Evensure Management Limited (Companies House Registration Number 03260618) is a private limited company started on 1996-10-08. This enterprise is registered at 40 Hogshill Street, Beaminster DT8 3AA. Evensure Management Limited operates Standard Industrial Classification code: 80100 which stands for "private security activities".

Company details

Name Evensure Management Limited
Number 03260618
Date of Incorporation: 1996-10-08
End of financial year: 31 August
Address: 40 Hogshill Street, Beaminster, DT8 3AA
SIC code: 80100 - Private security activities

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Frederik V. (appointed on 18 September 2012), Johannes B. (appointment date: 01 April 2010), Melvyn S. (appointed on 21 March 1997). 1 secretary is present: Frederik V. (appointed on 01 March 2014). The official register reports 4 persons of significant control, namely: Frederik V. has 1/2 or less of shares, 1/2 or less of voting rights, Johannes B. has 1/2 or less of shares, 1/2 or less of voting rights, Melvyn S. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 556,567 579,504 563,037 546,652 513,609 477,984 604,497 547,461 437,634 507,421
Number Shares Allotted - 2,233,680 2,233,680 - - - - - - -
Shareholder Funds 84,880 131,509 148,404 - - - - - - -
Tangible Fixed Assets 20,890 23,243 19,808 - - - - - - -
Total Assets Less Current Liabilities 110,179 133,683 150,126 153,325 171,309 134,127 135,337 139,246 91,088 92,544

People with significant control

Frederik V.
1 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Johannes B.
1 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Melvyn S.
6 April 2016 - 1 March 2024
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
West March Limited
6 April 2016 - 1 March 2024
Address 40 Hogshill Street, Beaminster, DT8 3AA, England
Legal authority Limited Company - English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01283159
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to August 31, 2023
filed on: 11th, March 2024 | accounts
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