OpenCompanies

Evolution Risk Assurance Ltd

Company number
10539713
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 2016
Nature of business
Fire service activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
BOFFY, Kevin Secretary 23 Dec 2016 23 Dec 2025
ANSTENSRUD, Ole Johan Director 23 Dec 2025
HENSGENS, Jorgen Johannes Josephina Director 23 Dec 2025
PRICE, David William Director 8 Dec 2025
BOFFY, Kevin Director 23 Dec 2016

Control

NameNature of controlNotifiedCeased
Mrs Hayley Lynne Boffy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Dec 2016 23 Dec 2025
Mr Kevin Boffy Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
24 Dec 2016 23 Dec 2025
Gexcon As Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2025

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £99,252 £129,121 10
31 Jan 2024 £25,390 £47,874 10
31 Jan 2023 £65,312 - 8
31 Jan 2022 £406 - 6
31 Jan 2021 £280 - 3
31 Jan 2020 £3,253 - 1
31 Jan 2019 £196 - 1
31 Jan 2018 £184 - -

Connections

Registered address

77,518 companies are registered at this address - likely a registration agent.

Data