ES

EVERWASTE SOLUTIONS LIMITED

Active

Company number 15491447

Rugby · Incorporated 15 February 2024

5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
£100
Shares allotted
100
Latest round
20 September 2024

Company overview

EVERWASTE SOLUTIONS LIMITED (company number 15491447) is an active private limited company incorporated on 15 February 2024. It is registered in England and Wales and currently operates from 5 Mitchell Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, following several changes to its registered office address.

The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.). It has filed medium accounts for the period from incorporation to 31 December 2024. A confirmation statement was submitted on 21 February 2026.

The company has one current person with significant control: Fenix Bridge Investments Limited, which holds 75-100% of the shares and voting rights. Multiple directors have been appointed and resigned during the company’s short history. The current directors are David Smithson (appointed June 2026) and Adam Ian Fenny. Samantha Ingham was appointed company secretary in May 2026. Iain Cook and Iain Thomas Hogg both resigned in October 2025.

The company created a charge in October 2024 which was subsequently satisfied in full in September 2025. There is no insolvency history and no outstanding charges.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Medium
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • FENIX BRIDGE INVESTMENTS LTD (100.0%)
Total shares
101
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 101 GBP £1.000
Total 101

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FENIX BRIDGE INVESTMENTS LTD Ordinary 101 100.00% 101 100.00%
Total 101 100% 101 100%

Officers

No officers on record.

Persons with significant control

PS
Fenix Bridge Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 September 2024

Funding

1 funding round
20 September 2024
ORDINARY · 100 shares allotted
£100
Total (1 round, 100 shares)
£100

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
8 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2026 View
Accounts With Accounts Type Medium
Accounts
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 October 2025 View
Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
7 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
11 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Capital Allotment Shares
Capital
23 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Incorporation Company
Incorporation
15 February 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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