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Evercertain Limited

Evercertain Limited is a dormant company incorporated on 29 June 2002 with the registered office located in West Malling, Kent. Evercertain Limited was registered 23 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04473131
Private limited company
Age
23 years
Incorporated 29 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Suite 24 40 Churchill Square
Kings Hill
West Malling
Kent
ME19 4YU
Same address for the past 14 years
Telephone
01732 525893
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1959
Director • British • Lives in England • Born in May 1970
Director • Finance Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in Jul 1947
Mico Holding Ltd
PSC
Shareholders, PSCs & Group Structure
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Ronald Clucas and Mr Adam John Marcer are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.46M
Same as previous period
Total Liabilities
-£2.42M
Same as previous period
Net Assets
£36.34K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Mico Holding Ltd (PSC) Appointed
3 Months Ago on 30 May 2025
Uk Pluto Bidco Limited (PSC) Resigned
3 Months Ago on 30 May 2025
Uk Pluto Bidco Limited (PSC) Appointed
3 Months Ago on 30 May 2025
Charles Frederick Marfleet (PSC) Resigned
3 Months Ago on 30 May 2025
Charles Frederick Marfleet Resigned
3 Months Ago on 30 May 2025
Ronald Clucas Resigned
1 Year 1 Month Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Mr Mark Andrew Taylor Appointed
1 Year 4 Months Ago on 2 May 2024
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Documents
Cessation of Uk Pluto Bidco Limited as a person with significant control on 30 May 2025
Submitted on 13 Aug 2025
Notification of Mico Holding Ltd as a person with significant control on 30 May 2025
Submitted on 13 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 5 Jul 2025
Cessation of Charles Frederick Marfleet as a person with significant control on 30 May 2025
Submitted on 9 Jun 2025
Notification of Uk Pluto Bidco Limited as a person with significant control on 30 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Charles Frederick Marfleet as a director on 30 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Ronald Clucas as a director on 1 August 2024
Submitted on 22 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 3 Jul 2024
Appointment of Mr Mark Andrew Taylor as a director on 2 May 2024
Submitted on 7 May 2024
Repayment History
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