# Evercertain Limited

## Details

- **Company number:** [04473131](https://find-and-update.company-information.service.gov.uk/company/04473131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2002
- **Registered office:** SUITE 24 40 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, ME19 4YU
- **Nature of business:** Activities of head offices
- **Corporate group:** [Horizon Capital LLP](/group/71157) (349 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Mark Andrew | director | 2 May 2024 |  |
| MARCER, Adam John, Mr. | director | 1 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | -£5,499 | 2 |
| 31 Dec 2023 | £36,341 | 2 |
| 31 Dec 2021 | £36,341 | 2 |
| 31 Dec 2020 | £36,341 | 2 |
| 31 Dec 2019 | £36,341 | - |
| 31 Dec 2017 | £36,341 | - |



## Owned by

Evercertain Limited → [Mico Holding Ltd](/company/12384054) → [UK Pluto Bidco Limited](/company/16377214) → [UK Pluto Midco Limited](/company/16377106) → [UK Pluto Holdco Limited](/company/16377037) → [UK Pluto Topco Limited](/company/16376625)




## Directors' other companies

- [MARCER, Adam John, Mr.](/person/5706740) - director at [Expense Reduction Analysts (UK) Limited](/company/03225310)
- [TAYLOR, Mark Andrew](/person/5706741) - director at [Expense Reduction Analysts (UK) Limited](/company/03225310)



## Companies at the same address

- [Abbeypower Limited](/company/04331815) (04331815)
- [Associates Support & Network Services Ltd](/company/08258921) (08258921)
- [E R Associates (Africa) Ltd](/company/08625645) (08625645)
- [E R Associates (Asia Ml) Ltd](/company/14516089) (14516089)
- [E R Associates (Belgium) Ltd](/company/08260188) (08260188)
- [E R Associates (Brazil) Ltd](/company/08260093) (08260093)
- [E R Associates (Canada) Ltd](/company/08260095) (08260095)
- [E R Associates (Czech) Ltd](/company/08259309) (08259309)
- [E R Associates (Denmark) Ltd](/company/08259253) (08259253)
- [E R Associates (Egypt) Ltd](/company/08259388) (08259388)