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Companies House/Guildford/Company profile

EVENSURE MANAGEMENT LIMITED

Active
03260618·incorporated 1996-10-08

EVENSURE MANAGEMENT LIMITED is an active UK private limited company, incorporated on 8 October 1996 at Companies House (number 03260618; OpenRegistry canonical ID GB-03260618-evensure-management-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 8,400 active companies registered in Guildford, Surrey (postcode GU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-08
Registered Address
THE SUSSEX BARN HOME FARM, LOSELEY PARK, GUILDFORD, SURREY, GU3 1HS, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

Search directors of EVENSURE MANAGEMENT LIMITED

Shareholders

Look up shareholders of EVENSURE MANAGEMENT LIMITED

Financials

Check financials of EVENSURE MANAGEMENT LIMITED

Filings

Check filing history of EVENSURE MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

EVENSURE MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr Johannes Louis Black born 1980 resident in England, British,South African national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Frederik Christoffel Johannes Van Tubbergh born 1972 resident in England, British,South African national. Notified 2024-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Melvyn Richard Sparks born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • West March Limited (England reg. 01283159). Notified 2016-04-06. Ceased 2024-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03260618.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.