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Everna Limited

Everna Limited is an active company incorporated on 17 May 2016 with the registered office located in London, Greater London. Everna Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10183957
Private limited company
Age
9 years
Incorporated 17 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Harwood House
43 Harwood Road
London
SW6 4QP
England
Address changed on 6 Jun 2023 (2 years 4 months ago)
Previous address was
Telephone
020 76911122
Email
Unreported
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1985
Director • Ceo • British • Lives in UK • Born in May 1985
Mr Charles Edward Alexander Groome
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Apherease Limited
Charles Edward Alexander Groome is a mutual person.
Active
National Apheresis Service Ltd
Charles Edward Alexander Groome is a mutual person.
Active
Vencura Ltd
Charles Edward Alexander Groome is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£49
Decreased by £27.86K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£124.4K
Decreased by £94.62K (-43%)
Total Liabilities
-£3.16M
Increased by £36.81K (+1%)
Net Assets
-£3.04M
Decreased by £131.42K (+5%)
Debt Ratio (%)
2542%
Increased by 1115.14% (+78%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 29 May 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
Registers Moved To Inspection Address
2 Years 4 Months Ago on 6 Jun 2023
Inspection Address Changed
2 Years 4 Months Ago on 6 Jun 2023
Mr Charles Edward Alexander Groome Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Mr Don Evan Levett Details Changed
2 Years 4 Months Ago on 1 Jun 2023
Mr Charles Edward Alexander Groome (PSC) Details Changed
4 Years Ago on 10 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 29 May 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 May 2024 with updates
Submitted on 29 May 2024
Change of details for Mr Charles Edward Alexander Groome as a person with significant control on 10 September 2021
Submitted on 3 Jul 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Sub-division of shares on 28 April 2023
Submitted on 10 Jun 2023
Memorandum and Articles of Association
Submitted on 10 Jun 2023
Resolutions
Submitted on 10 Jun 2023
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 6 Jun 2023
Repayment History
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