EVOLVE SECURITY LIMITED

Active

08503286·incorporated 2013-04-25

Status
Active

Type
Private Limited Company

Incorporated
2013-04-25

Registered Address
LINCOLN'S VIEW OAK GREEN, STANLEY GREEN BUSINESS PARK, CHEADLE HULME, CHESHIRE, SK8 6QL

SIC
64209 — Activities of other holding companies n.e.c.

Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-05-05. Next confirmation statement due 2017-06-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

Carol Gibbs born 1948 resident in England, British national. Notified 2017-05-06.
- Owns 50–75% of shares
- Holds 50–75% of voting rights
Mr Ricky Jeffrey Gibbs born 1948 resident in England, British national. Notified 2023-05-25.
- Owns 25–50% of shares
- Holds 25–50% of voting rights

1 historical PSC record has ceased:

Mr Shane Martin Barry born 1981 resident in England, British national. Notified 2016-04-08. Ceased 2017-05-06.
- Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cheadle Hulme: