Everflow Telecoms Limited
- Company number
- 11624217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2018
- Nature of business
- Wired telecommunications activities
Registered office
Previous names
- Everflow Projects 1 Limited (until 14 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, Lucy | Director | 10 Jan 2024 | 1 Jul 2026 |
| GILL, Josh | Director | 15 Oct 2018 | 1 Jul 2026 |
| STRAKER, Adam Edward | Director | 15 Oct 2018 | 1 Jul 2026 |
| CLEAVE, James David, Mr. | Director | 15 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Adam Edward Straker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Oct 2018 | 15 Oct 2018 |
| Everflow Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2018 | 15 Oct 2018 |
| Pif Ii H2o Uk Limited | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors |
4 Aug 2023 | 4 Nov 2024 |
| Josh Gill | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 Oct 2018 | 4 Nov 2024 |
| Everflow Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Oct 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £3,990 | 1 |
| 31 Dec 2023 Dormant | - | 0 |
| 31 Oct 2022 Dormant | - | 0 |
| 31 Oct 2021 Dormant | - | 0 |
| 31 Oct 2020 | - | 0 |
| 31 Oct 2019 Dormant | - | 0 |
Connections
Directors’ other companies
- CLEAVE, James David, Mr. - Director at Everflow Holdings Limited
- CLEAVE, James David, Mr. - Director at Everflow Limited
- CLEAVE, James David, Mr. - Director at Aplomado Bidco Limited
- CLEAVE, James David, Mr. - Director at Aplomado Topco Limited
- CLEAVE, James David, Mr. - Director at Aplomado Midco Limited
- CLEAVE, James David, Mr. - Director at Aplomado Holdco Limited
- CLEAVE, James David, Mr. - Director at Everflow Operations Limited
- CLEAVE, James David, Mr. - Director at Everflow Tech Limited
Companies at the same address
- Aplomado Bidco Limited (17273257)
- Aplomado Holdco Limited (17271328)
- Aplomado Midco Limited (17271710)
- Aplomado Topco Limited (17270645)
- Everflow Holdings Limited (11039542)
- Everflow Limited (09651912)
- Everflow Operations Limited (11497770)
- Everflow Tech Limited (11497867)