Menna Overview
Here’s a quick overview of EVOLUTION PROFESSIONAL SERVICES LIMITED 👀 — a Marlow, Bucks based business that started in 2021.
EVOLUTION PROFESSIONAL SERVICES LIMITED
- Company statusactive
- Company No13148906
- Age5 years 10 months Incorporated 21 January 2021
- Officers3
Address
Globe House Third Avenue, Globe Park, Marlow, Bucks, SL7 1EY, England
EVOLUTION PROFESSIONAL SERVICES LIMITED is an active company incorporated on 21 January 2021 and based in Marlow, Bucks, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities, 80100 Private security activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 27 Jan 2026
Accounts With Accounts Type Small
11 Months Ago on 18 Dec 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jul 2022
Change Account Reference Date Company Previous Extended
4 Years Ago on 01 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 13 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 12 Jan 2022
Incorporation Company
5 Years Ago on 21 Jan 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEASLEY, Derrel James Gordon | director | Apr 1977 | 21 Jan 2021 |
| CORRIGAN, Mark | director | Jun 1985 | 08 Aug 2025 |
| RACKHAM, Jake Michael | director | May 1989 | 08 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evolution Europe Limited | 21 Jan 2021 |
Related Companies
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BEASLEY, Derrel James Gordon, CORRIGAN, Mark, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
BEASLEY, Derrel James Gordon, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
CORRIGAN, Mark, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
CORRIGAN, Mark, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
CORRIGAN, Mark, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
CORRIGAN, Mark, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
CORRIGAN, Mark, RACKHAM, Jake Michael, LAMBERT, Richard, WUST, John are mutual persons.
LAMBERT, Richard are mutual persons.
LAMBERT, Richard, WUST, John are mutual persons.
LAMBERT, Richard are mutual persons.
JRMG LTD
LAMBERT, Richard are mutual persons.
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Here’s a quick overview of EVOLUTION PROFESSIONAL SERVICES LIMITED 👀 — a Marlow, Bucks based business that started in 2021.