EVERFIELD UK LTD
Activities of other holding companies n.e.c.
EVERFIELD UK LTD
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for EVERFIELD UK LTD (14073232), an active company based in London, England. Incorporated 27 Apr 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Cash in Bank
£12.49M
Net Assets
£23.45M
Total Liabilities
£75.08M
Turnover
N/A
Employees
5
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Citco Management (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 11 Jul 2022 | Active |
| Flueckiger, Daniel Pascal | Director | Swiss | United Kingdom | 27 Apr 2022 | Active |
| Saklad, Scott Ryan | Director | American | England | 25 May 2022 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (2)
Everfield Midco Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Everfield Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 May 2026 | Confirmation Statement | Confirmation statement made on 26 Apr 2026 with updates | |
| 7 May 2026 | Capital | Allotment of shares (EUR 1,444,891.12) on 22 Apr 2026 | |
| 6 Jan 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 24 Dec 2025 | Capital | Allotment of shares (EUR 1,409,891.12) on 18 Dec 2025 | |
| 26 Nov 2025 | Capital | Allotment of shares (EUR 1,349,891.12) on 21 Nov 2025 |
Confirmation statement made on 26 Apr 2026 with updates
Allotment of shares (EUR 1,444,891.12) on 22 Apr 2026
Annual accounts made up to 31 Dec 2024
Allotment of shares (EUR 1,409,891.12) on 18 Dec 2025
Allotment of shares (EUR 1,349,891.12) on 21 Nov 2025
Recent Activity
Latest Activity
Confirmation statement made on 26 Apr 2026 with updates
3 weeks ago on 12 May 2026
Allotment of shares (EUR 1,444,891.12) on 22 Apr 2026
1 months ago on 7 May 2026
Annual accounts made up to 31 Dec 2024
5 months ago on 6 Jan 2026
Allotment of shares (EUR 1,409,891.12) on 18 Dec 2025
5 months ago on 24 Dec 2025
Allotment of shares (EUR 1,349,891.12) on 21 Nov 2025
6 months ago on 26 Nov 2025