EVOLVE SECURE SOLUTIONS GROUP LTD

Dissolved Birmingham
0 employees website.com
Safety and security
E

EVOLVE SECURE SOLUTIONS GROUP LTD

Founded 9 Apr 2014 Dissolved Birmingham, England 0 employees website.com
Safety and security

Previous Company Names

BETTERMENT SECURITIES LIMITED 9 Apr 2014 — 10 Feb 2015
Accounts
Confirmation Submitted 9 Apr 2024 Next due 23 Apr 2025 14 months overdue
Net assets £-346K £0 2021 year on year
Total assets £0
Total Liabilities £347K £0 2021 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

2940 Trident Court Solihull Parkway Birmingham Business Park Birmingham B37 7YN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOLVE SECURE SOLUTIONS GROUP LTD (08989062), a dissolved safety and security company based in Birmingham, England. Incorporated 9 Apr 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

N/A

Net Assets

-£346.50k

Total Liabilities

£346.50k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,852,940 Shares £2.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Aug 2014500,000£710k£1.42
8 Aug 2014176,470£401k£2.27
30 May 2014176,470£226k£1.28
30 May 20141,000,000£1.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Computer Systems Integration Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

EVOLVE SECURE SOLUTIONS GROUP LTD Current Company
BETTERMENT LIMITED united kingdom
SYNETIX SOLUTIONS LTD united kingdom

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Feb 2025GazetteGazette Dissolved Compulsory
10 Dec 2024DissolutionDissolved Compulsory Strike Off Suspended
19 Nov 2024GazetteGazette Notice Compulsory
9 Apr 2024Confirmation StatementConfirmation statement made on 9 Apr 2024 with no updates
7 Feb 2024OfficersTermination of Matt Mccahill as director
4 Feb 2025 Gazette

Gazette Dissolved Compulsory

10 Dec 2024 Dissolution

Dissolved Compulsory Strike Off Suspended

19 Nov 2024 Gazette

Gazette Notice Compulsory

9 Apr 2024 Confirmation Statement

Confirmation statement made on 9 Apr 2024 with no updates

7 Feb 2024 Officers

Termination of Matt Mccahill as director

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 4 Feb 2025

Dissolved Compulsory Strike Off Suspended

1 years ago on 10 Dec 2024

Gazette Notice Compulsory

1 years ago on 19 Nov 2024

Confirmation statement made on 9 Apr 2024 with no updates

2 years ago on 9 Apr 2024

Termination of Matt Mccahill as director

2 years ago on 7 Feb 2024