Evensure Management Limited

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Evensure Management Limited

03260618•Private Limited With Share Capital

22 Kilsby Grove, Solihull, West Midlands, B913XZ

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Incorporated

08/10/1996

Company Age

30 years

Directors

1

Employees

53

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 (30 years old) and registered in west midlands, B913XZ. 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
B913XZ
53 employees

Financial Overview

Total Assets

£467.8K

Liabilities

£407.7K

Net Assets

£60.1K

Est. Turnover

£1.60M

AI Estimated
Unreported
Cash

£161.2K

Key Metrics

53

Employees

1

Directors

1

Shareholders

Board of Directors

1
F
farooq nawaz
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2026
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

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date22/09/2026
Latest Accounts31/12/2025

Trading Addresses

22 Kilsby Grove, Solihull, B913XZRegistered
Foxboro Park Wiggie Lane, Redhill, Surrey, RH12HJ

Contact

22 Kilsby Grove, Solihull, West Midlands, B913XZ