# Evolution Europe Ltd

## Details

- **Company number:** [03638341](https://find-and-update.company-information.service.gov.uk/company/03638341)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Sep 1998
- **Registered office:** GLOBE HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, SL7 1EY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Evolution Europe Ltd](/group/72269) (9 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Lambert | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Mar 2017 | 25 Apr 2022 |
| Mr John Wust | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Mar 2017 | 25 Apr 2022 |
| Evolution Europe (Eot) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £9,729,773 | £7,043,524 | 0 |



## Owned by

Evolution Europe Ltd → [Evolution Europe (Eot) Limited](/company/13951902)



## Controls

- [Evolution (Electronic Security Systems) Ltd](/company/03154040) (03154040)
- [Evolution Europe (Eot) Limited](/company/13951902) (13951902)
- [Evolution Life Safety Systems Limited](/company/07495090) (07495090)
- [Evolution Maintenance Limited](/company/03618469) (03618469)
- [Evolution Professional Services Limited](/company/13148906) (13148906)
- [Evolution Risk And Design Limited](/company/06815450) (06815450)
- [Evolution Security Limited](/company/08353063) (08353063)
- [Evolution Security Systems Europe Limited](/company/07637606) (07637606)




## Companies at the same address

- [Evolution (Electronic Security Systems) Ltd](/company/03154040) (03154040)
- [Evolution Europe (Eot) Limited](/company/13951902) (13951902)
- [Evolution Life Safety Systems Limited](/company/07495090) (07495090)
- [Evolution Maintenance Limited](/company/03618469) (03618469)
- [Evolution Professional Services Limited](/company/13148906) (13148906)
- [Evolution Risk And Design Limited](/company/06815450) (06815450)
- [Evolution Security Limited](/company/08353063) (08353063)
- [Evolution Security Systems Europe Limited](/company/07637606) (07637606)
- [Grayson Pace Limited](/company/11570148) (11570148)