EVOLUTION SECURITIES CHINA LIMITED

Overview

Company Name	EVOLUTION SECURITIES CHINA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04837915
Jurisdiction	England/Wales
Date of Creation	Jul 18, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVOLUTION SECURITIES CHINA LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is EVOLUTION SECURITIES CHINA LIMITED located?

Registered Office Address	52 Debden Road CB11 4AB Saffron Walden Essex
Undeliverable Registered Office Address	No

What are the latest accounts for EVOLUTION SECURITIES CHINA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EVOLUTION SECURITIES CHINA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for EVOLUTION SECURITIES CHINA LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	8 pages	AA

Jul 22, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Micro company accounts made up to Mar 31, 2024	8 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 15, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Micro company accounts made up to Mar 31, 2023	8 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	8 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 15, 2022 with no updates	3 pages	CS01

Nov 05, 2021	Micro company accounts made up to Mar 31, 2021	8 pages	AA

Jul 17, 2021	Confirmation statement made on Jul 17, 2021 with updates	4 pages	CS01

Jan 25, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Sep 22, 2020	Director's details changed for Ka Yee Elizabeth Kan on Sep 22, 2020	2 pages	CH01

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with updates	5 pages	CS01

Oct 15, 2019	Full accounts made up to Mar 31, 2019	21 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 17, 2019 with updates	5 pages	CS01

Mar 18, 2019	Statement of capital following an allotment of shares on Mar 18, 2019 Capital: GBP 3,845,361	3 pages	SH01

Sep 21, 2018	Statement of capital following an allotment of shares on Sep 20, 2018 Capital: GBP 3,775,361	3 pages	SH01

Jul 23, 2018	Full accounts made up to Mar 31, 2018	22 pages	AA

Jul 22, 2018	Confirmation statement made on Jul 18, 2018 with updates	4 pages	CS01

May 11, 2018	Termination of appointment of Clive Peter Whiley as a director on May 11, 2018	1 pages	TM01

Mar 26, 2018	Statement of capital following an allotment of shares on Jan 04, 2018 Capital: GBP 3,675,361	3 pages	SH01

Mar 26, 2018	Statement of capital following an allotment of shares on Mar 26, 2018 Capital: GBP 3,725,361	3 pages	SH01

Nov 23, 2017	Statement of capital following an allotment of shares on Nov 22, 2017 Capital: GBP 3,625,361	3 pages	SH01

Aug 09, 2017	Full accounts made up to Mar 31, 2017	21 pages	AA

Jul 24, 2017	Statement of capital following an allotment of shares on Jul 21, 2017 Capital: GBP 3,525,361	3 pages	SH01

View All Filings

Who are the officers of EVOLUTION SECURITIES CHINA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHU, Victor Lap-Lik Debden Road CB11 4AB Saffron Walden 52 Essex United Kingdom	Mar 31, 2009		Director	Debden Road CB11 4AB Saffron Walden 52 Essex United Kingdom	China	British	1957-6	137512580003
HO, Man Yi Flat D, 67 Perkins Road, Jardines Lookout Hong Kong China	Mar 31, 2009		Director	Flat D, 67 Perkins Road, Jardines Lookout Hong Kong China	China	Chinese	1964-6	137512450001
KAN, Ka Yee Elizabeth Cording House 34 St. James's Street SW1A 1HD London 5th Floor England	Mar 31, 2009		Director	Cording House 34 St. James's Street SW1A 1HD London 5th Floor England	England	British	1957-7	137682930002
WORLLEDGE, Timothy John Debden Road CB11 4AB Saffron Walden 52 Essex United Kingdom	May 10, 2012		Director	Debden Road CB11 4AB Saffron Walden 52 Essex United Kingdom	United Kingdom	British	1952-7	42548270001
FONG, Yew Meng 8 Lindsay Square SW1V 3SB London	Oct 11, 2005	Jan 08, 2007	Secretary	8 Lindsay Square SW1V 3SB London		Malaysian		47414480001
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Jan 08, 2007	Jan 31, 2012	Secretary	8 Rossdale TN2 3PG Tunbridge Wells Kent		British		49293090003
SCRIP SECRETARIES LIMITED 5th Floor 17 Hanover Square W1S 1HU London	Jul 18, 2003	Oct 11, 2005	Secretary	5th Floor 17 Hanover Square W1S 1HU London				74920110001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 18, 2003	Jul 18, 2003	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BROCKBANK, Myles Robin 25 Stockwell Park Road SW9 0AP London	Dec 15, 2004	Oct 31, 2010	Director	25 Stockwell Park Road SW9 0AP London	United Kingdom	British	1958-12	70464460002
CHANCE, Giles Wybergh Macomb 67 Cambridge Gardens W10 6JD London	Aug 18, 2003	Apr 28, 2005	Director	67 Cambridge Gardens W10 6JD London		British	1951-4	34500340004
DELL, Graeme John 72 Mount Ararat Road TW10 6PN Richmond Surrey	Jul 18, 2003	Oct 25, 2007	Director	72 Mount Ararat Road TW10 6PN Richmond Surrey	United Kingdom	British	1966-4	107996430001
FANG, Ying, Dr 67 Cambridge Gardens W10 6JD London	Aug 18, 2003	Nov 20, 2007	Director	67 Cambridge Gardens W10 6JD London		British	1954-11	92179200002
FONG, Yew Meng 8 Lindsay Square SW1V 3SB London	May 30, 2006	Jan 08, 2007	Director	8 Lindsay Square SW1V 3SB London		Malaysian	1954-11	47414480001
HO, Chin Hung David Debden Road CB11 4AB Saffron Walden 52 Essex United Kingdom	Mar 31, 2009	Jan 11, 2013	Director	Debden Road CB11 4AB Saffron Walden 52 Essex United Kingdom	China	British	1953-3	137512960002
LEE, Tony 8 Rossdale TN2 3PG Tunbridge Wells Kent	Jan 08, 2007	Mar 31, 2009	Director	8 Rossdale TN2 3PG Tunbridge Wells Kent	England	British	1964-11	49293090003
MARTIN, Nicholas David 16 Luxemburg Gardens W6 7EA London	Jul 18, 2005	Jan 21, 2009	Director	16 Luxemburg Gardens W6 7EA London	England	British	1957-8	77431550001
SNOW, Alexander Charles Wallace Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	Jul 18, 2003	Mar 31, 2012	Director	Kencot Manor Kencot GL7 3QU Lechlade Gloucestershire	England	British	1969-4	83328190003
TSANG, Hon-Yee David 9a Tower 2 Beverley Heights 56 Cloudview Road FOREIGN Hong Kong	Jun 14, 2006	Feb 10, 2009	Director	9a Tower 2 Beverley Heights 56 Cloudview Road FOREIGN Hong Kong		British	1960-11	113827090002
WESTENBERGER, Andrew Thomas Karl Wood Street EC2V 7AN London 9th Floor 100	Nov 22, 2010	Aug 12, 2011	Director	Wood Street EC2V 7AN London 9th Floor 100	London	British	1966-3	138681180002
WHILEY, Clive Peter Little Orchard London Road IP2 0SS Ipswich	Jul 18, 2003	May 11, 2018	Director	Little Orchard London Road IP2 0SS Ipswich	United Kingdom	British	1960-6	22310850003
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 18, 2003	Jul 18, 2003	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVOLUTION SECURITIES CHINA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Victor Lap-Lik Chu Debden Road CB11 4AB Saffron Walden 52 Essex	Apr 06, 2016	Debden Road CB11 4AB Saffron Walden 52 Essex	No
	Nationality: British Country of Residence: China
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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