Ltd Facts The UK company register, as filed

Register entry · No. 03458137

EVERTZ UK LIMITED

Active Private Limited Company Incorporated 30 Oct 1997

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Nov 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £19,167,042.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Oct 1997 (29 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    260 WHARFEDALE ROAD, WINNERSH, WOKINGHAM, ENGLAND, RG41 5TP

    As filed with Companies House.

  2. Nature of business

    • 26200 Manufacture of computers and peripheral equipment
    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    3 Nov 2027
    Last made up to
    20 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EVERTZ UK LIMITED current
    2. PHAROS COMMUNICATIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 £13,014,835 £400,766 £4,811,033 £19,167,042 103
31 Mar 2024 £15,245,784 £424,346 £2,613,654 £18,805,599 109
31 Mar 2023 £16,544,865 £212,361 £1,785,226 £18,283,496 109
31 Mar 2022 £12,852,820 £-23,600 £2,066,747 £17,972,767 115
31 Mar 2021 £20,364,827 £482,413 £1,389,399 £17,931,018 120
31 Mar 2020 * £33,829,196 £2,352,461 £6,960,262 £17,399,800 120

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert G Peter Director, Systems Engineering Director 3 Dec 2010 — August 1965 Canadian · Canada
Douglas Bruce Moore Finance Director Director 2 Oct 2019 — October 1982 Canadian · Canada

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Evertz Tecnologies Ltd company · 30041n · Ontario, Canada Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EVERTZ UK LIMITED still trading?

The register shows EVERTZ UK LIMITED as active.

What does EVERTZ UK LIMITED do?

It files these industry codes 26200 (Manufacture of computers and peripheral equipment); 62012 (Business and domestic software development).

When was EVERTZ UK LIMITED set up?

It was incorporated on 30 October 1997.

When are EVERTZ UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is EVERTZ UK LIMITED's next confirmation statement due?

By 3 November 2027.

Who runs EVERTZ UK LIMITED?

EVERTZ UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 03465695 KEW INVESTMENTS LTD Active Private Limited Company Inc. 14 Nov 1997 26200 · Manufacture of computers and peripheral equipment
  2. 03462488 BENQ UK LIMITED Active Private Limited Company Inc. 7 Nov 1997 26200 · Manufacture of computers and peripheral equipment
  3. SC180270 FOXTEQ (UK) LIMITED Active Private Limited Company Inc. 4 Nov 1997 26200 · Manufacture of computers and peripheral equipment
  4. 03427270 ZYBERT COMPUTING LIMITED Active Private Limited Company Inc. 1 Sep 1997 26200 · Manufacture of computers and peripheral equipment
  5. 03420190 MERCURY COMPUTER SYSTEMS LIMITED Active Private Limited Company Inc. 15 Aug 1997 26200 · Manufacture of computers and peripheral equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House