EVERGREEN SUPPORT SERVICES LTD

EVERGREEN SUPPORT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVERGREEN SUPPORT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08866074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERGREEN SUPPORT SERVICES LTD?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is EVERGREEN SUPPORT SERVICES LTD located?

    Registered Office Address
    Evergreen House, The Edge
    Clowes Street
    M3 5NA Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EVERGREEN SUPPORT SERVICES LTD?

    Previous Company Names
    Company NameFromUntil
    ASCENT MANAGEMENT SERVICES LIMITEDJan 29, 2014Jan 29, 2014

    What are the latest accounts for EVERGREEN SUPPORT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for EVERGREEN SUPPORT SERVICES LTD?

    Last Confirmation Statement Made Up ToJul 31, 2025
    Next Confirmation Statement DueAug 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2024
    OverdueNo

    What are the latest filings for EVERGREEN SUPPORT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Notification of Anthony Stephen Critchlow as a person with significant control on Aug 16, 2022

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Kenneth Muir-Simpson as a director on Apr 01, 2019

    2 pagesAP01

    Registered office address changed from Evergreen House the Edge Clowes Street Manchester M3 5NA England to Evergreen House, the Edge Clowes Street Manchester M3 5NA on Apr 04, 2019

    1 pagesAD01

    Registered office address changed from The Edge Business Centre the Edge Clowes Street Manchester M3 5NA to Evergreen House the Edge Clowes Street Manchester M3 5NA on Mar 20, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Certificate of change of name

    Company name changed ascent management services LIMITED\certificate issued on 03/02/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2017

    Change of name notice

    CONNOT

    Confirmation statement made on Jan 09, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of EVERGREEN SUPPORT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRITCHLOW, Anthony Stephen
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House,
    England
    Director
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House,
    England
    United KingdomBritishChairman101716720002
    MUIR-SIMPSON, Andrew Kenneth
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House,
    England
    Director
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House,
    England
    EnglandBritishFinance Director212488530001
    ASCENT VENTURES LIMITED
    The Edge
    Clowes Street
    M3 5NA Manchester
    The Edge Business Centre
    United Kingdom
    Director
    The Edge
    Clowes Street
    M3 5NA Manchester
    The Edge Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08834199
    184636340001

    Who are the persons with significant control of EVERGREEN SUPPORT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Stephen Critchlow
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House,
    England
    Aug 16, 2022
    The Edge
    Clowes Street
    M3 5NA Manchester
    Evergreen House,
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The Edge
    Clowes Street
    M3 5NA Manchester
    The Edge Business Centre
    England
    Apr 06, 2016
    The Edge
    Clowes Street
    M3 5NA Manchester
    The Edge Business Centre
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08834199
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0