OpenCompanies

Evercertain Limited

Company number
04473131
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2002
Nature of business
Activities of head offices
Corporate group
Horizon Capital LLP (349 companies)

Registered office

Suite 24 40 Churchill Square
Kings Hill
West Malling
ME19 4YU

Officers

NameRoleAppointedResigned
TAYLOR, Mark Andrew Director 2 May 2024
MARCER, Adam John, Mr. Director 1 May 2024

Control

NameNature of controlNotifiedCeased
Uk Pluto Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 May 2025 30 May 2025
Mr Charles Frederick Marfleet Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 May 2025
Mico Holding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 May 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant -£5,499 2
31 Dec 2023 Dormant £36,341 2
31 Dec 2022 - -
31 Dec 2021 Dormant £36,341 2
31 Dec 2020 Dormant £36,341 2
31 Dec 2019 Dormant £36,341 -
31 Dec 2018 - -
31 Dec 2017 Dormant £36,341 -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -

Connections

Owned by

Evercertain Limited → Mico Holding Ltd → UK Pluto Bidco Limited → UK Pluto Midco Limited → UK Pluto Holdco Limited → UK Pluto Topco Limited

Directors’ other companies

Companies at the same address

Data