# Evolution Risk Assurance Ltd

## Details

- **Company number:** [10539713](https://find-and-update.company-information.service.gov.uk/company/10539713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 2016
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [84250](/sic/84250) Fire service activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

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





## Directors' other companies

- [PRICE, David William](/person/5688930) - director at [Gexcon UK Ltd](/company/06424596)



## Registered address

80,099 companies are registered at this address - likely a registration agent.