EVERBRIDGE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

EVERBRIDGE HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVERBRIDGE HOLDINGS LIMITED was incorporated 11 years ago on 17/09/2012 and has the registered number: 08216417. The accounts status is FULL and accounts are next due on 30/09/2024.

EVERBRIDGE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

17 GROSVENOR STREET
LONDON
W1K 4QG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EVERBRIDGE EUROPE LIMITED (until 03/11/2015)
EVERBRIDGE UK LTD (until 29/01/2014)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID EUGENE ROCKVAM Mar 1969 American Director 2024-03-04 CURRENT
MRS GLYNNIS JANE KELLAWAY Mar 1970 British Director 2021-09-01 CURRENT
MRS GLYNNIS JANE KELLAWAY Secretary 2018-05-08 CURRENT
NICK HAWKINS Jan 1962 British Director 2015-04-22 UNTIL 2018-03-01 RESIGNED
KENNETH SCOTT GOLDMAN Mar 1959 American Director 2015-04-22 UNTIL 2019-04-01 RESIGNED
MR DAVID PERCY FLOWER May 1962 British Director 2013-02-08 UNTIL 2014-07-31 RESIGNED
MR JAIME WALLACE ELLERTSON Jul 1957 American Director 2012-09-17 UNTIL 2019-12-01 RESIGNED
MR JAVIER FERNANDEZ COLADO Feb 1965 Spanish Director 2018-03-02 UNTIL 2021-09-01 RESIGNED
MR PATRICK BRICKLEY Sep 1976 American Director 2023-02-15 UNTIL 2024-03-04 RESIGNED
MR ELLIOT MARK Jun 1965 American Director 2021-09-01 UNTIL 2023-02-15 RESIGNED
MS CINTAWATI PUTRA Nov 1965 Us Citizen Director 2012-09-17 UNTIL 2015-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Everbridge Inc 2016-04-06 Pasadena   California Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEMPLE HOLDINGS LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
OLDBUSINESSAPP LIMITED HATFIELD Dissolved... DORMANT 62090 - Other information technology service activities
OLDPBSL LIMITED HATFIELD Dissolved... DORMANT 62090 - Other information technology service activities
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED READING ENGLAND Active SMALL 62012 - Business and domestic software development
EVERBRIDGE EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
CNL SOFTWARE LIMITED MILTON KEYNES ENGLAND Active FULL 62012 - Business and domestic software development
FLIGHTSAFE CONSULTANTS LIMITED CHRISTCHURCH ENGLAND Dissolved... MICRO ENTITY 63110 - Data processing, hosting and related activities
THE ANVIL GROUP LIMITED LONDON Dissolved... MICRO ENTITY 80100 - Private security activities
OLDSCOT LIMITED HATFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
IMODUS LIMITED COLCHESTER Dissolved... DORMANT 61900 - Other telecommunications activities
THE ANVIL GROUP (INTERNATIONAL) LIMITED LONDON UNITED KINGDOM Active FULL 80200 - Security systems service activities
BLACK DUCK SOFTWARE EUROPE LIMITED BRISTOL Dissolved... SMALL 62090 - Other information technology service activities
VOCAL MOBILE SOLUTIONS LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 61900 - Other telecommunications activities
JRNI LIMITED WINNERSH TRIANGLE ENGLAND Active SMALL 62012 - Business and domestic software development
CRISIS COMMANDER LIMITED COLCHESTER ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
HVIVO HOLDINGS LIMITED LONDON Active FULL 72110 - Research and experimental development on biotechnology
SNAPCOMMS UK LIMITED MILTON KEYNES ENGLAND Active FULL 62090 - Other information technology service activities
FIKSU UK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 61900 - Other telecommunications activities
ANVIL WORLDWIDE LIMITED BELFAST NORTHERN IRELAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 110,754,578 equity
ACCOUNTS - Final Accounts 2023-03-17 31-12-2021 142,679,732 equity
EVERBRIDGE_HOLDINGS_LIMIT - Accounts 2022-04-01 31-12-2020 £79,025,362 equity
EVERBRIDGE_HOLDINGS_LIMIT - Accounts 2021-01-14 31-12-2019 £25,321,190 equity
EVERBRIDGE_HOLDINGS_LIMIT - Accounts 2019-11-19 31-12-2018 £28,736,267 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KITON UK LTD LONDON ENGLAND Active SMALL 14131 - Manufacture of other men's outerwear
METTALLO LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
NUMBER 15 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
NATIVE EXPLORATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
STOR INVESTMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THI 17GS (NO. 2) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THI 17GS LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
THI INVESTMENTS U.K. LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FORNASETTI LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
MAVEN GLOBAL LLP LONDON ENGLAND Active FULL None Supplied