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Everest UK Holdco Limited

Everest UK Holdco Limited is an active company incorporated on 25 May 2018 with the registered office located in London, Greater London. Everest UK Holdco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11382959
Private limited company
Age
7 years
Incorporated 25 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 18 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Nov 1982
Director • Partner • British • Lives in UK • Born in Dec 1976
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Director • Pakistani • Lives in UK • Born in Jan 1993
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Image UK Holdco I Limited
Timothy Luke Trott, Matthew Leonard Molton, and 4 more are mutual people.
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Image UK Holdco Ii Limited
Timothy Luke Trott, Matthew Leonard Molton, and 4 more are mutual people.
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Crevette Investment Limited
Timothy Luke Trott, Matthew Leonard Molton, and 4 more are mutual people.
Active
Crevette Holdings Limited
Timothy Luke Trott, Matthew Leonard Molton, and 4 more are mutual people.
Active
Sixplatform Iii Limited
Timothy Luke Trott, Matthew Leonard Molton, and 4 more are mutual people.
Active
Sixplatform V Limited
Timothy Luke Trott, Matthew Leonard Molton, and 4 more are mutual people.
Active
Sixplatform Ix Limited
Timothy Luke Trott, Matthew Leonard Molton, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.31M
Increased by £2.97M (+873%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£426.6M
Decreased by £456.34M (-52%)
Total Liabilities
-£44K
Increased by £24K (+120%)
Net Assets
£426.56M
Decreased by £456.36M (-52%)
Debt Ratio (%)
0%
Increased by 0.01% (+355%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 11 Sep 2025
Mr Manos Giagkas Appointed
4 Months Ago on 30 Jun 2025
Matthew Leonard Molton Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Miss Nimra Jawaid Details Changed
7 Months Ago on 28 Mar 2025
Antony Heath Oliver Resigned
7 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
8 Months Ago on 3 Mar 2025
Miss Nimra Jawaid Appointed
11 Months Ago on 18 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 18 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 3 Jul 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 6 Jun 2025
Director's details changed for Miss Nimra Jawaid on 28 March 2025
Submitted on 6 Jun 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 3 Mar 2025
Appointment of Miss Nimra Jawaid as a director on 18 November 2024
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Aug 2024
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
Submitted on 18 Aug 2024
Repayment History
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