The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Public company register page
EVENBROOK GROUP LIMITED
Companies House number 03231730. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
3 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Statement by Directors on 7 Apr 2026
Entity Watch briefing
EVENBROOK GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement by directors on 7 Apr 2026.
The next confirmation statement is due 21 Apr 2026, 8 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing on the record is Statement by Directors on 7 Apr 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 30 Jul 1996 - roughly 29 years - which helps separate an established record from a newly formed one.
Quick answers about EVENBROOK GROUP LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for EVENBROOK GROUP LIMITED?
The next confirmation statement due date currently shown on the public record is 21 Apr 2026.
Is EVENBROOK GROUP LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 21 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of EVENBROOK GROUP LIMITED?
The public register currently shows 3 active officers: BEHAN, Samia, DEWAR, Cameron John, WILSON, Lauren Diane.
Who are the PSCs of EVENBROOK GROUP LIMITED?
The public register currently shows 1 active PSC: Lcr Holdco Limited.
What was the latest filing for EVENBROOK GROUP LIMITED?
The latest filing currently shown is Statement by Directors dated 7 Apr 2026 with filing code SH20.
What changed recently at EVENBROOK GROUP LIMITED?
EVENBROOK GROUP LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 21 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement by directors on 7 Apr 2026.
Company facts
C/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ, United Kingdom
30 Jul 1996
21 Apr 2026
7 Apr 2026
Officers
Current public-register officers for this company.
Director
Appointed 29 Aug 2025
Director
Appointed 29 Aug 2025
Director
Appointed 29 Aug 2025
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Statement by Directors7 Apr 2026
Form SH20. Filed on 2026-04-07.
Statement of capital on 2026-04-077 Apr 2026
Form SH19. Filed on 2026-04-07. Capital recorded: GBP 200,002.
Solvency Statement dated 07/04/267 Apr 2026
Form CAP-SS. Filed on 2026-04-07.
Resolutions7 Apr 2026
Form RESOLUTIONS. Filed on 2026-04-07.
Statement of capital following an allotment of shares on 2026-04-077 Apr 2026
Form SH01. Filed on 2026-04-07. Capital recorded: GBP 28,821,002.
Previous accounting period shortened from 2026-03-31 to 2025-12-312 Apr 2026
Form AA01. Filed on 2026-04-02.
Satisfaction of charge 032317300002 in full2 Apr 2026
Form MR04. Filed on 2026-04-02.
Satisfaction of charge 032317300003 in full2 Apr 2026
Form MR04. Filed on 2026-04-02.
Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ England to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on 2025-10-2121 Oct 2025
Form AD01. Filed on 2025-10-21.
Termination of appointment of Michael Andrew Poole as a director on 2025-08-2916 Sept 2025
Form TM01. Filed on 2025-09-16.
Termination of appointment of Julia Elizabeth Mary Gulliford as a director on 2025-08-2916 Sept 2025
Form TM01. Filed on 2025-09-16.
Termination of appointment of James Stephen Butterfield as a director on 2025-08-2916 Sept 2025
Form TM01. Filed on 2025-09-16.