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Everest Service Company (UK), Ltd

Everest Service Company (UK), Ltd is an active company incorporated on 7 October 2015 with the registered office located in London, City of London. Everest Service Company (UK), Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09813780
Private limited company
Age
10 years
Incorporated 7 October 2015
Size
Unreported
Confirmation
Submitted
Dated 26 September 2025 (26 days ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
40 Lime Street
London
EC3M 5BS
England
Same address for the past 8 years
Telephone
020 74504282
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Tax Officer • American • Lives in United States • Born in Aug 1956
Director • British • Lives in England • Born in Nov 1978
Director • Solicitor • British • Lives in England • Born in Mar 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Everest Corporate Member Limited
James Lewis Lye is a mutual person.
Active
Antares Global Holdings Limited
James Lewis Lye is a mutual person.
Active
Everest Managing Agency Limited
James Lewis Lye is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.49M
Increased by £2.53M (+51%)
Turnover
£26.59M
Increased by £483K (+2%)
Employees
9
Increased by 4 (+80%)
Total Assets
£14.55M
Decreased by £3.69M (-20%)
Total Liabilities
-£11.2M
Decreased by £3.38M (-23%)
Net Assets
£3.35M
Decreased by £306K (-8%)
Debt Ratio (%)
77%
Decreased by 2.98% (-4%)
Latest Activity
Alastair George Clark Mckay Resigned
7 Days Ago on 15 Oct 2025
Alastair George Clark Mckay Resigned
7 Days Ago on 15 Oct 2025
Mr James Lewis Lye Appointed
7 Days Ago on 15 Oct 2025
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
26 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
2 Years Ago on 6 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Everest Re Group Ltd (PSC) Details Changed
2 Years 3 Months Ago on 10 Jul 2023
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Documents
Termination of appointment of Alastair George Clark Mckay as a secretary on 15 October 2025
Submitted on 21 Oct 2025
Appointment of Mr James Lewis Lye as a director on 15 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Alastair George Clark Mckay as a director on 15 October 2025
Submitted on 21 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 6 Oct 2023
Change of details for Everest Re Group Ltd as a person with significant control on 10 July 2023
Submitted on 12 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
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