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Everfield Midco Ltd

Everfield Midco Ltd is an active company incorporated on 17 April 2024 with the registered office located in London, Greater London. Everfield Midco Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15654387
Private limited company
Age
1 year 4 months
Incorporated 17 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 17 January 2026 (4 months remaining)
Contact
Address
108-110 Jermyn Street 6th Floor
London
SW1Y 6HB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in England • Born in May 1972
Director • Swiss • Lives in UK • Born in Feb 1985
Everfield Holdings Ltd
PSC
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Mutual Companies
Everfield UK 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
Everfield Holdings Ltd
Citco Management (UK) Limited and Mr Daniel Pascal Flueckiger are mutual people.
Active
Aq Crossover Holdings Ltd
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
Everfield Midco Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Citco Management (Uk) Limited Appointed
2 Months Ago on 23 Jun 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
New Charge Registered
4 Months Ago on 6 May 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
New Charge Registered
11 Months Ago on 7 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 23 Apr 2024
Mr Scott Ryan Saklad Appointed
1 Year 4 Months Ago on 22 Apr 2024
Joseph Glen Pappalardo Resigned
1 Year 4 Months Ago on 22 Apr 2024
Incorporated
1 Year 4 Months Ago on 17 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
Appointment of Citco Management (Uk) Limited as a secretary on 23 June 2025
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 6 March 2025
Submitted on 28 May 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 28 May 2025
Registration of charge 156543870004, created on 6 May 2025
Submitted on 8 May 2025
Registration of charge 156543870003, created on 28 January 2025
Submitted on 29 Jan 2025
Registration of charge 156543870002, created on 7 October 2024
Submitted on 8 Oct 2024
Statement of capital following an allotment of shares on 22 April 2024
Submitted on 18 Sep 2024
Repayment History
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