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Everest Acquisition Company Limited

11000340

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3RD FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 06/10/2017

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Justin Frank Moule

director · Since 09/11/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr James Christopher Pizey

director · Since 19/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 28 other boards

Persons with Significant Control

Olympus 789 Limited

75–100% shares
75–100% votes
Appoint directors

Capital Building, Tyndall Street, Cardiff, CF10 4AZ

Reg: 13054852 · Companies House · Company Limited By Shares

Notified 12/12/2020

Former PSCs

Mr Wesley Paul Simmons

Ceased 09/11/2017

Ldc Vi Lp

Ceased 12/12/2020

Charges1 outstanding

Charge
outstanding

SIXTH STREET SPECIALTY LENDING EUROPE II ADVISORS, LTD

Created 31/07/2024Registered 01/08/2024
Charge
satisfied

WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED

Created 12/12/2020Registered 17/12/2020Satisfied 29/01/2021
Charge
satisfied

WESTBRIDGE II LP · WESTBRIDGE FUND MANAGERS LIMITED

Created 12/12/2020Registered 17/12/2020Satisfied 19/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 12/12/2020Registered 14/12/2020Satisfied 19/07/2024
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 16/10/2019Registered 17/10/2019Satisfied 29/01/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 08/02/2019Registered 13/02/2019Satisfied 29/01/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 08/02/2019Registered 13/02/2019Satisfied 29/01/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 08/02/2019Registered 13/02/2019Satisfied 29/01/2021
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 09/11/2017Registered 14/11/2017Satisfied 29/01/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/11/2017Registered 10/11/2017Satisfied 29/01/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 09/11/2017Registered 10/11/2017Satisfied 29/01/2021