Menna Overview
Here’s a quick overview of EVERCERTAIN LIMITED 👀 — a West Malling, Kent based business that started in 2002.
EVERCERTAIN LIMITED
- Company statusactive
- Company No04473131
- Age24 years 1 month Incorporated 29 June 2002
- Officers2
Address
Suite 24 40 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
EVERCERTAIN LIMITED is an active company incorporated on 29 June 2002 and based in West Malling, Kent. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 27 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Sep 2017
Change Person Director Company With Change Date
8 Years Ago on 14 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARCER, Adam John, Mr. | director | Apr 1985 | 01 May 2024 |
| TAYLOR, Mark Andrew | director | May 1970 | 02 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Uk Pluto Bidco Limited | 30 May 2025 | |
| Mr Charles Frederick Marfleet | Jul 1947 | 06 Apr 2016 |
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MARCER, Adam John, Mr., CLUCAS, Ronald are mutual persons.
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MARCER, Adam John, Mr. are mutual persons.
MARCER, Adam John, Mr., CLUCAS, Ronald are mutual persons.
MARCER, Adam John, Mr., CLUCAS, Ronald are mutual persons.
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MARCER, Adam John, Mr., CLUCAS, Ronald are mutual persons.
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MARCER, Adam John, Mr., CLUCAS, Ronald are mutual persons.
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MARCER, Adam John, Mr., CLUCAS, Ronald are mutual persons.
MARCER, Adam John, Mr., CLUCAS, Ronald are mutual persons.
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TAYLOR, Mark Andrew are mutual persons.
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Menna Overview
Here’s a quick overview of EVERCERTAIN LIMITED 👀 — a West Malling, Kent based business that started in 2002.