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Everest Software Systems Ltd

Everest Software Systems Ltd is an active company incorporated on 12 April 2022 with the registered office located in Warrington, Cheshire. Everest Software Systems Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14043100
Private limited company
Age
3 years
Incorporated 12 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Floor 2, Suite 3 The Outset
Sankey Street
Warrington
Cheshire
WA1 1NN
United Kingdom
Address changed on 17 Sep 2025 (1 month ago)
Previous address was Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Development Manager • German • Lives in Germany • Born in Sep 1966
Director • Product Manager • American • Lives in United States • Born in Jul 1983
Director • Software Engineer • British • Lives in UK • Born in Jul 1980
PSC
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Mutual Companies
Miles Lane Management Co Ltd
Steven Philip Hodgson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£193.81K
Increased by £167.11K (+626%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 5 (+125%)
Total Assets
£193.81K
Increased by £164.56K (+562%)
Total Liabilities
-£131.66K
Increased by £109.79K (+502%)
Net Assets
£62.15K
Increased by £54.77K (+742%)
Debt Ratio (%)
68%
Decreased by 6.83% (-9%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Steven Philip Hodgson Resigned
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
the Briars Group Limited Resigned
1 Year 6 Months Ago on 3 Apr 2024
Mr Steven Philip Hodgson Appointed
2 Years 3 Months Ago on 26 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
Franz Faerber Details Changed
3 Years Ago on 12 Apr 2022
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Documents
Registered office address changed from Oak House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 24 Apr 2025
Termination of appointment of Steven Philip Hodgson as a director on 10 March 2025
Submitted on 17 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 25 Apr 2024
Termination of appointment of the Briars Group Limited as a secretary on 3 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Steven Philip Hodgson as a director on 26 July 2023
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 May 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 20 Apr 2023
Director's details changed for Franz Faerber on 12 April 2022
Submitted on 18 Apr 2023
Repayment History
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