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Everest Acquisition Company Limited

Everest Acquisition Company Limited is an active company incorporated on 6 October 2017 with the registered office located in Maidenhead, Berkshire. Everest Acquisition Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11000340
Private limited company
Age
8 years
Incorporated 6 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (27 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
3rd Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was Nicholsons House Nicholson Walk Maidenhead SL6 1LD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1971
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1985
Director • Cfo • British • Lives in England • Born in Sep 1975
Olympus 789 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
JNC Solutions Ltd
Mr Justin Frank Moule, Richard Peter Gray, and 1 more are mutual people.
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Clip It Solutions Ltd
Mr Justin Frank Moule, Richard Peter Gray, and 1 more are mutual people.
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Eque2 Limited
Mr Justin Frank Moule, Richard Peter Gray, and 1 more are mutual people.
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Sitestream Software Limited
Mr Justin Frank Moule, Richard Peter Gray, and 1 more are mutual people.
Active
Intuita Limited
Mr Justin Frank Moule, Richard Peter Gray, and 1 more are mutual people.
Active
Olympus 123 Limited
Richard Peter Gray and James Christopher Pizey are mutual people.
Active
Olympus 456 Limited
Richard Peter Gray and James Christopher Pizey are mutual people.
Active
Olympus 789 Limited
Richard Peter Gray and James Christopher Pizey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£17.88M
Same as previous period
Total Liabilities
-£23.87M
Increased by £5K (0%)
Net Assets
-£5.99M
Decreased by £5K (0%)
Debt Ratio (%)
133%
Increased by 0.03% (0%)
Latest Activity
Confirmation Submitted
24 Days Ago on 8 Oct 2025
Mr James Christopher Pizey Appointed
7 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
8 Months Ago on 6 Feb 2025
Richard Peter Gray Resigned
9 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 19 Jul 2024
Charge Satisfied
1 Year 3 Months Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Peter Alan Davidson Resigned
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 8 Oct 2025
Appointment of Mr James Christopher Pizey as a director on 19 March 2025
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 6 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 6 Feb 2025
Termination of appointment of Richard Peter Gray as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Dec 2024
Registration of charge 110003400011, created on 31 July 2024
Submitted on 1 Aug 2024
Satisfaction of charge 110003400008 in full
Submitted on 19 Jul 2024
Repayment History
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