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Everest Bidco Limited

Everest Bidco Limited is an active company incorporated on 22 November 2019 with the registered office located in London, Greater London. Everest Bidco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12329804
Private limited company
Age
5 years
Incorporated 22 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 21 November 2024 (11 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (26 days remaining)
Last change occurred 1 year 11 months 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 (10 months remaining)
Address
Fourth Floor
One Cork Street Mews
London
W1S 3BL
England
Address changed on 13 Nov 2023 (1 year 12 months ago)
Previous address was 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1980
Director • Investment Manager • British • Lives in UK • Born in Jul 1979
Director • Investment Manager • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
HGPE FRWL Topco Limited
Emma Howell, Thomas Henrik Bolton, and 1 more are mutual people.
Active
Associated British Ports Holdings Limited
Steven Nathan Pugh and Thomas Henrik Bolton are mutual people.
Active
Abpa Holdings Limited
Steven Nathan Pugh and Thomas Henrik Bolton are mutual people.
Active
Cadent Gas Limited
Emma Howell and Desmond Luis Wilkins are mutual people.
Active
Quadgas Investments Bidco Limited
Emma Howell and Desmond Luis Wilkins are mutual people.
Active
Quadgas Holdco Limited
Emma Howell and Desmond Luis Wilkins are mutual people.
Active
Quadgas Pledgeco Limited
Emma Howell and Desmond Luis Wilkins are mutual people.
Active
Quadgas Midco Limited
Emma Howell and Desmond Luis Wilkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.73M
Decreased by £187K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.95M
Increased by £8.57M (+5%)
Total Liabilities
-£21K
Decreased by £62K (-75%)
Net Assets
£191.93M
Increased by £8.63M (+5%)
Debt Ratio (%)
0%
Decreased by 0.03% (-76%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Emma Howell Resigned
3 Months Ago on 22 Jul 2025
Mr Desmond Luis Wilkins Appointed
3 Months Ago on 22 Jul 2025
Thomas Henrik Bolton Appointed
8 Months Ago on 19 Feb 2025
Steven Nathan Pugh Resigned
9 Months Ago on 10 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Highvern Fund Administrators Limited Appointed
1 Year 12 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 13 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Desmond Luis Wilkins as a director on 22 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Emma Howell as a director on 22 July 2025
Submitted on 29 Jul 2025
Statement of capital on 24 March 2025
Submitted on 24 Mar 2025
Statement by Directors
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Solvency Statement dated 20/03/25
Submitted on 21 Mar 2025
Appointment of Thomas Henrik Bolton as a director on 19 February 2025
Submitted on 21 Feb 2025
Termination of appointment of Steven Nathan Pugh as a director on 10 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 26 Nov 2024
Repayment History
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