EL

EVERCERTAIN LIMITED

Active

Company number 04473131

West Malling · Incorporated 29 June 2002

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

Last updated on 14 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mico Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
26 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2025 View
Memorandum Articles
Incorporation
12 September 2025 View
Resolution
Resolution
9 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Termination Director Company With Name Termination Date
Officers
4 June 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Accounts With Accounts Type Dormant
Accounts
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Appoint Person Director Company With Name Date
Officers
7 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Dormant
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Accounts With Accounts Type Small
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Dormant
Accounts
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Change Person Director Company With Change Date
Officers
14 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Auditors Resignation Company
Auditors
2 February 2015 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2013 View
Termination Secretary Company With Name
Officers
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Auditors Resignation Company
Auditors
11 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
25 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
11 February 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2006 View
Legacy
Annual Return
20 July 2006 View
Legacy
Accounts
7 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Officers
19 April 2005 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Annual Return
21 July 2004 View
Accounts With Accounts Type Dormant
Accounts
21 October 2003 View
Legacy
Capital
21 October 2003 View
Legacy
Annual Return
25 September 2003 View
Legacy
Officers
24 September 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Officers
2 August 2002 View
Legacy
Address
2 August 2002 View
Resolution
Resolution
30 July 2002 View
Memorandum Articles
Incorporation
30 July 2002 View
Incorporation Company
Incorporation
29 June 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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