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Everton Agace Limited

Everton Agace Limited is an active company incorporated on 3 July 2023 with the registered office located in London, Greater London. Everton Agace Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14977326
Private limited company
Age
2 years 3 months
Incorporated 3 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (3 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 3 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
40 New Kings Road
London
SW6 4ST
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in England • Born in May 1994
Ms Georgia Mary Everton Wallach
PSC • British • Lives in England • Born in May 1994
Everton Cook Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Everton Cook Ltd
Georgia Mary Everton Wallach is a mutual person.
Active
Parsons Green Asset Management LLP
Georgia Mary Everton Wallach is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£540.05K
Total Liabilities
-£564.22K
Net Assets
-£24.18K
Debt Ratio (%)
104%
Latest Activity
New Charge Registered
2 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Micro Accounts Submitted
7 Months Ago on 20 Mar 2025
Ms Georgia Mary Everton Wallach (PSC) Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Faith Agace Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Ms Georgia Mary Everton Wallach Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Ms Georgia Mary Everton Wallach Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Ms Georgia Mary Everton Wallach (PSC) Details Changed
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Faith Agace (PSC) Details Changed
1 Year 11 Months Ago on 17 Nov 2023
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Documents
Registration of charge 149773260002, created on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 15 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 20 Mar 2025
Change of details for Ms Georgia Mary Everton Wallach as a person with significant control on 27 August 2024
Submitted on 28 Aug 2024
Director's details changed for Ms Georgia Mary Everton Wallach on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Faith Agace on 27 August 2024
Submitted on 27 Aug 2024
Change of details for Ms Georgia Mary Everton Wallach as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Ms Georgia Mary Everton Wallach on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 4 Jul 2024
Change of details for Faith Agace as a person with significant control on 17 November 2023
Submitted on 19 Nov 2023
Repayment History
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