Everlong Wealth Limited
Company Profile
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SmallEverlong Wealth Limited
04891976•Private Limited With Share Capital
Cannon Place 78 Cannon Street, London, EC4N6HL
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Incorporated
08/09/2003
Company Age
22 years
Directors
6
Employees
18
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
Everlong Wealth Limited (04891976) is a private limited with share capital incorporated on 08/09/2003 (22 years old) and registered in london, EC4N6HL. The company operates under SIC code 64999 and is classified as Small.
We are a uk based independent financial solutions provider, with over £280 million under advice and management – and growing.for our private clients, we provide financial solutions for effective tax planning, wealth management, inheritance tax, estate planning and investments. for our corporate clie...
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 08/09/2003
EC4N6HL
18 employees
Financial Overview
Total Assets
£795.8K
Liabilities
£312.7K
Net Assets
£483.1K
Cash
£757.6K
Key Metrics
18
Employees
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Memorandum Articles
Category:Incorporation
Date:31-12-2025
Resolution
Category:Resolution
Date:31-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2025
Capital Allotment Shares
Category:Capital
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-12-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2023
Annual Return Company With Made Up Date
Category:Annual Return
Date:14-12-2023
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-12-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:07-12-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Memorandum Articles
Category:Incorporation
Date:29-10-2021
Resolution
Category:Resolution
Date:28-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:18-09-2009
Legacy
Category:Address
Date:18-09-2009
Legacy
Category:Address
Date:18-09-2009
Legacy
Category:Address
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Annual Return
Date:10-10-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/11/2025
Latest Accounts28/02/2025
Trading Addresses
Cannon Place 78 Cannon Street, London, EC4N6HLRegistered
53 Windsor Street, Burbage, Hinckley, Leicestershire, LE102EE
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