OpenCompanies

Evensure Management Limited

Company number
03260618
Status
Active
Type
Private Limited Company
Incorporated
8 Oct 1996
Nature of business
Private security activities

Registered office

22 Kilsby Grove
Solihull
B91 3XZ

Officers

NameRoleAppointedResigned
VAN TUBBERGH, Frederik Christoffel Johannes Secretary 1 Mar 2014 31 Mar 2026
VAN TUBBERGH, Frederik Christoffel Johannes Director 18 Sep 2012 31 Mar 2026
BLACK, Johannes Louis Director 1 Apr 2010 31 Mar 2026
NAWAZ, Farooq Director 31 Mar 2026

Control

NameNature of controlNotifiedCeased
West March Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Mar 2024
Mr Melvyn Richard Sparks Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Mar 2024
Mr Johannes Louis Black Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2024 31 Mar 2026
Mr Frederik Christoffel Johannes Van Tubbergh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2024 31 Mar 2026
Mr Farooq Nawaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £130,589 60
31 Aug 2023 £92,544 £131,084 64
31 Aug 2022 £90,302 £145,753 68
31 Aug 2021 £138,135 £160,447 68
31 Aug 2020 £133,825 £231,191 65
31 Aug 2019 £132,764 £149,132 81
31 Aug 2018 £169,620 £227,520 90
31 Aug 2017 £151,643 £222,648 90
31 Aug 2016 £148,404 £153,122 -
31 Aug 2015 £131,509 £76,645 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -

Connections

Companies at the same address

Data