Evensure Management Limited

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Evensure Management Limited

03260618•Private Limited With Share Capital

The Sussex Barn Home Farm, Loseley Park, Guildford, GU31HS
441483456730

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Incorporated

08/10/1996

Company Age

29 years

Directors

3

Employees

60

SIC Code

80100

Risk

very low risk

Company Overview

Registration, classification & business activity

Evensure Management Limited (03260618) is a private limited with share capital incorporated on 08/10/1996 (29 years old) and registered in guildford, GU31HS. The company operates under SIC code 80100 - private security activities.

Evensure management security services based in guildford, surrey, provides a comprehensively managed security solution, which ranges from manned guarding and key holding services to close protection, for both commercial and domestic clients.

Private Limited With Share Capital
SIC: 80100
Small
Incorporated 08/10/1996
GU31HS
60 employees

Financial Overview

Total Assets

£507.0K

Liabilities

£445.6K

Net Assets

£61.3K

Est. Turnover

£1.97M

AI Estimated
Unreported
Cash

£130.6K

Key Metrics

60

Employees

3

Directors

2

Shareholders

Board of Directors

2
F
frederik christoffel johannes van tubbergh
director
J
johannes louis black
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:28-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:12-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:09-08-2012
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:27-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Capital Allotment Shares
Category:Capital
Date:13-09-2010
Resolution
Category:Resolution
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Auditors Resignation Company
Category:Auditors
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2009
Gazette Notice Compulsary
Category:Gazette
Date:29-09-2009
Legacy
Category:Annual Return
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Legacy
Category:Officers
Date:13-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Annual Return
Date:30-11-2007
Legacy
Category:Officers
Date:20-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Mortgage
Date:04-05-2006
Legacy
Category:Mortgage
Date:04-05-2006
Legacy
Category:Mortgage
Date:22-04-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Capital
Date:29-09-2005
Resolution
Category:Resolution
Date:29-09-2005
Legacy
Category:Capital
Date:29-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Mortgage
Date:31-08-2005
Legacy
Category:Accounts
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Officers
Date:13-10-2004
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Address
Date:13-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:02-09-2004
Legacy
Category:Officers
Date:13-01-2004
Legacy
Category:Officers
Date:07-12-2003
Legacy
Category:Officers
Date:07-12-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Foxboro Park Wiggie Lane, Redhill, Surrey, RH12HJ
The Sussex Barn Home Farm, Loseley Park, Guildford, Surrey Gu3 1Hs, GU31HSRegistered

Contact

441483456730
The Sussex Barn Home Farm, Loseley Park, Guildford, GU31HS