# Evolve Security Limited

## Details

- **Company number:** [08503286](https://find-and-update.company-information.service.gov.uk/company/08503286)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Apr 2013
- **Registered office:** LINCOLN'S VIEW OAK GREEN, STANLEY GREEN BUSINESS PARK, CHEADLE HULME, SK8 6QL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ninth Holdings Limited](/group/40354) (10 companies)




## 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 | - |



## Owned by

Evolve Security Limited → [We Are Response Limited](/company/13153830) → [Knightstead Holdings Limited](/company/17229237) → [Ninth Holdings Limited](/company/12685998)



## Controls

- [Stopfordian Ltd](/company/05692985) (05692985)
- [West Valley Mobile Security Limited](/company/03149421) (03149421)




## Companies at the same address

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- [True Matrix Limited](/company/07855207) (07855207)