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Company number
03260618

EVENSURE MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EVENSURE MANAGEMENT LIMITED
Company number
03260618
Registered office
22 KILSBY GROVE, SOLIHULL, WEST MIDLANDS, B91 3XZ, ENGLAND
Company type
Private Limited Company
Incorporated on
8 October 1996
Status
Active
Age
29 years
Nature of business (SIC)
80100 — Private security activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Farooq Nawaz
Notified 31/03/2026
Mr Frederik Christoffel Johannes Van Tubbergh
Notified 01/03/2024
Mr Johannes Louis Black
Notified 01/03/2024
Mr Melvyn Richard Sparks
Notified 06/04/2016
West March Limited
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Farooq Nawaz
born 08/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/03/2026 Controls 16 companies
Mr Frederik Christoffel Johannes Van Tubbergh
born 09/1972 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2026
Mr Johannes Louis Black
born 02/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2026
Mr Melvyn Richard Sparks
born 07/1944 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/03/2024 Controls 13 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Person with significant control ceased Mr Johannes Louis Black
31/03/2026 Person with significant control ceased Mr Frederik Christoffel Johannes Van Tubbergh
31/03/2026 Person with significant control added Mr Farooq Nawaz
01/03/2024 Person with significant control ceased West March Limited
01/03/2024 Person with significant control ceased Mr Melvyn Richard Sparks
01/03/2024 Person with significant control added Mr Johannes Louis Black
01/03/2024 Person with significant control added Mr Frederik Christoffel Johannes Van Tubbergh
06/04/2016 Person with significant control added West March Limited
06/04/2016 Person with significant control added Mr Melvyn Richard Sparks

Documents for EVENSURE MANAGEMENT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Evensure Management Limited — GU3 1HS
Tier 1 · renews 03/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EVENSURE MANAGEMENT LIMITED?
According to the official registry, the company number of EVENSURE MANAGEMENT LIMITED is 03260618.
Where is EVENSURE MANAGEMENT LIMITED registered?
The registered office is 22 KILSBY GROVE, SOLIHULL, WEST MIDLANDS, B91 3XZ, ENGLAND.
What is the SIC code of EVENSURE MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 80100 — Private security activities.
Who controls EVENSURE MANAGEMENT LIMITED?
Mr Farooq Nawaz is recorded as a person with significant control.
When are the next accounts of EVENSURE MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EVENSURE MANAGEMENT LIMITED (03260618)

EVENSURE MANAGEMENT LIMITED is a private limited company incorporated on 8 October 1996 and registered in the United Kingdom under company number 03260618. Its registered office is at 22 KILSBY GROVE, SOLIHULL, WEST MIDLANDS, B91 3XZ, ENGLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Farooq Nawaz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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