EVERWAY OPCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-23 (in 7mo)
Last made up 2025-12-09
Watchouts
None on the register
Name history
Renamed 4 times since incorporation — the current trading name was adopted 2025-04-24
- EVERWAY OPCO LIMITED 2025-04-24 → present
- TEXTHELP LTD. 2012-06-01 → 2025-04-24
- TEXTHELP SYSTEMS LTD 1999-01-01 → 2012-06-01
- LORIEN SYSTEMS (NI) LIMITED 1996-10-31 → 1999-01-01
- MAHO LIMITED 1996-08-01 → 1996-10-31
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Northern Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that in preparing the financial statements they have taken into account all information that could reasonably be expected to be available. North Star AcquisitionCo, LLC, the parent company of Everway Opco Limited, will provide any finance required to enable the company to pay its debts as they fall due. On this basis, the directors consider that it is appropriate to prepare the financial statements on a going concern basis. The financial statements do not include any adjustments that would result if the facilities were removed and the directors could not obtain adequate replacement finance.”
Group structure
- EVERWAY OPCO LIMITED · parent
- Scholarcy Limited 100%
- Examwritepad Limited 100%
- Texthelp Pty 100%
Significant events
- “On 30 April 2024, the company's ultimate UK parent company, Toucan Topco Limited, was acquired by North Star AcquisitionCo, LLC.”
- “The company transferred 100% of its investment in Texthelp Inc. to its intermediary parent company Toucan Midco Limited on 30 December 2023.”
- “The company acquired 100% of the share capital of Examwritepad Limited on 26 September 2024.”
- “The company acquired 100% of the share capital of Scholarcy Limited on 29 October 2024.”
- “The name of the company was formerly Texthelp LTD. On 24 April 2025 the name was changed to Everway Opco Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCKAY, Martin Andrew | Director | 1996-08-01 | May 1970 | British |
| O’SULLIVAN, Erinn | Director | 2024-04-30 | Jun 1982 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCULLION, Seamus Brendan | Secretary | 1996-08-01 | 2024-04-30 |
| BORDON, Anthony | Director | 2005-02-04 | 2019-05-28 |
| MAHEU, Ron | Director | 2002-10-01 | 2010-02-01 |
| MCCUSKER, Mark Joseph | Director | 1998-09-01 | 2024-04-30 |
| ROCHE, Maurice | Director | 1996-08-01 | 2019-05-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ensco 1320 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-28 | Active |
| Delta Equity Fund Limited Partnership | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-05-28 |
| Mr Martin Andrew Mckay | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-05-28 |
Filing timeline
Last 20 of 153 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-24 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-19 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-25 | AA01 | accounts | Change account reference date company current extended | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-17 | AA | accounts | Accounts with accounts type full | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-08 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one