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Everisconsultancy Limited

Everisconsultancy Limited is a liquidation company incorporated on 26 April 2010 with the registered office located in London, City of London. Everisconsultancy Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
07235059
Private limited company
Age
15 years
Incorporated 26 April 2010
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 25 April 2024 (1 year 4 months ago)
Next confirmation dated 25 April 2025
Was due on 9 May 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 532 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Full
Next accounts for period 31 March 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
2 Royal Exchange
London
EC3V 3DG
England
Address changed on 24 Nov 2022 (2 years 9 months ago)
Previous address was 180 Oxford Street Uk House London W1D 1NN England
Telephone
02072997890
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Partner • Spanish • Lives in England • Born in Feb 1976
Director • Consulting Partner • Spanish • Lives in UK • Born in Apr 1975
Director • UK Ceo • Spanish • Lives in UK • Born in Apr 1970
Director • Ceo • Spanish • Lives in UK • Born in Jul 1971
NTT Data Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £123K (-10%)
Turnover
£55.6M
Increased by £9.85M (+22%)
Employees
327
Increased by 13 (+4%)
Total Assets
£26.6M
Increased by £805K (+3%)
Total Liabilities
-£27.46M
Increased by £2.68M (+11%)
Net Assets
-£858K
Decreased by £1.87M (-185%)
Debt Ratio (%)
103%
Increased by 7.15% (+7%)
Latest Activity
Declaration of Solvency
1 Year 2 Months Ago on 16 Jul 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Apr 2023
Inspection Address Changed
2 Years 9 Months Ago on 24 Nov 2022
Registers Moved To Registered Address
2 Years 9 Months Ago on 23 Nov 2022
Registers Moved To Inspection Address
2 Years 9 Months Ago on 23 Nov 2022
Simon Iain Reid Resigned
2 Years 10 Months Ago on 31 Oct 2022
Josep Alvarez-Perez Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 8 July 2025
Submitted on 9 Sep 2025
Resolutions
Submitted on 16 Jul 2024
Declaration of solvency
Submitted on 16 Jul 2024
Appointment of a voluntary liquidator
Submitted on 16 Jul 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 8 May 2024
Solvency Statement dated 31/08/23
Submitted on 7 Sep 2023
Statement by Directors
Submitted on 7 Sep 2023
Statement of capital following an allotment of shares on 31 August 2023
Submitted on 7 Sep 2023
Statement of capital on 7 September 2023
Submitted on 7 Sep 2023
Resolutions
Submitted on 7 Sep 2023
Repayment History
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