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EVOLUTION RISK AND DESIGN LIMITED

Active
06815450·incorporated 2009-02-10

EVOLUTION RISK AND DESIGN LIMITED is an active UK private limited company, incorporated on 10 February 2009 at Companies House (number 06815450; OpenRegistry canonical ID GB-06815450-evolution-risk-and-design-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 2,747 active companies registered in Marlow, Bucks (postcode SL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-10
Registered Address
GLOBE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKS, SL7 1EY, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-11. Next confirmation statement due 2027-01-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EVOLUTION RISK AND DESIGN LIMITED has 1 person with significant control on file:

  • Evolution Europe Limited (United Kingdom reg. 3638341). Notified 2017-03-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-01-17. Ceased 2017-03-07.

Previous names

EVOLUTION RISK AND DESIGN LIMITED has previously traded as:

  • EVOLUTION SECURITY EUROPE LIMITED (until 2018-03-27)

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Marlow: