Everfield Holdings Ltd
Company Profile
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MicroEverfield Holdings Ltd
14073120•Private Limited With Share Capital
108-110 Jermyn Street 6Th Floor, London, SW1Y6HB
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Incorporated
27/04/2022
Company Age
3 years
Directors
4
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Everfield Holdings Ltd (14073120) is a private limited with share capital incorporated on 27/04/2022 (3 years old) and registered in london, SW1Y6HB. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/04/2022
SW1Y6HB
2 employees
Financial Overview
Total Assets
£97.67M
Liabilities
£115.6K
Net Assets
£97.55M
Cash
£154.1K
Key Metrics
2
Employees
4
Directors
22
Shareholders
Filed Documents
66
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:13-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:13-04-2026
Memorandum Articles
Category:Incorporation
Date:21-03-2026
Resolution
Category:Resolution
Date:21-03-2026
Legacy
Category:Capital
Date:26-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-02-2026
Legacy
Category:Insolvency
Date:26-02-2026
Resolution
Category:Resolution
Date:26-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-02-2026
Legacy
Category:Capital
Date:20-02-2026
Legacy
Category:Insolvency
Date:20-02-2026
Resolution
Category:Resolution
Date:20-02-2026
Capital Allotment Shares
Category:Capital
Date:13-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Capital Allotment Shares
Category:Capital
Date:24-12-2025
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Capital Allotment Shares
Category:Capital
Date:15-10-2025
Capital Allotment Shares
Category:Capital
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:28-07-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Capital Allotment Shares
Category:Capital
Date:28-05-2024
Capital Allotment Shares
Category:Capital
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:31-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Capital Allotment Shares
Category:Capital
Date:20-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-04-2023
Resolution
Category:Resolution
Date:18-04-2023
Memorandum Articles
Category:Incorporation
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Resolution
Category:Resolution
Date:27-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-02-2023
Memorandum Articles
Category:Incorporation
Date:08-02-2023
Resolution
Category:Resolution
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:03-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Resolution
Category:Resolution
Date:16-12-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-12-2022
Resolution
Category:Resolution
Date:30-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:17-11-2022
Capital Allotment Shares
Category:Capital
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:15-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:10-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:27-06-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-04-2022
Incorporation Company
Category:Incorporation
Date:27-04-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
108-110 Jermyn Street 6Th Floor, London, SW1Y6HBRegistered
Related Companies
10
Contact
108-110 Jermyn Street 6Th Floor, London, SW1Y6HB