
| 21 May 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 25 Apr 2014 | 4 | PDF ↓ |
| 15 May 2014 | AA01 | Change account reference date company previous shortened, made up to 30 Apr 2014 to 31 Mar 2014 | 3 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House