Everway Opco Limited

ActiveNI031186 Private limited company
Incorporated
1 August 1996 (30 years)
Previously known as
Texthelp Ltd. (until 24 April 2025)
Texthelp Systems Ltd (until 1 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Martin Andrew Mckay
Accounts type
Full
Region
Northern Ireland
Address
Lucas Exchange
1 Orchard Way
Antrim
BT41 2RU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born June 1982 (44)
Mckay, Martin Andrew
Director · Appointed 1 August 1996
British
Born May 1970 (56)
Officer history (5 former)
30 April 2024
Appointed O’sullivan, Erinn as Director
30 April 2024
Resigned Mccusker, Mark Joseph as Director
30 April 2024
Resigned Scullion, Seamus Brendan as Secretary
28 May 2019
Resigned Bordon, Anthony as Director
28 May 2019
Resigned Roche, Maurice as Director
1 February 2010
Resigned Maheu, Ron as Director
4 February 2005
Appointed Bordon, Anthony as Director
1 October 2002
Appointed Maheu, Ron as Director
1 September 1998
Appointed Mccusker, Mark Joseph as Director
1 August 1996
Appointed Mckay, Martin Andrew as Director
1 August 1996
Appointed Roche, Maurice as Director
1 August 1996
Appointed Scullion, Seamus Brendan as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11717341

Holdings 1

Companies where Everway Opco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 May 2019
Ceased Delta Equity Fund Limited Partnership — Owns 25–50% of shares
28 May 2019
Ceased Martin Andrew Mckay — Owns 25–50% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates9 December 2025
23 September 2025Full accounts31 December 2024
24 April 2025Certificate of change of name
19 December 2024Full accounts30 September 2023
17 December 2024Confirmation statement with no updates9 December 2024
Show all 153 filings

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