ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Everfield UK Ltd

Everfield UK Ltd is an active company incorporated on 27 April 2022 with the registered office located in . Everfield UK Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14073232
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 (8 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (4 months remaining)
Last change occurred 7 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 31 December 2025 (1 day remaining)
Contact
Address
3 Orchard Place
London
SW1H 0BF
England
Address changed on 12 Jan 2024 (1 year 11 months ago)
Previous address was Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in May 1972
Director • American • Lives in United States • Born in Jul 1985
Director • Swiss • Lives in UK • Born in Feb 1985
Everfield Midco Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Everfield Holdings Ltd
Daniel Pascal Flueckiger, Joseph Glen Pappalardo, and 1 more are mutual people.
Active
Aq Crossover Holdings Ltd
Daniel Pascal Flueckiger, Joseph Glen Pappalardo, and 1 more are mutual people.
Active
Everfield Midco Ltd
Daniel Pascal Flueckiger, Scott Ryan Saklad, and 1 more are mutual people.
Active
Aq Sphere Holdings Limited
Daniel Pascal Flueckiger and Citco Management (UK) Limited 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
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) 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
£12.49M
Increased by £11.9M (+2020%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£98.53M
Increased by £94.36M (+2264%)
Total Liabilities
-£75.08M
Increased by £74.22M (+8684%)
Net Assets
£23.45M
Increased by £20.14M (+608%)
Debt Ratio (%)
76%
Increased by 55.69% (+272%)
Latest Activity
New Charge Registered
1 Month Ago on 11 Nov 2025
New Charge Registered
1 Month Ago on 10 Nov 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
New Charge Registered
7 Months Ago on 6 May 2025
New Charge Registered
7 Months Ago on 6 May 2025
Small Accounts Submitted
10 Months Ago on 7 Feb 2025
New Charge Registered
11 Months Ago on 28 Jan 2025
New Charge Registered
1 Year 2 Months Ago on 7 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Jun 2024
Get Credit Report
Discover Everfield UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 26 Nov 2025
Registration of charge 140732320007, created on 10 November 2025
Submitted on 12 Nov 2025
Registration of charge 140732320008, created on 11 November 2025
Submitted on 12 Nov 2025
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 9 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 9 May 2025
Registration of charge 140732320006, created on 6 May 2025
Submitted on 8 May 2025
Registration of charge 140732320005, created on 6 May 2025
Submitted on 8 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year