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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 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 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
3 Orchard Place
London
SW1H 0BF
England
Address changed on 12 Jan 2024 (1 year 7 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 • Swiss • Lives in UK • Born in Feb 1985
Director • American • Lives in England • Born in May 1972
Director • American • Lives in United States • Born in Jul 1985
Everfield Midco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Everfield Holdings Ltd
Citco Management (UK) Limited, Mr Daniel Pascal Flueckiger, and 1 more are mutual people.
Active
Aq Crossover Holdings Ltd
Citco Management (UK) Limited, Mr Daniel Pascal Flueckiger, and 1 more are mutual people.
Active
Everfield Midco Ltd
Citco Management (UK) Limited, Mr Daniel Pascal Flueckiger, 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
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
£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
Confirmation Submitted
4 Months Ago on 9 May 2025
New Charge Registered
4 Months Ago on 6 May 2025
New Charge Registered
4 Months Ago on 6 May 2025
Small Accounts Submitted
7 Months Ago on 7 Feb 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
New Charge Registered
11 Months Ago on 7 Oct 2024
New Charge Registered
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Everfield Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 22 Apr 2024
Everfield Midco Ltd (PSC) Appointed
1 Year 4 Months Ago on 22 Apr 2024
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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 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
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2025
Registration of charge 140732320004, created on 28 January 2025
Submitted on 29 Jan 2025
Registration of charge 140732320003, created on 7 October 2024
Submitted on 8 Oct 2024
Repayment History
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