Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Evernal Limited
- Incorporated
- 18 March 2011 (15 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Peter Ring
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 George StreetLondonW1U 3BH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Ring, Peter
Director · Appointed 24 July 2018
Danish
Born May 1977 (49)
Officer history (9 former)
15 July 2024
20 November 2021
1 November 2021
1 October 2018
17 September 2018
24 July 2018
Appointed Ring, Peter as Director
24 July 2018
18 September 2017
30 May 2017
9 May 2017
9 May 2017
2 April 2015
2 April 2015
2 April 2015
2 April 2015
2 April 2015
2 April 2015
18 March 2011
18 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06654012
Former controllers (1)
1 April 2019
Ceased Pandora Jewellery UK Limited — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Evernal 2 Limited Owns 75–100% of shares
Evernal 3 Limited Owns 75–100% of shares
Evernal 4 Limited Owns 75–100% of shares
Evernal Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Net Assets | £100 | £100 |
| Shareholder Funds | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 April 2025 | Termination of appointment of a director | |||
| 10 April 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 9 October 2024 | Accounts for a dormant company | 31 December 2023 |
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