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Evolve Security Products Limited SOUTHAMPTON

Evolve Security Products started in year 2012 as Private Limited Company with registration number 08340416. The Evolve Security Products company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Southampton at Fleming Court Leigh Road. Postal code: SO50 9PD.

The company has 2 directors, namely Andrew B., Jacqueline B.. Of them, Andrew B., Jacqueline B. have been with the company the longest, being appointed on 24 December 2012. As of 1 June 2024, there was 1 ex director - Andrew G.. There were no ex secretaries.

Evolve Security Products Limited Address / Contact

Office Address Fleming Court Leigh Road
Office Address2 Eastleigh
Town Southampton
Post code SO50 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08340416
Date of Incorporation Mon, 24th Dec 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (121 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated Sat, 24th Dec 2022

Company staff

Andrew B.

Position: Director

Appointed: 24 December 2012

Jacqueline B.

Position: Director

Appointed: 24 December 2012

Andrew G.

Position: Director

Appointed: 24 December 2012

Resigned: 31 December 2017

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we identified, there is Andrew B. The abovementioned PSC has significiant influence or control over the company,. The second one in the PSC register is Willings Services Limited that entered Southampton, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Evolve Investment Holdings Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on 6 April 2016
Nature of control: significiant influence or control

Willings Services Limited

Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 03308490
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Evolve Investment Holdings Limited

Fleming Court Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 10271792
Notified on 19 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrew G.

Notified on 6 April 2016
Ceased on 19 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-36 990-8 593       
Balance Sheet
Cash Bank In Hand9 5449 062       
Cash Bank On Hand  29 32895 098128 29412 94513 35354 80180 766
Current Assets50 23117 42334 267177 219210 752191 223175 255167 918188 538
Debtors37 9365 6104 93982 12182 458178 27892 68287 849107 772
Net Assets Liabilities  4 63634 56337 73736 49426 390  
Other Debtors  2 00414 4803623683455 372397
Property Plant Equipment   2 3951 7961 3471 010757568
Stocks Inventory2 7512 751       
Tangible Fixed Assets288130       
Total Inventories      69 22025 268 
Reserves/Capital
Called Up Share Capital101101       
Profit Loss Account Reserve-37 091-8 694       
Shareholder Funds-36 990-8 593       
Other
Amount Specific Advance Or Credit Directors4 7065 139       
Amount Specific Advance Or Credit Made In Period Directors 3 9068 112      
Amount Specific Advance Or Credit Repaid In Period Directors 13 7512 973      
Accumulated Depreciation Impairment Property Plant Equipment   1047031 1521 4891 7421 931
Amounts Owed To Group Undertakings  24 046124 038129 619135 452135 452135 452135 452
Average Number Employees During Period  3322222
Creditors 26 14629 631144 596174 470155 820149 875145 167159 254
Creditors Due Within One Year87 50926 146       
Fixed Assets 130       
Increase From Depreciation Charge For Year Property Plant Equipment   104599449337253189
Net Current Assets Liabilities-37 278-8 7234 63632 62336 28235 40325 38022 75129 284
Number Shares Allotted 100       
Number Shares Issued Fully Paid   100100100100100100
Other Creditors  2 3252 32514 3259 9652 7932 7932 943
Other Taxation Social Security Payable  2 56616 0645 03410 40311 5036 67220 759
Par Value Share 0 000000
Property Plant Equipment Gross Cost   2 4992 4992 4992 4992 499 
Provisions For Liabilities Balance Sheet Subtotal   455341256   
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 112       
Tangible Fixed Assets Cost Or Valuation734846       
Tangible Fixed Assets Depreciation446716       
Tangible Fixed Assets Depreciation Charged In Period 270       
Total Additions Including From Business Combinations Property Plant Equipment   2 499     
Total Assets Less Current Liabilities-36 990-8 5934 63635 01838 07836 75026 39023 50829 852
Trade Creditors Trade Payables  6942 16925 492 127250100
Trade Debtors Trade Receivables  2 93567 64182 096177 91092 33782 477107 375
Advances Credits Directors4 7065 139       
Advances Credits Made In Period Directors10 261        
Advances Credits Repaid In Period Directors27 489        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates December 24, 2023
filed on: 4th, January 2024 		Free Download (3 pages)

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