OpenCompanies

Evolve Security Products Limited

Company number
08340416
Status
Active
Type
Private Limited Company
Incorporated
24 Dec 2012
Nature of business
Other business support service activities n.e.c.
Corporate group
Willings Services Limited (2 companies)

Registered office

Fleming Court Leigh Road
Eastleigh
Southampton
SO50 9PD

Control

NameNature of controlNotifiedCeased
Mr Andrew William Goldman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 19 Jul 2017
Mr Andrew David Brown Significant Influence Or Control 6 Apr 2016 14 Jun 2024
Evolve Investment Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Jul 2017
Willings Services Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £91,258 £200,204 2
31 Dec 2024 £33,158 £39,726 2
31 Dec 2023 £26,129 £78,245 2
31 Dec 2022 - £80,766 2
31 Dec 2021 - £54,801 2
31 Dec 2020 £26,390 £13,353 2
31 Dec 2019 £36,494 £12,945 2
31 Dec 2018 £37,737 £128,294 3
31 Dec 2017 £34,563 £95,098 3
31 Dec 2016 - - -
31 Dec 2015 - £9,062 -
31 Dec 2014 - - -
31 Dec 2013 - - -

Connections

Owned by

Evolve Security Products Limited → Evolve Investment Holdings Limited

Companies at the same address

Data