EVERFOX LTD
Company details
- Registered name
- EVERFOX LTD
- Company number
- 07005288
- Registered office
- 1 NIMROD HOUSE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, ENGLAND · 93 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 1 September 2009
- Status
- Active
- Age
- 17 years
- Previous names
- DEEP-SECURE LTD (to 04 Feb 2024)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
Officers
3 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director resigned | HANEY, Patricia Ann | — |
| 12/01/2026 | Director resigned | BERG, Sean David | — |
| 12/01/2026 | Director appointed | — | HANEY, Patricia Ann |
| 18/12/2025 | Director resigned | TURNER, Daniel John | — |
| 18/12/2025 | Director appointed | — | SIMONS, Audra Elizabeth |
| 04/02/2024 | Registered name changed | DEEP-SECURE LTD | EVERFOX LTD |
| 30/11/2023 | Director resigned | FACER, Jason | — |
| 30/11/2023 | Director resigned | BACHE, Roger William | — |
| 02/10/2023 | Director appointed | — | FACER, Jason |
| 02/10/2023 | Director appointed | — | WALLACE, James |
| 29/09/2023 | Director resigned | SANTANGELO, Matthew Thomas | — |
| 29/09/2023 | Director resigned | HOLMES JR., John David | — |
| 14/07/2021 | Person with significant control ceased | Everfox Holdings Llc | — |
| 14/07/2021 | Person with significant control ceased | Chandos Fund Gp Limited | — |
| 14/07/2021 | Person with significant control added | — | Everfox Holdings Llc |
| 14/07/2021 | Director resigned | NOLAN, Eamon William | — |
| 14/07/2021 | Director resigned | MERCER, Jane | — |
| 14/07/2021 | Director resigned | BEATON, Richard L'Estrange | — |
| 14/07/2021 | Secretary resigned | MERCER, Jane | — |
| 14/07/2021 | Director appointed | — | SANTANGELO, Matthew Thomas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 23,246 back to profit | -9,330 |
| Net assets | 23,036 back to profit | -9,549 |
| Employees (avg) | 60 ▲ 27.7% | 47 |
Documents for EVERFOX LTD
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About EVERFOX LTD (07005288)
EVERFOX LTD is a private limited company incorporated on 1 September 2009 and registered in the United Kingdom under company number 07005288. Its registered office is at 1 NIMROD HOUSE, SANDYS ROAD, MALVERN, WORCESTERSHIRE, WR14 1JJ, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is Chandos Fund Gp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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