EVOLUTION SECURITIES CHINA LIMITED

Company summary

Company number: 04837915
Status: ACTIVE
Incorporated / age: 18 July 200323 years
Registered office: 52 Debden Road, Saffron Walden, Essex, CB11 4AB
Accounts due: 31 December 2026
Confirmation statement due: 29 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 18:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52 Debden Road, Saffron Walden, Essex, CB11 4AB
Nature of business
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHU, Victor Lap-Lik ACTIVE	Director	15 Jul 2026		China	June 1957	52, Debden Road, Saffron Walden, Essex, CB11 4AB
HO, Man Yi ACTIVE	Director	31 Mar 2009		China	June 1964	Flat D,, 67 Perkins Road,, Jardines Lookout, Hong Kong, China
KAN, Ka Yee Elizabeth ACTIVE	Director	31 Mar 2009		England	July 1957	5th Floor, Cording House, 34 St. James's Street, London, SW1A 1HD, England
FONG, Yew Meng RESIGNED	Secretary	11 Oct 2005	08 Jan 2007			8 Lindsay Square, London, SW1V 3SB
LEE, Tony RESIGNED	Secretary	08 Jan 2007	31 Jan 2012			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
SCRIP SECRETARIES LIMITED RESIGNED	Secretary	18 Jul 2003	11 Oct 2005			5th Floor, 17 Hanover Square, London, W1S 1HU
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jul 2003	18 Jul 2003			6-8 Underwood Street, London, N1 7JQ
BROCKBANK, Myles Robin RESIGNED	Director	15 Dec 2004	31 Oct 2010	United Kingdom	December 1958	25 Stockwell Park Road, London, SW9 0AP
CHANCE, Giles Wybergh Macomb RESIGNED	Director	18 Aug 2003	28 Apr 2005		April 1951	67 Cambridge Gardens, London, W10 6JD
CHU, Victor Lap-Lik RESIGNED	Director	31 Mar 2009	14 Jul 2026	China	June 1957	52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
DELL, Graeme John RESIGNED	Director	18 Jul 2003	25 Oct 2007	United Kingdom	April 1966	72 Mount Ararat Road, Richmond, Surrey, TW10 6PN
FANG, Ying, Dr RESIGNED	Director	18 Aug 2003	20 Nov 2007		November 1954	67 Cambridge Gardens, London, W10 6JD
FONG, Yew Meng RESIGNED	Director	30 May 2006	08 Jan 2007		November 1954	8 Lindsay Square, London, SW1V 3SB
HO, Chin Hung David RESIGNED	Director	31 Mar 2009	11 Jan 2013	China	March 1953	52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
LEE, Tony RESIGNED	Director	08 Jan 2007	31 Mar 2009	England	November 1964	8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
MARTIN, Nicholas David RESIGNED	Director	18 Jul 2005	21 Jan 2009	England	August 1957	16 Luxemburg Gardens, London, W6 7EA
SNOW, Alexander Charles Wallace RESIGNED	Director	18 Jul 2003	31 Mar 2012	England	April 1969	Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU
TSANG, Hon-Yee David RESIGNED	Director	14 Jun 2006	10 Feb 2009		November 1960	9a Tower 2 Beverley Heights, 56 Cloudview Road, Hong Kong, FOREIGN
WESTENBERGER, Andrew Thomas Karl RESIGNED	Director	22 Nov 2010	12 Aug 2011	London	March 1966	9th Floor 100, Wood Street, London, EC2V 7AN
WHILEY, Clive Peter RESIGNED	Director	18 Jul 2003	11 May 2018	United Kingdom	June 1960	Little Orchard London Road, Ipswich, IP2 0SS
WORLLEDGE, Timothy John RESIGNED	Director	10 May 2012	14 Jul 2026	United Kingdom	July 1952	52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Jul 2003	18 Jul 2003			6-8 Underwood Street, London, N1 7JQ

CHU, Victor Lap-Lik ACTIVE
Role: Director
Appointed on: 15 Jul 2026
Country of Residence: China
Date of birth: June 1957
Address: 52, Debden Road, Saffron Walden, Essex, CB11 4AB

HO, Man Yi ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: China
Date of birth: June 1964
Address: Flat D,, 67 Perkins Road,, Jardines Lookout, Hong Kong, China

KAN, Ka Yee Elizabeth ACTIVE
Role: Director
Appointed on: 31 Mar 2009
Country of Residence: England
Date of birth: July 1957
Address: 5th Floor, Cording House, 34 St. James's Street, London, SW1A 1HD, England

FONG, Yew Meng RESIGNED
Role: Secretary
Appointed on: 11 Oct 2005
Resigned on: 08 Jan 2007
Address: 8 Lindsay Square, London, SW1V 3SB

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 08 Jan 2007
Resigned on: 31 Jan 2012
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

SCRIP SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jul 2003
Resigned on: 11 Oct 2005
Address: 5th Floor, 17 Hanover Square, London, W1S 1HU

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 2003
Resigned on: 18 Jul 2003
Address: 6-8 Underwood Street, London, N1 7JQ

BROCKBANK, Myles Robin RESIGNED
Role: Director
Appointed on: 15 Dec 2004
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 25 Stockwell Park Road, London, SW9 0AP

CHANCE, Giles Wybergh Macomb RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 28 Apr 2005
Date of birth: April 1951
Address: 67 Cambridge Gardens, London, W10 6JD

CHU, Victor Lap-Lik RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 14 Jul 2026
Country of Residence: China
Date of birth: June 1957
Address: 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

DELL, Graeme John RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 25 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 72 Mount Ararat Road, Richmond, Surrey, TW10 6PN

FANG, Ying, Dr RESIGNED
Role: Director
Appointed on: 18 Aug 2003
Resigned on: 20 Nov 2007
Date of birth: November 1954
Address: 67 Cambridge Gardens, London, W10 6JD

FONG, Yew Meng RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 08 Jan 2007
Date of birth: November 1954
Address: 8 Lindsay Square, London, SW1V 3SB

HO, Chin Hung David RESIGNED
Role: Director
Appointed on: 31 Mar 2009
Resigned on: 11 Jan 2013
Country of Residence: China
Date of birth: March 1953
Address: 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

LEE, Tony RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: November 1964
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

MARTIN, Nicholas David RESIGNED
Role: Director
Appointed on: 18 Jul 2005
Resigned on: 21 Jan 2009
Country of Residence: England
Date of birth: August 1957
Address: 16 Luxemburg Gardens, London, W6 7EA

SNOW, Alexander Charles Wallace RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 31 Mar 2012
Country of Residence: England
Date of birth: April 1969
Address: Kencot Manor, Kencot, Lechlade, Gloucestershire, GL7 3QU

TSANG, Hon-Yee David RESIGNED
Role: Director
Appointed on: 14 Jun 2006
Resigned on: 10 Feb 2009
Date of birth: November 1960
Address: 9a Tower 2 Beverley Heights, 56 Cloudview Road, Hong Kong, FOREIGN

WESTENBERGER, Andrew Thomas Karl RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 12 Aug 2011
Country of Residence: London
Date of birth: March 1966
Address: 9th Floor 100, Wood Street, London, EC2V 7AN

WHILEY, Clive Peter RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 11 May 2018
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Little Orchard London Road, Ipswich, IP2 0SS

WORLLEDGE, Timothy John RESIGNED
Role: Director
Appointed on: 10 May 2012
Resigned on: 14 Jul 2026
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 52, Debden Road, Saffron Walden, Essex, CB11 4AB, United Kingdom

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 2003
Resigned on: 18 Jul 2003
Address: 6-8 Underwood Street, London, N1 7JQ

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