ES

EVOLUTION SECURITIES CHINA LIMITED

Active

Company number 04837915

Saffron Walden · Incorporated 18 July 2003

52 Debden Road, Saffron Walden, Essex, CB11 4AB

Last updated on 15 April 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 March 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Victor Lap-Lik Chu
Born June 1957
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control
Significant Influence Or Control As Firm
6 April 2016

Funding

19 funding rounds
18 March 2019
Shares allotted · 0 shares allotted
20 September 2018
Shares allotted · 0 shares allotted
26 March 2018
Shares allotted · 0 shares allotted
4 January 2018
Shares allotted · 0 shares allotted
22 November 2017
Shares allotted · 0 shares allotted
21 July 2017
Shares allotted · 0 shares allotted
21 December 2016
Shares allotted · 0 shares allotted
26 November 2015
Shares allotted · 0 shares allotted
31 July 2015
Shares allotted · 0 shares allotted
30 June 2015
Shares allotted · 0 shares allotted
30 April 2015
Shares allotted · 0 shares allotted
30 March 2015
Shares allotted · 0 shares allotted
25 February 2015
Shares allotted · 0 shares allotted
27 January 2015
Shares allotted · 0 shares allotted
30 October 2014
Shares allotted · 0 shares allotted
28 March 2014
Shares allotted · 0 shares allotted
23 July 2013
Shares allotted · 0 shares allotted
19 July 2012
Shares allotted · 0 shares allotted
25 April 2012
Shares allotted · 0 shares allotted
Total (19 rounds, 0 shares)

Filing history

Accounts With Accounts Type Micro Entity
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2021 View
Change Person Director Company With Change Date
Officers
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2019 View
Capital Allotment Shares
Capital
18 March 2019 View
Capital Allotment Shares
Capital
21 September 2018 View
Accounts With Accounts Type Full
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2018 View
Termination Director Company With Name Termination Date
Officers
11 May 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Capital Allotment Shares
Capital
26 March 2018 View
Capital Allotment Shares
Capital
23 November 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Capital Allotment Shares
Capital
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Capital Allotment Shares
Capital
22 December 2016 View
Accounts With Accounts Type Full
Accounts
11 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Capital Allotment Shares
Capital
27 November 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
16 September 2015 View
Capital Allotment Shares
Capital
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Capital Allotment Shares
Capital
30 June 2015 View
Capital Allotment Shares
Capital
27 June 2015 View
Capital Allotment Shares
Capital
31 March 2015 View
Resolution
Resolution
13 March 2015 View
Capital Allotment Shares
Capital
26 February 2015 View
Capital Allotment Shares
Capital
19 February 2015 View
Capital Allotment Shares
Capital
17 November 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2014 View
Capital Allotment Shares
Capital
29 March 2014 View
Accounts With Accounts Type Full
Accounts
2 December 2013 View
Change Person Director Company With Change Date
Officers
5 August 2013 View
Capital Allotment Shares
Capital
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Miscellaneous
Miscellaneous
17 April 2013 View
Termination Director Company With Name
Officers
12 January 2013 View
Change Person Director Company With Change Date
Officers
3 December 2012 View
Capital Allotment Shares
Capital
6 August 2012 View
Accounts With Accounts Type Group
Accounts
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2012 View
Capital Allotment Shares
Capital
3 May 2012 View
Second Filing Of Form With Form Type
Document Replacement
25 April 2012 View
Termination Director Company With Name
Officers
5 April 2012 View
Termination Secretary Company With Name
Officers
24 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
12 January 2012 View
Resolution
Resolution
15 December 2011 View
Termination Director Company With Name
Officers
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Appoint Person Director Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Group
Accounts
28 June 2011 View
Termination Director Company With Name
Officers
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Change Person Director Company With Change Date
Officers
2 August 2010 View
Accounts With Accounts Type Group
Accounts
16 June 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2009 View
Legacy
Annual Return
21 August 2009 View
Legacy
Capital
15 June 2009 View
Legacy
Officers
15 April 2009 View
Resolution
Resolution
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Capital
6 April 2009 View
Legacy
Officers
6 April 2009 View
Resolution
Resolution
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Address
12 March 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Legacy
Annual Return
18 August 2008 View
Legacy
Officers
29 February 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Officers
12 December 2007 View
Accounts With Accounts Type Group
Accounts
20 August 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Address
15 August 2007 View
Legacy
Address
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Address
29 June 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Capital
2 January 2007 View
Legacy
Capital
2 January 2007 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Resolution
Resolution
14 December 2006 View
Legacy
Capital
14 December 2006 View
Legacy
Annual Return
31 July 2006 View
Legacy
Officers
21 July 2006 View
Legacy
Capital
20 July 2006 View
Statement Of Affairs
Miscellaneous
20 July 2006 View
Legacy
Officers
28 June 2006 View
Resolution
Resolution
26 June 2006 View
Resolution
Resolution
26 June 2006 View
Accounts With Accounts Type Full
Accounts
9 May 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Capital
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Legacy
Capital
7 November 2005 View
Resolution
Resolution
7 November 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
22 August 2005 View
Accounts With Accounts Type Full
Accounts
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Officers
4 May 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Capital
6 January 2005 View
Memorandum Articles
Incorporation
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Resolution
Resolution
6 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Annual Return
27 July 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Resolution
Resolution
19 May 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Capital
20 September 2003 View
Resolution
Resolution
20 September 2003 View
Legacy
Capital
20 September 2003 View
Legacy
Address
5 September 2003 View
Resolution
Resolution
5 September 2003 View
Legacy
Accounts
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
5 September 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Legacy
Officers
19 August 2003 View
Incorporation Company
Incorporation
18 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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