Everest Acquisition Company Limited

Active11000340 Private limited company
Incorporated
6 October 2017 (9 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
3rd Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
Also at JNC Solutions Ltd., Eque2 Limited, Cirrus (Topco) Limited · more companies
British
Born October 1985 (41)
Director · Appointed 9 November 2017
Also at JNC Solutions Ltd., Eque2 Limited, Clip It Solutions Ltd · more companies
British
Born June 1971 (55)
Officer history (10 former)
19 March 2025
Appointed Pizey, James Christopher as Director
30 January 2025
Resigned Gray, Richard Peter as Director
16 January 2023
Resigned Davidson, Peter Alan as Director
7 October 2022
Appointed Gray, Richard Peter as Director
7 October 2022
Resigned Tompkins, Anthony David as Director
12 October 2021
Resigned Bones, Andrew Stephen as Director
12 October 2021
Appointed Tompkins, Anthony David as Director
12 December 2020
Resigned Vincent, Richard David as Director
12 December 2020
Resigned Clarke, John Paul as Director
12 December 2020
Resigned Beaton, Richard L'Estrange as Director
12 December 2020
Resigned Mercer, Jane as Director
12 December 2020
Resigned Bell, Jonathan as Director
24 June 2020
Appointed Bones, Andrew Stephen as Director
9 November 2017
Appointed Vincent, Richard David as Director
9 November 2017
Appointed Beaton, Richard L'Estrange as Director
9 November 2017
Appointed Clarke, John Paul as Director
9 November 2017
Appointed Davidson, Peter Alan as Director
9 November 2017
Appointed Moule, Justin Frank as Director
9 November 2017
Appointed Bell, Jonathan as Director
6 October 2017
Appointed Simmons, Wesley Paul as Director
6 October 2017
Resigned Simmons, Wesley Paul as Director
6 October 2017
Appointed Mercer, Jane as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13054852
Former controllers (2)
12 December 2020
Ceased LDC VI LP — Owns 25–50% of shares
9 November 2017
Ceased Wesley Paul Simmons — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Olympus 123 Limited
Olympus 456 Limited Owns 75–100% of shares
Olympus 789 Limited Owns 75–100% of shares
Everest Acquisition Company Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts30 April 2026—
12 December 2025Accounts filing
Show all recent filings

Some other companies at this address

Cirrus (Bidco) Limited
Cirrus (Midco) Limited
Cirrus (Topco) Limited
Clip It Solutions Ltd
Eque2 Limited
Intuita Limited

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