OpenRegistry
Companies House/Southampton/Company profile

EVOLVE SECURITY PRODUCTS LIMITED

Active
08340416·incorporated 2012-12-24

EVOLVE SECURITY PRODUCTS LIMITED is an active UK private limited company, incorporated on 24 December 2012 at Companies House (number 08340416; OpenRegistry canonical ID GB-08340416-evolve-security-products-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-12-24
Registered Address
FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, HAMPSHIRE, SO50 9PD
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of EVOLVE SECURITY PRODUCTS LIMITED

Shareholders

Look up shareholders of EVOLVE SECURITY PRODUCTS LIMITED

Financials

Check financials of EVOLVE SECURITY PRODUCTS LIMITED

Filings

Check filing history of EVOLVE SECURITY PRODUCTS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Persons with significant control

EVOLVE SECURITY PRODUCTS LIMITED has 2 persons with significant control on file:

  • Evolve Investment Holdings Limited (England And Wales reg. 10271792). Notified 2017-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Willings Services Limited (England And Wales reg. 03308490). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Andrew David Brown born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2024-06-14.
    • Has significant influence or control
  • Mr Andrew William Goldman born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08340416.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.