Evolve Security Limited
- Company number
- 08503286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ninth Holdings Limited (10 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shane Martin Barry | Significant Influence Or Control | 8 Apr 2016 | 6 May 2017 |
| Mr Ricky Jeffrey Gibbs | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 May 2023 | 30 Jun 2026 |
| Carol Gibbs | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 May 2017 | 30 Jun 2026 |
| We Are Response Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 0 |
| 30 Jun 2024 | £200 | - | 2 |
| 30 Jun 2023 | £200 | - | 2 |
| 30 Jun 2022 | -£51,232 | - | 2 |
| 30 Jun 2021 | -£111,232 | - | 2 |
| 30 Jun 2020 | -£111,232 | £204 | 2 |
| 30 Jun 2019 | £26,823 | £204 | 2 |
| 30 Jun 2018 | £16,759 | £139 | - |
| 26 Mar 2017 | - | - | - |
| 26 Mar 2016 | £200 | - | - |
| 31 Mar 2015 | - | £25,090 | - |
| 31 Mar 2014 | - | - | - |
Connections
Owned by
Evolve Security Limited → We Are Response Limited → Knightstead Holdings Limited → Ninth Holdings Limited
Controls
- Stopfordian Ltd (05692985)
- West Valley Mobile Security Limited (03149421)
Companies at the same address
- People Heroes Limited (15094662)
- Pet Heroes UK Limited (12742968)
- SQN Global Limited (07868444)
- The Personal Security App Limited (12844358)
- True Matrix Limited (07855207)