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Evergreen Marine (UK) Limited

Evergreen Marine (UK) Limited is an active company incorporated on 2 November 1979 with the registered office located in London, Greater London. Evergreen Marine (UK) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01458897
Private limited company
Age
46 years
Incorporated 2 November 1979
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Evergreen House
160 Euston Road
London
NW1 2DX
Same address for the past 28 years
Telephone
02075598000
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Taiwanese • Lives in UK • Born in Nov 1968
Director • Secretary • Company Chairman And President • Taiwanese • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Jun 1943
Director • Taiwanese • Lives in Taiwan • Born in Oct 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£228.95M
Decreased by £243K (-0%)
Turnover
£248.35M
Decreased by £80.9M (-25%)
Employees
660
Increased by 1 (0%)
Total Assets
£995.74M
Increased by £7.39M (+1%)
Total Liabilities
-£93.83M
Decreased by £57.98M (-38%)
Net Assets
£901.92M
Increased by £65.37M (+8%)
Debt Ratio (%)
9%
Decreased by 5.94% (-39%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Mr. Wei Huang Appointed
3 Months Ago on 11 Aug 2025
Mr. Wei Huang Appointed
3 Months Ago on 11 Aug 2025
Hsin-Yen Huang Resigned
3 Months Ago on 11 Aug 2025
Hsin-Yen Huang Resigned
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
5 Months Ago on 9 Jun 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Charge Satisfied
9 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 15 Aug 2025
Appointment of Mr. Wei Huang as a director on 11 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Hsin-Yen Huang as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr. Wei Huang as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Hsin-Yen Huang as a secretary on 11 August 2025
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jun 2025
Satisfaction of charge 014588970121 in full
Submitted on 3 Feb 2025
Satisfaction of charge 014588970122 in full
Submitted on 3 Feb 2025
Satisfaction of charge 014588970123 in full
Submitted on 3 Feb 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 20 Aug 2024
Repayment History
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