EVOLUTION EUROPE LTD

Company number 03638341 ·

Active

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Shareholders' funds

£9,729,773

Balance sheet as at 2025-03-31

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What it does

The principal activity of the group continued to be that of the design, supply, installation and maintenance of electronic security and fire systems. The principal activity of the company continued to be that of acting as a holding company.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1998-09-25
Employees
227 (2025 accounts · was 205 in 2024)
Registered office
Globe House Third Avenue, Globe Park, Marlow, Bucks, England, SL7 1EY
Postcode
SL7 1EY
Capital
200 GBP
Accounts category
Group
Charges
1 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-05-03
Next due by
2027-05-17
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 6 current · 5 resigned

Richard BATER Director
Appointed 2025-11-25
Appointed 2025-08-08
Appointed 2025-08-08
Keir Evan JONES Director
Appointed 2025-08-08
Appointed 2025-08-08

View all officers and resignations →

Group structure 8 subsidiaries

From persons-with-significant-control filings on the public register.

Previous registered addresses 6

AddressChanged on
1 LANCASTER COURT, CORONATION, ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TD2012-04-17
1 LANCASTER COURT, CORONATION, ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3TD2007-10-02
1 LANCASTER COURT CORONATION, ROAD CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3TD2006-10-20
TUDOR HOUSE, 651 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP11 1EZ2004-06-09
TUDOR HOUSE 651 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3DN1999-10-04
10 DASHWOOD AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE HP12 3DN1998-10-21

Among its peers

Top 5%

by shareholders' funds, of 419 similar companies in SL

3rd largest employer among its local peers (227 staff).

Among the oldest 25% of its local peers, trading since 1998.

No.13 of the largest activities of other holding companies not elsewhere classified companies in Slough →

121 companies are registered at this postcode →

Competitors Slough

This company ranks 13 among activities of other holding companies not elsewhere classified in Slough.

Full league table →

The class of 1998

55%

of the 264 companies in this sector incorporated in 1998 are still active today; 43% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2025-01-03
Where
Buckinghamshire
Title numberCounty Tenure RegisteredPrice paid
BM420389 Buckinghamshire Leasehold 2025-01-03

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.