Evolve Security Limited in Cheadle Hulme, SK8 6QL

Description

Data updated on: 01-11-2023

Evolve Security Limited with the registration number 08503286 has been operating on the market for twelve years. This particular Private Limited Company is located at Lincoln's View Oak Green, Stanley Green Business Park in Cheadle Hulme and company's area code is SK8 6QL. This company's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. 2022-06-30 is the last time the company accounts were reported.

This company owes its achievements and unending growth to a team of two directors, specifically Charley C. and Shane B., who have been running the company since 2019.

Executives who control the firm include: Ricky G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carol G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-26	2017-03-26	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	179	52 613	200

Balance Sheet
Cash Bank On Hand				133	139	204	204
Current Assets	1 079	200	200	200	47 829	227	227
Debtors		23		23	47 690	23	23
Net Assets Liabilities				16 299	16 759	26 823	-111 232	-111 232	-51 232	200
Other Debtors				23	23	23	23
Cash Bank In Hand	1 079	25 090
Net Assets Liabilities Including Pension Asset Liability		200	200

Capital & Reserves
Called Up Share Capital	200	200
Profit Loss Account Reserve	-21	52 413
Shareholder Funds	179	52 613	200

Other Financial Data
Amounts Owed By Group Undertakings Participating Interests					47 667
Amounts Owed To Group Undertakings Participating Interests				262 357
Average Number Employees During Period					2	2	2	2	2	2
Creditors				262 957	60 600	128 097	354 669	414 443	414 443	629 900
Fixed Assets				304 100	630 100	630 100	630 100	630 100	630 100	630 100
Investments				304 100	630 100	630 100	630 100	630 100	630 100	630 100
Investments Fixed Assets	304 100	304 100		304 100	630 100	630 100	630 100	630 100	630 100	630 100
Investments In Other Entities Measured Fair Value					630 100	630 100	630 100	630 100	630 100	630 100
Net Current Assets Liabilities	-303 921	200	200	200	-12 771	-127 870	-354 442	-414 443	-414 443	-629 900
Other Creditors				600	600	600	600	503	503	503
Other Remaining Borrowings					60 000	127 497	354 069	413 940	413 940	629 397
Total Assets Less Current Liabilities	179	77 613	200	200	617 329	502 230	275 658	215 657	215 657	200
Creditors Due After One Year		25 000
Creditors Due Within One Year	305 000	251 600
Number Shares Allotted		200
Par Value Share		1
Percentage Subsidiary Held		100
Share Capital Allotted Called Up Paid	200	200

Company staff

Charley C.

Role: Director

Appointed: 07 February 2019

Latest update: 15 May 2025

Shane B.

Role: Director

Appointed: 25 April 2013

Latest update: 15 May 2025

People with significant control

Ricky G.

Notified on 25 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Carol G.

Notified on 6 May 2017

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Shane B.

Notified on 8 April 2016

Ceased on 6 May 2017

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	17 May 2024
Confirmation statement last made up date	03 May 2023

Annual Accounts 1 June 2016
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 June 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-26
Date Approval Accounts	22 December 2017
Annual Accounts
Start Date For Period Covered By Report	27 March 2016
End Date For Period Covered By Report	26 March 2017
Annual Accounts
Start Date For Period Covered By Report	27 March 2016
End Date For Period Covered By Report	26 March 2017
Annual Accounts
Start Date For Period Covered By Report	27 March 2016
End Date For Period Covered By Report	26 March 2017
Annual Accounts
Start Date For Period Covered By Report	27 March 2016
End Date For Period Covered By Report	26 March 2017
Annual Accounts
Start Date For Period Covered By Report	27 March 2016
End Date For Period Covered By Report	26 March 2017
Annual Accounts
Start Date For Period Covered By Report	27 March 2016
End Date For Period Covered By Report	26 March 2017
Annual Accounts
Start Date For Period Covered By Report	27 March 2016
End Date For Period Covered By Report	26 March 2017

Evolve Security Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charley C.

Shane B.

Arran C.

People with significant control

Ricky G.

Carol G.

Shane B.

Accounts Documents

Company filings

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