EL

EVER 2479 LIMITED

Active

Company number 05210007

Holywell · Incorporated 19 August 2004

Greenfield Business Park No 2, Greenfield, Holywell, CH8 7GJ

Last updated on 22 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kingspan Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

9 funding rounds
30 November 2022
Shares allotted · 0 shares allotted
—
26 October 2018
Shares allotted · 0 shares allotted
—
2 July 2018
Shares allotted · 0 shares allotted
—
26 January 2018
Shares allotted · 0 shares allotted
—
30 November 2017
Shares allotted · 0 shares allotted
—
16 August 2016
Shares allotted · 0 shares allotted
—
29 April 2016
Shares allotted · 0 shares allotted
—
23 March 2015
Shares allotted · 0 shares allotted
—
23 December 2010
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Small
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Termination Director Company With Name Termination Date
Officers
10 September 2024 View
Accounts With Accounts Type Small
Accounts
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
6 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Small
Accounts
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Capital Allotment Shares
Capital
6 December 2022 View
Accounts With Accounts Type Small
Accounts
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2021 View
Accounts With Accounts Type Small
Accounts
22 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Change Person Director Company With Change Date
Officers
21 September 2020 View
Accounts With Accounts Type Full
Accounts
10 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Capital Allotment Shares
Capital
12 November 2018 View
Accounts With Accounts Type Full
Accounts
17 September 2018 View
Capital Allotment Shares
Capital
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Capital Allotment Shares
Capital
7 February 2018 View
Change Person Director Company With Change Date
Officers
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2017 View
Capital Allotment Shares
Capital
4 December 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Capital Allotment Shares
Capital
30 November 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Capital Allotment Shares
Capital
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Statement Of Companys Objects
Change Of Constitution
12 October 2015 View
Resolution
Resolution
12 October 2015 View
Capital Allotment Shares
Capital
25 September 2015 View
Accounts With Accounts Type Full
Accounts
24 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Full
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Auditors Resignation Company
Auditors
21 September 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Appoint Person Director Company With Name
Officers
23 June 2011 View
Capital Allotment Shares
Capital
20 June 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Termination Director Company With Name
Officers
28 February 2011 View
Appoint Person Director Company With Name
Officers
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2009 View
Legacy
Officers
6 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Annual Return
2 December 2008 View
Legacy
Officers
2 December 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Accounts Type Full
Accounts
11 October 2007 View
Legacy
Annual Return
20 September 2007 View
Legacy
Annual Return
30 March 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Address
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Accounts With Accounts Type Small
Accounts
20 June 2006 View
Resolution
Resolution
5 June 2006 View
Resolution
Resolution
5 June 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Accounts
27 March 2006 View
Legacy
Annual Return
8 September 2005 View
Legacy
Mortgage
18 May 2005 View
Legacy
Officers
24 November 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Resolution
Resolution
19 October 2004 View
Legacy
Address
19 October 2004 View
Incorporation Company
Incorporation
19 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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