Everfox Ltd

Active07005288 Private limited company

Incorporated: 1 September 2009 (17 years)
Previously known as: Deep-Secure Ltd (until 4 February 2024)
This list may be incomplete. See all names on Companies House
Industry: Business and domestic software development (62012)
Directors: Audra Elizabeth Simons
James Wallace
Simon Robert Wiseman
Accounts type: Small
Region: West Midlands
Address: 1 Nimrod House
Sandys Road
Malvern
WR14 1JJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Simons, Audra Elizabeth

Director · Appointed 18 December 2025

American

Born April 1970 (56)

Wallace, James

Director · Appointed 2 October 2023

American

Born April 1975 (51)

Wiseman, Simon Robert, Dr

Director · Appointed 1 April 2012

British

Born December 1957 (68)

Officer history (19 former)

1 July 2026

Resigned Haney, Patricia Ann as Director

12 January 2026

Appointed Haney, Patricia Ann as Director

12 January 2026

Resigned Berg, Sean David as Director

18 December 2025

Appointed Simons, Audra Elizabeth as Director

18 December 2025

Resigned Turner, Daniel John as Director

30 November 2023

Resigned Bache, Roger William as Director

30 November 2023

Resigned Facer, Jason as Director

2 October 2023

Appointed Wallace, James as Director

2 October 2023

Appointed Facer, Jason as Director

29 September 2023

Resigned Holmes Jr., John David as Director

29 September 2023

Resigned Santangelo, Matthew Thomas as Director

14 July 2021

Resigned Mercer, Jane as Secretary

14 July 2021

Appointed Berg, Sean David as Director

14 July 2021

Appointed Santangelo, Matthew Thomas as Director

14 July 2021

Resigned Nolan, Eamon William as Director

14 July 2021

Appointed Holmes Jr., John David as Director

14 July 2021

Appointed Bache, Roger William as Director

14 July 2021

Resigned Beaton, Richard L'Estrange as Director

14 July 2021

Resigned Mercer, Jane as Director

8 June 2017

Appointed Nolan, Eamon William as Director

1 September 2016

Appointed Turner, Daniel John as Director

11 May 2016

Resigned King, Robin Andrew as Director

28 July 2015

Resigned Cannings, Paul Jonathan as Director

19 October 2012

Appointed Mercer, Jane as Secretary

10 September 2012

Resigned Clee, Miles Paul as Director

10 September 2012

Resigned Clee, Miles Paul as Secretary

1 April 2012

Appointed Wiseman, Simon Robert, Dr as Director

28 March 2012

Appointed Cannings, Paul Jonathan as Director

30 September 2011

Resigned Barraclough, Nigel Mark as Director

19 July 2011

Appointed King, Robin Andrew as Director

8 March 2010

Resigned Sambrook-Smith, Kieron James as Director

15 January 2010

Appointed Mercer, Jane as Director

9 December 2009

Appointed Beaton, Richard L'Estrange as Director

9 December 2009

Appointed Barraclough, Nigel Mark as Director

1 September 2009

Appointed Ovalsec Limited as Corporate Nominee Secretary

1 September 2009

Resigned Ovalsec Limited as Corporate Nominee Secretary

1 September 2009

Appointed Oval Nominees Limited as Corporate Nominee Director

1 September 2009

Resigned Oval Nominees Limited as Corporate Nominee Director

1 September 2009

Appointed Sambrook-Smith, Kieron James as Director

1 September 2009

Appointed Clee, Miles Paul as Secretary

1 September 2009

Appointed Clee, Miles Paul as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Everfox Ltd is registered as a person with significant control

Evergreen IX UK Acquisition Ltd

Owns 75–100% of shares

Active

Garrison Technology Ltd

Owns 25–50% of shares

Active

Former controllers (3)

14 July 2021

Ceased Everfox Holdings LLC — Owns 75–100% of shares

14 July 2021

Ceased Chandos Fund GP Limited — Owns 25–50% of shares

2 September 2019

Ceased Chandos Fund LP — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: £23,035,585
Cash: £213,227

Debt Ratio: 26%
Current Ratio: 0.2x

Trend

Net Assets

Balance sheet detail

	2024	2023
Fixed Assets	£29,490,607	£124,398
Current Assets	£1,476,652	£3,783,482
Debtors	£972,398	£2,812,040
Cash	£213,227	£693,665
Creditors (< 1 year)	£7,721,268	£13,237,795
Creditors (> 1 year)	£210,406	£218,809
Net Current Assets	(£6,244,616)	(£9,454,313)
Net Assets	£23,035,585	(£9,548,724)
Shareholder Funds	£23,035,585	(£9,548,724)

Turnover		£8,492,111
Cost of Sales		£1,013,572
Gross Profit		£7,478,539
Admin Expenses		£7,596,251
Operating Profit		(£539,385)
Profit Before Tax		(£285,004)
Tax		£486
Profit for Period		(£285,490)