# Evensure Management Limited

## Details

- **Company number:** [03260618](https://find-and-update.company-information.service.gov.uk/company/03260618)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Oct 1996
- **Registered office:** 22 KILSBY GROVE, SOLIHULL, B91 3XZ
- **Nature of business:** [80100](/sic/80100) Private security activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |






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