EH

EVERFIELD HOLDINGS LTD

Active

Company number 14073120

London, United Kingdom · Incorporated 27 April 2022

108-110 Jermyn Street 6th Floor, London, SW1Y 6HB, United Kingdom

Last updated on 12 September 2026

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

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 February 2026

Company history

Previous company names

AQ CROSSOVER HOLDINGS LTD · 27 April 2022 – 27 June 2022

Company overview

EVERFIELD HOLDINGS LTD (company number 14073120) is an active private limited company incorporated on 27 April 2022 and registered at 108-110 Jermyn Street, 6th Floor, London SW1Y 6HB. It was originally named AQ CROSSOVER HOLDINGS LTD before changing its name on 27 June 2022. The company’s principal activity is that of a holding company (SIC 64209).

It has filed small company accounts for the periods ended 31 December 2022, 2023 and 2024. The most recent confirmation statement was made up to 26 April 2025.

The company has two individual directors: Daniel Pascal Flueckiger (Swiss, born February 1985) and Joseph Glen Pappalardo (American, born July 1985), both appointed on incorporation. Citco Management (UK) Limited acts as corporate secretary. Aq Crossover Holdings Ltd is the sole person with significant control, holding 75-100% of the shares.

There are no charges and no insolvency history. The company has undertaken numerous allotments of shares and passed multiple resolutions, primarily relating to share capital reorganisations and updates to its articles of association.

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
26 April 2025
Next due
10 May 2026
Overdue by 5 months

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
Aq Crossover Holdings Ltd.
Ownership Of Shares 75 To 100 Percent
27 April 2022

Funding

25 funding rounds
12 February 2026
Shares allotted · 0 shares allotted
—
18 December 2025
Shares allotted · 0 shares allotted
—
21 November 2025
Shares allotted · 0 shares allotted
—
14 October 2025
Shares allotted · 0 shares allotted
—
1 September 2025
Shares allotted · 0 shares allotted
—
14 July 2025
Shares allotted · 0 shares allotted
—
10 July 2025
Shares allotted · 0 shares allotted
—
9 June 2025
Shares allotted · 0 shares allotted
—
6 March 2025
Shares allotted · 0 shares allotted
—
15 July 2024
Shares allotted · 0 shares allotted
—
22 April 2024
Shares allotted · 0 shares allotted
—
5 April 2024
Shares allotted · 0 shares allotted
—
30 November 2023
Shares allotted · 0 shares allotted
—
26 July 2023
Shares allotted · 0 shares allotted
—
28 June 2023
Shares allotted · 0 shares allotted
—
31 May 2023
Shares allotted · 0 shares allotted
—
26 April 2023
Shares allotted · 0 shares allotted
—
4 April 2023
Shares allotted · 0 shares allotted
—
27 February 2023
Shares allotted · 0 shares allotted
—
30 January 2023
Shares allotted · 0 shares allotted
—
12 January 2023
Shares allotted · 0 shares allotted
—
16 November 2022
Shares allotted · 0 shares allotted
—
28 October 2022
Shares allotted · 0 shares allotted
—
7 October 2022
Shares allotted · 0 shares allotted
—
29 July 2022
Shares allotted · 0 shares allotted
—
Total (25 rounds, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
21 March 2026 View
Resolution
Resolution
21 March 2026 View
Legacy
Capital
26 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2026 View
Legacy
Insolvency
26 February 2026 View
Resolution
Resolution
26 February 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 February 2026 View
Legacy
Capital
20 February 2026 View
Legacy
Insolvency
20 February 2026 View
Resolution
Resolution
20 February 2026 View
Capital Allotment Shares
Capital
13 February 2026 View
Accounts With Accounts Type Small
Accounts
6 January 2026 View
Capital Allotment Shares
Capital
24 December 2025 View
Capital Allotment Shares
Capital
26 November 2025 View
Capital Allotment Shares
Capital
15 October 2025 View
Capital Allotment Shares
Capital
5 September 2025 View
Capital Allotment Shares
Capital
28 July 2025 View
Capital Allotment Shares
Capital
11 July 2025 View
Capital Allotment Shares
Capital
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Small
Accounts
29 April 2025 View
Capital Allotment Shares
Capital
14 March 2025 View
Capital Allotment Shares
Capital
7 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Capital Allotment Shares
Capital
31 May 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Capital Allotment Shares
Capital
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 August 2023 View
Capital Allotment Shares
Capital
21 August 2023 View
Capital Allotment Shares
Capital
7 August 2023 View
Capital Allotment Shares
Capital
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2023 View
Capital Allotment Shares
Capital
20 May 2023 View
Second Filing Capital Allotment Shares
Capital
19 April 2023 View
Resolution
Resolution
18 April 2023 View
Memorandum Articles
Incorporation
18 April 2023 View
Capital Allotment Shares
Capital
4 April 2023 View
Capital Allotment Shares
Capital
21 March 2023 View
Resolution
Resolution
27 February 2023 View
Capital Name Of Class Of Shares
Capital
8 February 2023 View
Memorandum Articles
Incorporation
8 February 2023 View
Resolution
Resolution
8 February 2023 View
Capital Allotment Shares
Capital
3 February 2023 View
Second Filing Capital Allotment Shares
Capital
17 January 2023 View
Capital Allotment Shares
Capital
16 January 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Resolution
Resolution
16 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 December 2022 View
Resolution
Resolution
30 November 2022 View
Second Filing Capital Allotment Shares
Capital
17 November 2022 View
Second Filing Capital Allotment Shares
Capital
17 November 2022 View
Capital Allotment Shares
Capital
16 November 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 October 2022 View
Capital Allotment Shares
Capital
19 October 2022 View
Memorandum Articles
Incorporation
10 August 2022 View
Resolution
Resolution
10 August 2022 View
Capital Alter Shares Subdivision
Capital
10 August 2022 View
Capital Name Of Class Of Shares
Capital
10 August 2022 View
Certificate Change Of Name Company
Change Of Name
27 June 2022 View
Change Account Reference Date Company Current Shortened
Accounts
27 April 2022 View
Incorporation Company
Incorporation
27 April 2022 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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