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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 9 months ago.
Status
Active
Active since incorporation
Company No
15654387
Private limited company
Age
1 year 9 months
Incorporated 17 April 2024
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 17 Apr31 Dec 2024 (8 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 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
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in May 1972
Director • Swiss • Lives in UK • Born in Feb 1985
Everfield Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Everfield UK Ltd
Citco Management (UK) Limited, Daniel Pascal Flueckiger, and 1 more are mutual people.
Active
Aq Sphere Holdings Limited
Citco Management (UK) Limited and Daniel Pascal Flueckiger are mutual people.
Active
Everfield Holdings Ltd
Citco Management (UK) Limited and Daniel Pascal Flueckiger are mutual people.
Active
Aq Crossover Holdings Ltd
Citco Management (UK) Limited and 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
A. Schulman INC. Limited
Citco Management (UK) Limited is a mutual person.
Active
Invista (U.K.) Holdings Limited
Citco Management (UK) Limited 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
£17.96M
Turnover
£41.58M
Employees
608
Total Assets
£216.57M
Total Liabilities
-£164.71M
Net Assets
£51.86M
Debt Ratio (%)
76%
Latest Activity
Group Accounts Submitted
27 Days Ago on 27 Dec 2025
New Charge Registered
2 Months Ago on 10 Nov 2025
Accounting Period Shortened
4 Months Ago on 18 Sep 2025
Citco Management (Uk) Limited Appointed
7 Months Ago on 23 Jun 2025
Confirmation Submitted
8 Months Ago on 28 May 2025
New Charge Registered
8 Months Ago on 6 May 2025
New Charge Registered
12 Months Ago on 28 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 7 Oct 2024
New Charge Registered
1 Year 9 Months Ago on 23 Apr 2024
Mr Scott Ryan Saklad Appointed
1 Year 9 Months Ago on 22 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Dec 2025
Statement of capital following an allotment of shares on 18 December 2025
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 21 November 2025
Submitted on 26 Nov 2025
Registration of charge 156543870005, created on 10 November 2025
Submitted on 12 Nov 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 18 Sep 2025
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
Confirmation statement made on 16 April 2025 with updates
Submitted on 28 May 2025
Repayment History
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