Everseen Limited

Active07790614 Private limited company
Incorporated
28 September 2011 (15 years)
Industry
Security systems service activities (80200)
Directors
Adrian Francis Kelly
Controlled by
Adrian Francis Kelly
Accounts type
Small
Region
Greater London
Address
27-28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kelly, Adrian Francis
Director · Appointed 1 March 2026
Irish
Born December 1982 (43)
Officer history (4 former)
1 March 2026
Appointed Kelly, Adrian Francis as Director
1 March 2026
Resigned O'Herlihy, Alan Gerard as Director
1 March 2026
Resigned Murphy, Cornelius Gerard as Director
30 May 2019
Resigned Optimum Business Solutions (Nw) Limited as Corporate Secretary
30 May 2019
Resigned Tierney, Patrick John as Director
28 September 2011
Appointed Optimum Business Solutions (Nw) Limited as Corporate Secretary
28 September 2011
Appointed Tierney, Patrick John as Director
28 September 2011
Appointed O'Herlihy, Alan Gerard as Director
28 September 2011
Appointed Murphy, Cornelius Gerard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Adrian Francis Kelly
Individual · Notified 1 March 2026
Has significant influence or control
Irish
Born December 1982 (43)
Former controllers (1)
1 March 2026
Ceased Cornelius Gerard Murphy — Has significant influence or control

Financials

Net Assets
£25,125
up £22,550 (876%)
Cash
£554
up £512 (1219%)
Current Ratio
1.6x
Balance sheet detail
2019
Current Assets£70,662
Cash£554
Creditors (< 1 year)£45,537
Net Current Assets£25,125
Net Assets£25,125
Shareholder Funds£25,125

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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