Everfox Ltd
Company Profile
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MediumEverfox Ltd
07005288•Private Limited With Share Capital
1 Nimrod House Sandys Road, Malvern, Worcestershire, WR141JJ
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Incorporated
01/09/2009
Company Age
16 years
Directors
6
Employees
60
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Everfox Ltd (07005288) is a private limited with share capital incorporated on 01/09/2009 (16 years old) and registered in worcestershire, WR141JJ. The company operates under SIC code 62012 - business and domestic software development.
Founded in 2010, deep secure's threat removal cdr platform creates secure zones around key parts of a business, or the entire organisation to ensure protection from zero-day threats, sophisticated ransomware, polymorphic or steganography attacks. in january 2024, deep secure and forcepoint federal j...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 01/09/2009
WR141JJ
60 employees
Financial Overview
Total Assets
£30.97M
Liabilities
£7.93M
Net Assets
£23.04M
Cash
£213.2K
Key Metrics
60
Employees
6
Directors
1
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Resolution
Category:Resolution
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2021
Memorandum Articles
Category:Incorporation
Date:06-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2018
Capital Allotment Shares
Category:Capital
Date:10-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2018
Memorandum Articles
Category:Incorporation
Date:03-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Resolution
Category:Resolution
Date:25-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:16-09-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-02-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:21-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2012
Capital Allotment Shares
Category:Capital
Date:19-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Termination Secretary Company With Name
Category:Officers
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2011
Memorandum Articles
Category:Incorporation
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:03-10-2011
Legacy
Category:Capital
Date:03-10-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2011
Legacy
Category:Insolvency
Date:03-10-2011
Resolution
Category:Resolution
Date:03-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:03-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Capital Allotment Shares
Category:Capital
Date:08-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Import / Export
Imports
12 Months1
60 Months2
Exports
12 Months1
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Nimrod House, Sandys Road, Malvern, Worcestershire, WR141JJ
1 Nimrod House, Sandys Road, Malvern, WR141JJRegistered
Related Companies
7
Contact
01684892831ceo@deep-secure.comcontact@deep-secure.cominfo@deep-secure.com
1 Nimrod House Sandys Road, Malvern, Worcestershire, WR141JJ