EM

EVENSURE MANAGEMENT LIMITED

Active

Company number 03260618

Guildford, England · Incorporated 8 October 1996

The Sussex Barn Home Farm, Loseley Park, Guildford, Surrey, GU3 1HS, England

Last updated on 11 April 2026

Private security activities · SIC 80100

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 October 2025
Next due
18 October 2026
4 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Johannes Louis Black
Born February 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2024
PS
Mr Frederik Christoffel Johannes Van Tubbergh
Born September 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 March 2024

Funding

1 funding round
31 August 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
8 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Liquidation Voluntary Arrangement Completion
Insolvency
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2015 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
23 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
28 August 2014 View
Appoint Person Secretary Company With Name
Officers
12 March 2014 View
Termination Secretary Company With Name
Officers
12 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
2 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Termination Director Company With Name
Officers
9 August 2012 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
27 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
24 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2010 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Capital Allotment Shares
Capital
13 September 2010 View
Resolution
Resolution
13 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Termination Director Company With Name
Officers
20 July 2010 View
Appoint Person Director Company With Name
Officers
12 April 2010 View
Auditors Resignation Company
Auditors
9 February 2010 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Gazette Filings Brought Up To Date
Gazette
17 October 2009 View
Accounts With Accounts Type Small
Accounts
14 October 2009 View
Gazette Notice Compulsary
Gazette
29 September 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Annual Return
13 November 2008 View
Legacy
Officers
13 November 2008 View
Accounts With Accounts Type Small
Accounts
28 May 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Annual Return
30 November 2007 View
Legacy
Officers
20 November 2007 View
Accounts With Accounts Type Small
Accounts
4 June 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
22 April 2006 View
Accounts With Accounts Type Medium
Accounts
20 January 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Capital
29 September 2005 View
Resolution
Resolution
29 September 2005 View
Legacy
Capital
29 September 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Mortgage
31 August 2005 View
Legacy
Accounts
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Address
13 October 2004 View
Accounts With Accounts Type Medium
Accounts
2 September 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
7 December 2003 View
Legacy
Officers
7 December 2003 View
Legacy
Annual Return
13 October 2003 View
Legacy
Officers
13 October 2003 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Medium
Accounts
5 September 2003 View
Accounts Amended With Made Up Date
Accounts
25 February 2003 View
Accounts With Accounts Type Medium
Accounts
26 November 2002 View
Legacy
Annual Return
18 October 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Mortgage
5 April 2002 View
Legacy
Address
13 December 2001 View
Legacy
Annual Return
12 October 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
4 July 2001 View
Accounts With Accounts Type Small
Accounts
4 July 2001 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Small
Accounts
30 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Address
2 August 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Address
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
11 November 1999 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Annual Return
9 November 1998 View
Resolution
Resolution
11 August 1998 View
Legacy
Capital
11 August 1998 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Legacy
Capital
11 August 1998 View
Legacy
Annual Return
27 October 1997 View
Legacy
Mortgage
22 August 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Address
4 April 1997 View
Legacy
Officers
4 April 1997 View
Legacy
Capital
4 April 1997 View
Legacy
Capital
13 March 1997 View
Resolution
Resolution
13 March 1997 View
Resolution
Resolution
13 March 1997 View
Legacy
Address
13 March 1997 View
Resolution
Resolution
13 March 1997 View
Incorporation Company
Incorporation
8 October 1996 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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