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Companies House/London/Company profile

EVERLEARN HOLDING LTD

Active
11737426·incorporated 2018-12-20

EVERLEARN HOLDING LTD is an active UK private limited company, incorporated on 20 December 2018 at Companies House (number 11737426; OpenRegistry canonical ID GB-11737426-everlearn-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-20
Registered Address
99-109 BATTERSEA BUSINESS CENTRE, LAVENDER HILL, LONDON, SW11 5QL, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-30. Next confirmation statement due 2027-01-13.

Persons with significant control

EVERLEARN HOLDING LTD has 1 person with significant control on file:

  • Mr Per Enggrob Larsen born 1975 resident in England, Danish national. Notified 2020-10-30.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mr Christopher Sean Webb born 1968 resident in United Kingdom, British,Australian national. Notified 2018-12-20. Ceased 2021-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Stichtse Vecht Beheer Bv (Netherlands reg. 53.59.89.38). Notified 2024-08-18. Ceased 2024-09-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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