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Companies House/West Malling/Company profile

EVERCERTAIN LIMITED

Active
04473131·incorporated 2002-06-29

EVERCERTAIN LIMITED is an active UK private limited company, incorporated on 29 June 2002 at Companies House (number 04473131; OpenRegistry canonical ID GB-04473131-evercertain-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 2,624 active companies registered in West Malling, Kent (postcode ME19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-29
Registered Address
SUITE 24 40 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-29. Next confirmation statement due 2026-07-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EVERCERTAIN LIMITED has 1 person with significant control on file:

  • Mico Holding Ltd (United Kingdom reg. 12384054). Notified 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Charles Frederick Marfleet born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2025-05-30.
    • Owns 75% or more of shares
  • Uk Pluto Bidco Limited (United Kingdom reg. 16377214). Notified 2025-05-30. Ceased 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in West Malling: