EVERGREEN EARTH LTD

Key Data

Status

Active

Company No.

07588438

Incorporation date

01/04/2011

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/2011)

16/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

09/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

12/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (6 pages)

27/03/2024

Certificate of change of name

View PDF (4 pages)

30/01/2024

Memorandum and Articles of Association

View PDF (35 pages)

30/01/2024

Resolutions

View PDF (5 pages)

16/01/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (4 pages)

16/01/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (4 pages)

10/01/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (4 pages)

29/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

19/12/2023

Satisfaction of charge 075884380002 in full

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

29/08/2023

Confirmation statement made on 2023-08-17 with updates

View PDF (8 pages)

24/07/2023

Registration of charge 075884380002, created on 2023-07-19

View PDF (26 pages)

22/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

14/04/2023

Satisfaction of charge 075884380001 in full

View PDF (1 pages)

22/03/2023

Registration of charge 075884380001, created on 2023-03-21

View PDF (26 pages)

18/08/2022

Confirmation statement made on 2022-08-17 with updates

View PDF (6 pages)

11/08/2022

Resolutions

View PDF (4 pages)

08/07/2022

Memorandum and Articles of Association

View PDF (35 pages)

13/05/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (4 pages)

13/05/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (4 pages)

08/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (6 pages)

28/01/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

19/01/2022

Statement of capital following an allotment of shares on 2021-11-23

View PDF (4 pages)

19/01/2022

Memorandum and Articles of Association

View PDF (36 pages)

19/01/2022

Resolutions

View PDF (4 pages)

15/08/2021

Statement of capital following an allotment of shares on 2021-08-04

View PDF (4 pages)

26/04/2021

Memorandum and Articles of Association

View PDF (35 pages)

26/04/2021

Resolutions

View PDF (1 pages)

01/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

29/03/2021

Confirmation statement made on 2021-03-22 with updates

View PDF (8 pages)

04/03/2021

Change of details for Mr Anthony Stephen Critchlow as a person with significant control on 2021-03-04

View PDF (2 pages)

01/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-11-30

View PDF (5 pages)

28/02/2021

Statement of capital following an allotment of shares on 2021-02-23

View PDF (4 pages)

03/02/2021

Resolutions

View PDF (1 pages)

03/02/2021

Resolutions

View PDF (1 pages)

25/01/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (4 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (5 pages)

04/08/2020

Statement of capital following an allotment of shares on 2020-08-04

View PDF (4 pages)

09/04/2020

Amended total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

02/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (6 pages)

20/03/2019

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 2019-03-20

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (8 pages)

17/04/2018

Purchase of own shares.

View PDF (3 pages)

16/04/2018

Statement of capital following an allotment of shares on 2017-03-09

View PDF (4 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

27/03/2018

Statement of capital following an allotment of shares on 2018-01-08

View PDF (4 pages)

27/03/2018

Cancellation of shares. Statement of capital on 2017-12-13

View PDF (6 pages)

07/02/2018

Resolutions

View PDF (62 pages)

07/02/2018

Resolutions

View PDF (9 pages)

17/01/2018

Sub-division of shares on 2017-12-06

View PDF (4 pages)

17/01/2018

Change of share class name or designation

View PDF (2 pages)

17/01/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/01/2018

Resolutions

View PDF (59 pages)

11/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (12 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

03/02/2017

Certificate of change of name

View PDF (3 pages)

07/10/2016

Resolutions

View PDF (1 pages)

27/09/2016

Cancellation of shares. Statement of capital on 2016-07-26

View PDF (4 pages)

27/09/2016

Cancellation of shares. Statement of capital on 2016-06-29

View PDF (4 pages)

27/09/2016

Purchase of own shares.

View PDF (3 pages)

26/09/2016

Statement of capital following an allotment of shares on 2016-09-20

View PDF (4 pages)

14/07/2016

Termination of appointment of Simon Peter Roberts as a director on 2016-07-14

View PDF (1 pages)

14/07/2016

Termination of appointment of Thomas Farquhar as a director on 2016-07-01

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (10 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

29/04/2015

Resolutions

View PDF (39 pages)

29/04/2015

Resolutions

View PDF (1 pages)

29/04/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2015

Change of share class name or designation

View PDF (2 pages)

29/04/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (5 pages)

24/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (10 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

04/03/2015

Termination of appointment of Nicola Clemo as a director on 2015-02-20

View PDF (1 pages)

03/02/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (5 pages)

06/01/2015

Appointment of Mr Simon Peter Roberts as a director on 2014-12-23

View PDF (2 pages)

06/01/2015

Appointment of Mr Thomas Farquhar as a director on 2014-12-23

View PDF (2 pages)

22/12/2014

Appointment of Mr Andrew Muir-Simpson as a director on 2014-12-19

View PDF (2 pages)

22/10/2014

Previous accounting period extended from 2014-05-31 to 2014-06-30

View PDF (1 pages)

24/09/2014

Appointment of Mrs Nicola Clemo as a director on 2014-08-07

View PDF (2 pages)

24/09/2014

Termination of appointment of David Anthony Byrne as a director on 2014-08-07

View PDF (1 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-07-10

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (8 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

03/02/2014

Statement of capital following an allotment of shares on 2013-12-08

View PDF (4 pages)

29/11/2013

Previous accounting period extended from 2013-03-31 to 2013-05-31

View PDF (3 pages)

03/10/2013

Resolutions

View PDF (67 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-05-30

View PDF (12 pages)

29/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

08/02/2013

Statement of capital following an allotment of shares on 2012-03-31

View PDF (6 pages)

07/02/2013

Statement of capital following an allotment of shares on 2011-07-19

View PDF (6 pages)

12/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/08/2012

Previous accounting period shortened from 2012-04-30 to 2012-03-31

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (6 pages)

01/05/2012

Director's details changed for David Anthony Byrne on 2012-04-25

View PDF (2 pages)

01/05/2012

Director's details changed for Mr Anthony Stephen Critchlow on 2012-04-25

View PDF (2 pages)

11/07/2011

Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom on 2011-07-11

View PDF (2 pages)

11/07/2011

Change of share class name or designation

View PDF (2 pages)

11/07/2011

Statement of capital following an allotment of shares on 2011-06-28

View PDF (6 pages)

11/07/2011

Resolutions

View PDF (63 pages)

01/04/2011

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,786,621.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/08/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
11.26M
-
0.00
1.79M
-

2021
24
11.26M
-
0.00
1.79M
-

Employees

2021

Employees

24 - *

Net Assets(GBP)

11.26M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.79M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Critchlow, Anthony Stephen	Director	01/04/2011 - Present	59
Muir-Simpson, Andrew Kenneth	Director	19/12/2014 - Present	30

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About EVERGREEN EARTH LTD

EVERGREEN EARTH LTD is an(a) Active company incorporated on 01/04/2011 with the registered office located at Evergreen House The Edge, Clowes Street, Manchester M3 5NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of EVERGREEN EARTH LTD?

EVERGREEN EARTH LTD is currently Active. It was registered on 01/04/2011 .

Where is EVERGREEN EARTH LTD located?

EVERGREEN EARTH LTD is registered at Evergreen House The Edge, Clowes Street, Manchester M3 5NA.

What does EVERGREEN EARTH LTD do?

EVERGREEN EARTH LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does EVERGREEN EARTH LTD have?

EVERGREEN EARTH LTD had 24 employees in 2021.

What is the latest filing for EVERGREEN EARTH LTD?

The latest filing was on 16/10/2025: Total exemption full accounts made up to 2025-06-30.