EVEREST ACQUISITION COMPANY LIMITED

Overview

Company Name	EVEREST ACQUISITION COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11000340
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVEREST ACQUISITION COMPANY LIMITED?

Business and domestic software development (62012) / Information and communication

Where is EVEREST ACQUISITION COMPANY LIMITED located?

Registered Office Address	3rd Floor, Arena Court Crown Lane SL6 8QZ Maidenhead England
Undeliverable Registered Office Address	No

What are the latest accounts for EVEREST ACQUISITION COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for EVEREST ACQUISITION COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for EVEREST ACQUISITION COMPANY LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2025	14 pages	AA

Dec 12, 2025	legacy	42 pages	PARENT_ACC

Dec 04, 2025	legacy	2 pages	GUARANTEE2

Dec 04, 2025	legacy	1 pages	AGREEMENT2

Oct 08, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Appointment of Mr James Christopher Pizey as a director on Mar 19, 2025	2 pages	AP01

Feb 06, 2025	Audit exemption subsidiary accounts made up to Apr 30, 2024	16 pages	AA

Feb 06, 2025	legacy	38 pages	PARENT_ACC

Feb 06, 2025	legacy	2 pages	GUARANTEE2

Feb 06, 2025	legacy	1 pages	AGREEMENT2

Jan 30, 2025	Termination of appointment of Richard Peter Gray as a director on Jan 30, 2025	1 pages	TM01

Dec 09, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Registration of charge 110003400011, created on Jul 31, 2024	75 pages	MR01

Jul 19, 2024	Satisfaction of charge 110003400009 in full	1 pages	MR04

Jul 19, 2024	Satisfaction of charge 110003400008 in full	1 pages	MR04

Jan 15, 2024	Full accounts made up to Apr 30, 2023	18 pages	AA

Oct 23, 2023	Termination of appointment of Peter Alan Davidson as a director on Jan 16, 2023	1 pages	TM01

Oct 21, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Appointment of Mr Richard Peter Gray as a director on Oct 07, 2022	2 pages	AP01

Oct 10, 2022	Termination of appointment of Anthony David Tompkins as a director on Oct 07, 2022	1 pages	TM01

Oct 06, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Apr 30, 2022	20 pages	AA

Aug 12, 2022	Registered office address changed from Nicholsons House Nicholson Walk Maidenhead SL6 1LD England to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on Aug 12, 2022	1 pages	AD01

May 13, 2022	Previous accounting period extended from Apr 29, 2022 to Apr 30, 2022	1 pages	AA01

Nov 03, 2021	Full accounts made up to Apr 30, 2021	22 pages	AA

View All Filings

Who are the officers of EVEREST ACQUISITION COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MOULE, Justin Frank Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	Nov 09, 2017		Director	Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	England	British	1971-6	241066830001
PIZEY, James Christopher Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	Mar 19, 2025		Director	Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	England	British	1985-10	249867130001
BEATON, Richard L'Estrange Nicholson Walk Maidenhead SL6 1LD Slough Nicholson House	Nov 09, 2017	Dec 12, 2020	Director	Nicholson Walk Maidenhead SL6 1LD Slough Nicholson House	England	British	1957-9	97291590004
BELL, Jonathan Nicholson Walk Maidenhead SL6 1LD Slough Nicholson House	Nov 09, 2017	Dec 12, 2020	Director	Nicholson Walk Maidenhead SL6 1LD Slough Nicholson House	England	British	1974-11	241066900001
BONES, Andrew Stephen Nicholson Walk Maidenhead SL6 1LD Slough Nicholson House	Jun 24, 2020	Oct 12, 2021	Director	Nicholson Walk Maidenhead SL6 1LD Slough Nicholson House	England	British	1978-2	271422570001
CLARKE, John Paul Nicholson Walk Maidenhead SL6 1LD Slough Nicholson House	Nov 09, 2017	Dec 12, 2020	Director	Nicholson Walk Maidenhead SL6 1LD Slough Nicholson House	United Kingdom	British	1981-1	229814940001
DAVIDSON, Peter Alan Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	Nov 09, 2017	Jan 16, 2023	Director	Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	England	British	1969-11	78910650002
GRAY, Richard Peter Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	Oct 07, 2022	Jan 30, 2025	Director	Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	England	British	1975-9	178364970001
MERCER, Jane Nicholson Walk Maidenhead SL6 1LD Slough Nicholson House	Oct 06, 2017	Dec 12, 2020	Director	Nicholson Walk Maidenhead SL6 1LD Slough Nicholson House	England	British	1973-8	192007980001
SIMMONS, Wesley Paul 37 Peter Street M2 5GB Manchester Freetrade Exchange United Kingdom	Oct 06, 2017	Oct 06, 2017	Director	37 Peter Street M2 5GB Manchester Freetrade Exchange United Kingdom	England	British	1958-11	238717750001
TOMPKINS, Anthony David Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	Oct 12, 2021	Oct 07, 2022	Director	Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England	United Kingdom	British	1969-10	223159610001
VINCENT, Richard David Nicholson Walk Maidenhead SL6 1LD Slough Nicholson House	Nov 09, 2017	Dec 12, 2020	Director	Nicholson Walk Maidenhead SL6 1LD Slough Nicholson House	England	British	1966-10	72280630002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EVEREST ACQUISITION COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Olympus 789 Limited

Dec 12, 2020

Tyndall Street

CF10 4AZ Cardiff

Capital Building

Wales

Legal Form	Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13054852

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ldc Vi Lp

Nov 09, 2017

Queens Road

AB15 4ZN Aberdeen

Scotland

Yes

Legal Form	Limited Partnership
Legal Authority	Limited Partnerships Act 1907

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Wesley Paul Simmons

Oct 06, 2017

37 Peter Street

M2 5GB Manchester

Freetrade Exchange

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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