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Everfox Ltd

Everfox Ltd is an active company incorporated on 1 September 2009 with the registered office located in Malvern, Worcestershire. Everfox Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07005288
Private limited company
Age
16 years
Incorporated 1 September 2009
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 September 2025 (4 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 Nimrod House
Sandys Road
Malvern
Worcestershire
WR14 1JJ
England
Address changed on 8 Mar 2023 (2 years 10 months ago)
Previous address was 420 Thames Valley Park Drive Reading, Berkshire RG6 1PT England
Telephone
01189637972
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • American • Lives in United States • Born in Apr 1975
Director • General Manager • American • Lives in United States • Born in Nov 1969
Director • American • Lives in UK • Born in Apr 1970
Director • Chief Technology Officer • British • Lives in UK • Born in Dec 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£213K
Decreased by £481K (-69%)
Turnover
Unreported
Decreased by £8.49M (-100%)
Employees
60
Increased by 13 (+28%)
Total Assets
£30.97M
Increased by £27.06M (+693%)
Total Liabilities
-£7.93M
Decreased by £5.53M (-41%)
Net Assets
£23.04M
Increased by £32.59M (-341%)
Debt Ratio (%)
26%
Decreased by 318.82% (-93%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Audra Elizabeth Simons Appointed
1 Month Ago on 18 Dec 2025
Daniel John Turner Resigned
1 Month Ago on 18 Dec 2025
Confirmation Submitted
4 Months Ago on 17 Sep 2025
Full Accounts Submitted
11 Months Ago on 18 Feb 2025
Notification of PSC Statement
11 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 13 Sep 2024
Forcepoint Federal Holdings Llc (PSC) Details Changed
1 Year 4 Months Ago on 12 Sep 2024
Jason Facer Resigned
2 Years 1 Month Ago on 30 Nov 2023
Everfox Holdings Llc (PSC) Resigned
4 Years Ago on 14 Jul 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Dec 2025
Appointment of Audra Elizabeth Simons as a director on 18 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Daniel John Turner as a director on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 17 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Notification of a person with significant control statement
Submitted on 13 Feb 2025
Cessation of Everfox Holdings Llc as a person with significant control on 14 July 2021
Submitted on 13 Feb 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 13 Sep 2024
Change of details for Forcepoint Federal Holdings Llc as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Certificate of change of name
Submitted on 4 Feb 2024
Repayment History
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