EVERFIELD UK LTD

Key Data

Status

Active

Company No.

14073232

Incorporation date

27/04/2022

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2022)

06/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (63 pages)

24/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (3 pages)

26/11/2025

Statement of capital following an allotment of shares on 2025-11-21

View PDF (3 pages)

12/11/2025

Registration of charge 140732320007, created on 2025-11-10

View PDF (49 pages)

12/11/2025

Registration of charge 140732320008, created on 2025-11-11

View PDF (77 pages)

05/09/2025

Statement of capital following an allotment of shares on 2025-09-01

View PDF (3 pages)

28/07/2025

Statement of capital following an allotment of shares on 2025-07-14

View PDF (3 pages)

12/06/2025

Statement of capital following an allotment of shares on 2025-06-09

View PDF (3 pages)

09/05/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

08/05/2025

Registration of charge 140732320005, created on 2025-05-06

View PDF (47 pages)

08/05/2025

Registration of charge 140732320006, created on 2025-05-06

View PDF (74 pages)

14/03/2025

Statement of capital following an allotment of shares on 2025-03-06

View PDF (3 pages)

07/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

29/01/2025

Registration of charge 140732320004, created on 2025-01-28

View PDF (47 pages)

08/10/2024

Registration of charge 140732320003, created on 2024-10-07

View PDF (42 pages)

26/09/2024

Registration of charge 140732320002, created on 2024-09-19

View PDF (48 pages)

13/06/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

03/06/2024

Cessation of Everfield Holdings Limited as a person with significant control on 2024-04-22

View PDF (1 pages)

31/05/2024

Notification of Everfield Midco Ltd as a person with significant control on 2024-04-22

View PDF (2 pages)

31/05/2024

Statement of capital following an allotment of shares on 2024-04-22

View PDF (3 pages)

28/05/2024

Statement of capital following an allotment of shares on 2024-04-05

View PDF (3 pages)

24/04/2024

Registration of charge 140732320001, created on 2024-04-23

View PDF (40 pages)

12/01/2024

Registered office address changed from Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG England to 3 Orchard Place London SW1H 0BF on 2024-01-12

View PDF (1 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-06-28

View PDF (4 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (4 pages)

12/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-02-27

View PDF (3 pages)

05/02/2023

Statement of capital following an allotment of shares on 2023-01-30

View PDF (3 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

08/12/2022

Appointment of Citco Management (Uk) Limited as a secretary on 2022-07-11

View PDF (2 pages)

07/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-07

View PDF (4 pages)

29/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-07

View PDF (4 pages)

29/11/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-28

View PDF (4 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (4 pages)

16/11/2022

Statement of capital following an allotment of shares on 2022-10-07

View PDF (4 pages)

15/11/2022

Statement of capital following an allotment of shares on 2022-10-28

View PDF (4 pages)

24/10/2022

Change of details for Aq Crossover Holdings Ltd as a person with significant control on 2022-06-27

View PDF (2 pages)

21/09/2022

Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4RG England to Rex House 4th Floor 4-12 Regent Street London SW1Y 4RG on 2022-09-21

View PDF (1 pages)

21/09/2022

Registered office address changed from 108-110 Jermyn Street 6th Floor London SW1Y 6HB United Kingdom to Rex House 4-12 Regent Street London SW1Y 4RG on 2022-09-21

View PDF (1 pages)

10/08/2022

Resolutions

View PDF (3 pages)

10/08/2022

Sub-division of shares on 2022-07-22

View PDF (6 pages)

29/05/2022

Appointment of Mr Scott Ryan Saklad as a director on 2022-05-25

View PDF (2 pages)

29/04/2022

Certificate of change of name

View PDF (3 pages)

27/04/2022

Current accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

27/04/2022

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saklad, Scott Ryan	Director	25/05/2022 - Present	49
CITCO MANAGEMENT (UK) LIMITED	Corporate Secretary	11/07/2022 - Present	168
Flueckiger, Daniel Pascal	Director	27/04/2022 - Present	15
Pappalardo, Joseph Glen	Director	27/04/2022 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EVERFIELD UK LTD

EVERFIELD UK LTD is an(a) Active company incorporated on 27/04/2022 with the registered office located at 3 Orchard Place, London SW1H 0BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERFIELD UK LTD?

EVERFIELD UK LTD is currently Active. It was registered on 27/04/2022 .

Where is EVERFIELD UK LTD located?

EVERFIELD UK LTD is registered at 3 Orchard Place, London SW1H 0BF.

What does EVERFIELD UK LTD do?

EVERFIELD UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVERFIELD UK LTD?

The latest filing was on 06/01/2026: Group of companies' accounts made up to 2024-12-31.