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EVERDENE CONSULTING LIMITED (09407519)

EVERDENE CONSULTING LIMITED (09407519) is an active UK company. incorporated on 27 January 2015. with registered office in Esher. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. EVERDENE CONSULTING LIMITED has been registered for 11 years. Current directors include LAWSON, Nicholas St John, LAWSON, Sian Elen.

Company Number
09407519
Status
active
Type
ltd
Incorporated
27 January 2015
Age
11 years
Address
Ashton, Esher, KT10 9UD
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LAWSON, Nicholas St John, LAWSON, Sian Elen
SIC Codes
82990

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Introduction
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EVERDENE CONSULTING LIMITED

EVERDENE CONSULTING LIMITED is an active company incorporated on 27 January 2015 with the registered office located in Esher. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EVERDENE CONSULTING LIMITED was registered 11 years ago.(SIC: 82990)

Status

active

Active since 11 years ago

Company No

09407519

LTD Company

Age

11 Years

Incorporated 27 January 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 27 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)

Next Due

Due by 10 February 2027
For period ending 27 January 2027
Contact
Address

Ashton Hillbrow Road Esher, KT10 9UD,

Timeline

4 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
Feb 15
Funding Round
Feb 15
Funding Round
Feb 25
2
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

LAWSON, Nicholas St John

Active
Hillbrow Road, EsherKT10 9UD
Born May 1961
Director
Appointed 27 Jan 2015

LAWSON, Sian Elen

Active
Hillbrow Road, EsherKT10 9UD
Born November 1962
Director
Appointed 31 Jan 2015

Persons with significant control

2

Mr Nicholas St John Lawson

Active
Hillbrow Road, EsherKT10 9UD
Born May 1961

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mrs Sian Elen Lawson

Active
Hillbrow Road, EsherKT10 9UD
Born November 1962

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2025
AAAnnual Accounts
Capital Name Of Class Of Shares
7 March 2025
SH08Notice of Name/Rights of Class of Shares
Resolution
5 March 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 March 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
28 February 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 May 2016
AAAnnual Accounts
Capital Name Of Class Of Shares
8 April 2016
SH08Notice of Name/Rights of Class of Shares
Resolution
8 April 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Resolution
24 February 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
24 February 2015
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
10 February 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
6 February 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
6 February 2015
AP01Appointment of Director
Incorporation Company
27 January 2015
NEWINCIncorporation