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Everway Opco Limited

NI031186

active
Private Limited Company
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

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

Details

LUCAS EXCHANGE, ANTRIM, BT41 2RU
Incorporated 01/08/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

62012
Business and domestic software development

Officers

Martin Andrew Mckay

director · Since 01/08/1996

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Erinn O’Sullivan

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAN · Age 44

Also on 5 other boards

Persons with Significant Control

Ensco 1320 Limited

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

One Eleven, Edmund Street, Birmingham, B3 2HJ

Reg: 11717341 · Companies House · Private Limited Company

Notified 28/05/2019

Former PSCs

Delta Equity Fund Limited Partnership

Ceased 28/05/2019

Mr Martin Andrew Mckay

Ceased 28/05/2019

Charges1 outstanding

Charge
outstanding

ANTARES CAPITAL LP (AS COLLATERAL AGENT AND ADMINISTRATIVE AGENT)

Created 26/07/2024Registered 31/07/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 11/02/2022Registered 16/02/2022Satisfied 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 28/04/2021Registered 03/12/2021Satisfied 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 28/04/2021Registered 29/11/2021Satisfied 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 13/08/2021Registered 17/08/2021Satisfied 07/05/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 28/04/2021Registered 04/05/2021Satisfied 07/05/2024
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE)

Created 28/05/2019Registered 10/06/2019Satisfied 26/01/2021
charge
satisfied

BANK OF IRELAND

Created 10/02/2003Registered 19/02/2003Satisfied 09/05/2019
charge
satisfied

NORTHERN BANK LTD

Created 15/01/1997Registered 24/01/1997Satisfied 26/04/2005
charge
satisfied

NORTHERN BANK LTD

Created 13/01/1997Registered 17/01/1997Satisfied 26/04/2005