# Evolve Security Products Limited

## Details

- **Company number:** [08340416](https://find-and-update.company-information.service.gov.uk/company/08340416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 2012
- **Registered office:** FLEMING COURT LEIGH ROAD, EASTLEIGH, SOUTHAMPTON, SO50 9PD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Evolve Investment Holdings Limited](/group/103889) (2 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Evolve Security Products Limited → [Evolve Investment Holdings Limited](/company/10271792)





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