Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Evercertain Limited
- Incorporated
- 29 June 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Suite 24 40 Churchill SquareKings HillWest MallingME19 4YU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2024
British
Born May 1970 (56)
Director · Appointed 1 May 2024
British
Born April 1985 (41)
Officer history (7 former)
30 May 2025
1 August 2024
2 May 2024
1 May 2024
30 December 2012
25 February 2008
31 January 2008
1 June 2004
1 June 2004
1 September 2002
23 July 2002
23 July 2002
23 July 2002
23 July 2002
29 June 2002
29 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12384054
Former controllers (2)
30 May 2025
Ceased UK Pluto Bidco Limited — Owns 75–100% of shares
30 May 2025
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,499)
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,414,301 | £2,414,301 | £2,414,301 | £2,414,301 | £2,414,301 |
| Current Assets | £41,840 | £41,840 | £41,840 | £41,840 | |
| Creditors (< 1 year) | £2,419,800 | £2,419,800 | £2,419,800 | £2,419,800 | £2,419,800 |
| Net Current Assets | (£2,419,800) | (£2,377,960) | (£2,377,960) | (£2,377,960) | (£2,377,960) |
| Net Assets | (£5,499) | £36,341 | £36,341 | £36,341 | £36,341 |
| Shareholder Funds | (£5,499) | £36,341 | £36,341 | £36,341 | £36,341 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 July 2026 | Confirmation statement with no updates | 29 June 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 September 2025 | Registration of a charge | |||
| 17 September 2025 | Registration of a charge |
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