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Everfield Holdings Ltd

Everfield Holdings Ltd is an active company incorporated on 27 April 2022 with the registered office located in London, Greater London. Everfield Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14073120
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
108-110 Jermyn Street 6th Floor
London
SW1Y 6HB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
11
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jul 1985
Director • Swiss • Lives in UK • Born in Feb 1985
Aq Crossover Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Everfield UK Ltd
Mr Daniel Pascal Flueckiger, Mr Joseph Glen Pappalardo, and 1 more are mutual people.
Active
Aq Crossover Holdings Ltd
Mr Daniel Pascal Flueckiger, Mr Joseph Glen Pappalardo, and 1 more are mutual people.
Active
Pro-Link Global UK Limited
Citco Management (UK) Limited is a mutual person.
Active
Aq Sphere Holdings Limited
Mr Daniel Pascal Flueckiger and Citco Management (UK) Limited are mutual people.
Active
Everfield Midco Ltd
Citco Management (UK) Limited and Mr Daniel Pascal Flueckiger are mutual people.
Active
Waterford Wedgwood Australia Limited
Citco Management (UK) Limited is a mutual person.
Active
Schweppes International Limited
Citco Management (UK) Limited is a mutual person.
Active
Bristol-Myers Squibb Holdings Limited
Citco Management (UK) Limited 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
£143K
Increased by £90.6K (+173%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£37.63M
Increased by £31.63M (+528%)
Total Liabilities
-£136K
Increased by £122.93K (+940%)
Net Assets
£37.49M
Increased by £31.51M (+527%)
Debt Ratio (%)
0%
Increased by 0.14% (+66%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Small Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Aq Crossover Holdings Ltd. (PSC) Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Citco Management (Uk) Limited Appointed
3 Years Ago on 11 Jul 2022
Aq Crossover Holdings Ltd. (PSC) Appointed
3 Years Ago on 27 Apr 2022
Accounting Period Shortened
3 Years Ago on 27 Apr 2022
Incorporated
3 Years Ago on 27 Apr 2022
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Documents
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 28 Jul 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 15 July 2024
Submitted on 7 Aug 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 13 Jun 2024
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 31 May 2024
Repayment History
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