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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.
Watch Company
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 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Everfield UK Ltd
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
Companies in
Telephone
Unreported
Email
Unreported
Website
Everfield.software
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Daniel Pascal Flueckiger
Director • Swiss • Lives in UK • Born in Feb 1985
Scott Ryan Saklad
Director • American • Lives in England • Born in May 1972
Mr Joseph Glen Pappalardo
Director • American • Lives in United States • Born in Jul 1985
Citco Management (UK) Limited
Secretary
Everfield Midco Ltd
PSC
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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