CompanyTrack
E

EVEREST ACQUISITION COMPANY LIMITED

Active Maidenhead

Business and domestic software development

0 employees
Business and domestic software development
E

EVEREST ACQUISITION COMPANY LIMITED

Business and domestic software development

Founded 6 Oct 2017 Active Maidenhead, England 0 employees
Business and domestic software development
Accounts Submitted 12 Dec 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £-5.99M £4.46K 2024 year on year
Total assets £17.88M £237.00 2024 year on year
Total Liabilities £23.87M £4.70K 2024 year on year
Charges 11
1 outstanding 10 satisfied

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Contact & Details

Registered Address

3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ England

Credit Report

Discover EVEREST ACQUISITION COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£2.63k

Net Assets

-£5.99M

Decreased by £4.46k (-0%)

Total Liabilities

£23.87M

Increased by £4.70k (+0%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

133%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 7,010 Shares £34k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20205,010£15k£3.03
11 Dec 20202,000£19k£9.32

Officers

Officers

2 active 10 resigned
Status
James Christopher PizeyDirectorBritishEngland4019 Mar 2025Active
Justin Frank MouleDirectorBritishEngland549 Nov 2017Active

Shareholders

Shareholders (33)

Wesley Simmons
0.0%
014 Oct 2021
Wendy Mcmurray
0.0%
014 Oct 2021
Simon Grattan
0.0%
014 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Olympus 789 Limited

United Kingdom

Active
Notified 12 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wesley Paul Simmons

Ceased 9 Nov 2017

Ceased

Ldc Vi Lp

Ceased 12 Dec 2020

Ceased

Group Structure

Group Structure

OLYMPUS 789 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLYMPUS 456 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OLYMPUS 123 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CIRRUS (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTBRIDGE II GP LLP united kingdom significant influence or control limited liability partnership
CIRRUS (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WESTBRIDGE CAPITAL LLP united kingdom
WESTBRIDGE GP 1 LIMITED united kingdom significant influence or control
WESTBRIDGE GP 2 LIMITED united kingdom
CIRRUS (TOPCO) LIMITED united kingdom significant influence or control
BOWMARK CAPITAL LLP united kingdom
BOWMARK GP VI LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
EVEREST ACQUISITION COMPANY LIMITED Current Company
EQUE2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 2025-04-30View(14 pages)
12 Dec 2025AccountsAnnual accounts filedView(42 pages)
4 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25View(2 pages)
4 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25View(1 page)
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-05 with no updatesView(3 pages)
12 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

12 Dec 2025 Accounts

Annual accounts filed

4 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

4 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-05 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 12 Dec 2025

Annual accounts filed

2 months ago on 12 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/25

2 months ago on 4 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

2 months ago on 4 Dec 2025

Confirmation statement made on 2025-10-05 with no updates

4 months ago on 8 Oct 2025