OpenCompanies

Evergreen House Ltd

Company number
10276748
Status
Active
Type
Private Limited Company
Incorporated
13 Jul 2016
Nature of business
Buying and selling of own real estate
Corporate group
Ascent Ventures Limited (6 companies)

Registered office

Evergreen House The Edge
Clowes Street
Manchester
M3 5NA

Previous names

  • Gencomp (No.4) Limited (until 14 May 2019)

Officers

NameRoleAppointedResigned
BERKELEY, Andrew Spencer Director 13 Jul 2016 17 Aug 2016
CRITCHLOW, Anthony Stephen Director 17 Aug 2016
MUIR-SIMPSON, Andrew Kenneth Director 17 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Anthony Stephen Critchlow Significant Influence Or Control 19 Jul 2016 19 Jul 2016
Mr Andrew Spencer Berkeley Ownership Of Shares 75 To 100 Percent 13 Jul 2016 16 Aug 2016
Evergreen Earth Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Jul 2016

Accounts

Year ended Cash Employees
30 Jun 2025 - -
30 Jun 2024 - -
30 Jun 2023 - -
30 Jun 2022 - -
30 Jun 2021 £17,365 0
30 Jun 2020 £31,092 0
30 Jun 2019 £32,001 -
30 Jun 2018 £12,070 -
30 Jun 2017 £35,535 -

Connections

Owned by

Evergreen House Ltd → Evergreen Earth Ltd → Ascent Ventures Limited

Directors’ other companies

Companies at the same address

Data