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Evensure Management Limited

Evensure Management Limited is an active company incorporated on 8 October 1996 with the registered office located in Guildford, Surrey. Evensure Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03260618
Private limited company
Age
29 years
Incorporated 8 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 October 2025 (20 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Sussex Barn Home Farm
Loseley Park
Guildford
Surrey
GU3 1HS
England
Address changed on 1 Mar 2024 (1 year 7 months ago)
Previous address was 40 Hogshill Street Beaminster Dorset DT8 3AA
Telephone
01483 456730
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British,South African • Lives in England • Born in Sep 1972
Director • PSC • British,South African • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Evensure Management Security Services
Evensure Management is a security service provider based in Guildford, Surrey, offering risk and security management solutions to private and public sector clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£130.59K
Decreased by £495 (-0%)
Turnover
Unreported
Same as previous period
Employees
60
Same as previous period
Total Assets
£506.96K
Decreased by £5.71K (-1%)
Total Liabilities
-£445.64K
Increased by £25.51K (+6%)
Net Assets
£61.33K
Decreased by £31.22K (-34%)
Debt Ratio (%)
88%
Increased by 5.95% (+7%)
Latest Activity
Confirmation Submitted
18 Days Ago on 6 Oct 2025
Full Accounts Submitted
29 Days Ago on 25 Sep 2025
Accounting Period Extended
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Johannes Louis Black (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
Frederik Christoffel Johannes Van Tubbergh (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
Melvyn Richard Sparks (PSC) Resigned
1 Year 7 Months Ago on 1 Mar 2024
West March Limited (PSC) Resigned
1 Year 7 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Previous accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 4 October 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 11 Mar 2024
Cessation of West March Limited as a person with significant control on 1 March 2024
Submitted on 5 Mar 2024
Cessation of Melvyn Richard Sparks as a person with significant control on 1 March 2024
Submitted on 5 Mar 2024
Notification of Frederik Christoffel Johannes Van Tubbergh as a person with significant control on 1 March 2024
Submitted on 5 Mar 2024
Notification of Johannes Louis Black as a person with significant control on 1 March 2024
Submitted on 5 Mar 2024
Termination of appointment of Melvyn Richard Sparks as a director on 1 March 2024
Submitted on 1 Mar 2024
Repayment History
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