EU

EVERFIELD UK LTD

Active

Company number 14073232

London, England · Incorporated 27 April 2022

3 Orchard Place, London, SW1H 0BF, England

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
18 December 2025

Company history

Previous company names

AQ CROSSOVER MIDCO LTD · 27 April 2022 – 29 April 2022

Company overview

EVERFIELD UK LTD (company number 14073232) is an active private limited company incorporated on 27 April 2022 and registered in England and Wales. It was originally named AQ CROSSOVER MIDCO LTD before changing its name on 29 April 2022. The company’s registered office is at 3 Orchard Place, London, SW1H 0BF. Its principal activity is that of a holding company (SIC 64209).

The company has filed group accounts for the periods ended 31 December 2022, 2023 and 2024. The most recent accounts, for the year ended 31 December 2024, were filed as group accounts on 6 January 2026. Confirmation statements have been filed up to 26 April 2025, with the next due by 10 May 2026.

There are currently four officers: three directors (Scott Ryan Saklad, Daniel Pascal Flueckiger and Joseph Glen Pappalardo) and corporate secretary Citco Management (UK) Limited. The sole person with significant control is Everfield Midco Ltd, which has held 75–100% of the shares and voting rights since 22 April 2024.

The company has no insolvency history. It has granted multiple charges, with the first created in April 2024 and further charges registered in September 2024, January 2025, May 2025 and November 2025. Numerous allotments of shares have been made since incorporation.

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
Group
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
Everfield Midco Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 April 2024

Funding

17 funding rounds
18 December 2025
Shares allotted · 0 shares allotted
—
21 November 2025
Shares allotted · 0 shares allotted
—
1 September 2025
Shares allotted · 0 shares allotted
—
14 July 2025
Shares allotted · 0 shares allotted
—
9 June 2025
Shares allotted · 0 shares allotted
—
6 March 2025
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
—
28 June 2023
Shares allotted · 0 shares allotted
—
31 May 2023
Shares allotted · 0 shares allotted
—
27 February 2023
Shares allotted · 0 shares allotted
—
30 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
—
7 October 2022
Shares allotted · 0 shares allotted
—
Total (17 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
6 January 2026 View
Capital Allotment Shares
Capital
24 December 2025 View
Capital Allotment Shares
Capital
26 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Capital Allotment Shares
Capital
5 September 2025 View
Capital Allotment Shares
Capital
28 July 2025 View
Capital Allotment Shares
Capital
12 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Capital Allotment Shares
Capital
14 March 2025 View
Accounts With Accounts Type Small
Accounts
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Capital Allotment Shares
Capital
31 May 2024 View
Capital Allotment Shares
Capital
28 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2024 View
Capital Allotment Shares
Capital
30 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Capital Allotment Shares
Capital
7 August 2023 View
Capital Allotment Shares
Capital
31 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2023 View
Capital Allotment Shares
Capital
21 March 2023 View
Capital Allotment Shares
Capital
6 February 2023 View
Capital Allotment Shares
Capital
22 December 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
8 December 2022 View
Second Filing Capital Allotment Shares
Capital
7 December 2022 View
Second Filing Capital Allotment Shares
Capital
29 November 2022 View
Second Filing Capital Allotment Shares
Capital
29 November 2022 View
Capital Allotment Shares
Capital
16 November 2022 View
Capital Allotment Shares
Capital
16 November 2022 View
Capital Allotment Shares
Capital
15 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2022 View
Capital Alter Shares Subdivision
Capital
10 August 2022 View
Resolution
Resolution
10 August 2022 View
Appoint Person Director Company With Name Date
Officers
29 May 2022 View
Certificate Change Of Name Company
Change Of Name
29 April 2022 View
Incorporation Company
Incorporation
27 April 2022 View
Change Account Reference Date Company Current Shortened
Accounts
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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