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Evershot Investment Holdings Limited

Evershot Investment Holdings Limited is an active company incorporated on 14 July 2023 with the registered office located in London, Greater London. Evershot Investment Holdings Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15002764
Private limited company
Age
2 years 3 months
Incorporated 14 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (3 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 14 Jul31 Dec 2024 (1 year 5 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Portland Place
London
W1B 1PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
37
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Sep 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
Storm Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
Newton Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
Merlin Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
Tiger Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
Rover Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
OWL Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
Pakenham Investments Limited
Gavin Lawrence Rabinowitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£174.3K
Turnover
Unreported
Employees
2
Total Assets
£3.66M
Total Liabilities
-£841.28K
Net Assets
£2.82M
Debt Ratio (%)
23%
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Small Accounts Submitted
6 Months Ago on 11 Apr 2025
Notification of PSC Statement
10 Months Ago on 11 Dec 2024
Argo Real Estate Limited (PSC) Resigned
10 Months Ago on 11 Dec 2024
Accounting Period Extended
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Mr Gavin Lawrence Rabinowitz Appointed
2 Years 2 Months Ago on 1 Sep 2023
Incorporated
2 Years 3 Months Ago on 14 Jul 2023
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Documents
Confirmation statement made on 13 July 2025 with updates
Submitted on 14 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 11 December 2024
Submitted on 11 Dec 2024
Cessation of Argo Real Estate Limited as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Notification of a person with significant control statement
Submitted on 11 Dec 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Confirmation statement made on 13 July 2024 with updates
Submitted on 15 Jul 2024
Resolutions
Submitted on 15 Nov 2023
Repayment History
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