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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.
Watch Company
Status
Active
Active since
incorporation
Company No
07005288
Private limited company
Age
16 years
Incorporated
1 September 2009
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Due Soon
Dated
1 September 2024
(1 year ago)
Next confirmation dated
1 September 2025
Due by
15 September 2025
(7 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Everfox Ltd
Contact
Address
1 Nimrod House
Sandys Road
Malvern
Worcestershire
WR14 1JJ
England
Address changed on
8 Mar 2023
(2 years 6 months ago)
Previous address was
420 Thames Valley Park Drive Reading, Berkshire RG6 1PT England
Companies in WR14 1JJ
Telephone
01189637972
Email
Available in Endole App
Website
Deep-secure.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Daniel John Turner
Director • Ceo • British • Lives in England • Born in Jan 1963
Mr James Wallace
Director • Lawyer • American • Lives in United States • Born in Apr 1975
Mr Sean David Berg
Director • General Manager • American • Lives in United States • Born in Nov 1969
Dr Simon Robert Wiseman
Director • Chief Technology Officer • British • Lives in UK • Born in Dec 1957
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cyber Business Services Limited
Daniel John Turner is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£694K
Increased by £390K (+128%)
Turnover
£8.49M
Increased by £1.81M (+27%)
Employees
47
Increased by 10 (+27%)
Total Assets
£3.91M
Decreased by £764K (-16%)
Total Liabilities
-£13.46M
Decreased by £477K (-3%)
Net Assets
-£9.55M
Decreased by £287K (+3%)
Debt Ratio (%)
344%
Increased by 46.12% (+15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Notification of PSC Statement
6 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Forcepoint Federal Holdings Llc (PSC) Details Changed
12 Months Ago on 12 Sep 2024
Jason Facer Resigned
1 Year 9 Months Ago on 30 Nov 2023
Roger William Bache Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mr Jason Facer Appointed
1 Year 11 Months Ago on 2 Oct 2023
John David Holmes Jr. Resigned
1 Year 11 Months Ago on 29 Sep 2023
Matthew Thomas Santangelo Resigned
1 Year 11 Months Ago on 29 Sep 2023
Everfox Holdings Llc (PSC) Resigned
4 Years Ago on 14 Jul 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Feb 2025
Cessation of Everfox Holdings Llc as a person with significant control on 14 July 2021
Submitted on 13 Feb 2025
Notification of a person with significant control statement
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
Termination of appointment of Roger William Bache as a director on 30 November 2023
Submitted on 18 Dec 2023
Termination of appointment of Jason Facer as a director on 30 November 2023
Submitted on 18 Dec 2023
Appointment of Mr James Wallace as a director on 2 October 2023
Submitted on 11 Oct 2023
Termination of appointment of Matthew Thomas Santangelo as a director on 29 September 2023
Submitted on 11 Oct 2023
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Repayment History
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