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EVEREST GROUP SOLUTIONS LIMITED

Active
12748962·incorporated 2020-07-16

EVEREST GROUP SOLUTIONS LIMITED is an active UK private limited company, incorporated on 16 July 2020 at Companies House (number 12748962; OpenRegistry canonical ID GB-12748962-everest-group-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-16
Registered Address
CROWN HOUSE, 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-06-30. Next accounts due 2025-06-30. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-01. Next confirmation statement due 2026-10-15.

Persons with significant control

EVEREST GROUP SOLUTIONS LIMITED has 1 person with significant control on file:

  • Anglo American Acquisitions Inc (United States reg. 301.7701-3). Notified 2025-11-10.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Vasile-Alexandru Funer born 1978 resident in Germany, German national. Notified 2020-07-16. Ceased 2021-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher Simon Fleming born 1982 resident in England, British national. Notified 2020-07-16. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Matt John Parry born 1976 resident in England, British national. Notified 2025-03-31. Ceased 2025-11-10.
    • Has significant influence or control

Previous names

EVEREST GROUP SOLUTIONS LIMITED has previously traded as:

  • THE FOOD RECRUITMENT GROUP LIMITED (until 2025-06-10)
  • EVEREST GROUP SOLUTIONS LIMITED (until 2025-05-22)

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