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Evergreen Capital Group Limited

Evergreen Capital Group Limited is an active company incorporated on 25 May 2023 with the registered office located in London, Greater London. Evergreen Capital Group Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14894442
Private limited company
Age
2 years 5 months
Incorporated 25 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 25 May31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 17 Jun 2025 (4 months ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1971
Director • Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Jul 1987
Director • South African • Lives in England • Born in Apr 1990
Director • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilini Commercial Limited
Simranjote Batth and Russell Wayne George Tucker are mutual people.
Active
Sora Spaces Limited
Sajjad Sabur and Alexie Athanasios Crassas are mutual people.
Active
B Gilini Ltd
Russell Wayne George Tucker is a mutual person.
Active
Critical Mineral Resources Plc
Russell Wayne George Tucker is a mutual person.
Active
Sell Fast Homes Ltd
Russell Wayne George Tucker is a mutual person.
Active
Makkan Ltd
Raeez Patel is a mutual person.
Active
Stratford Water Lane Limited
Russell Wayne George Tucker is a mutual person.
Active
Parkhurst Homes Ltd
Russell Wayne George Tucker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.18M
Turnover
Unreported
Employees
8
Total Assets
£1.39M
Total Liabilities
-£1.39M
Net Assets
-£6.39K
Debt Ratio (%)
100%
Latest Activity
Mr Sajjard Sabur Details Changed
2 Months Ago on 14 Aug 2025
Mr Alexie Crasses Details Changed
2 Months Ago on 14 Aug 2025
Raeez Patel Resigned
3 Months Ago on 14 Jul 2025
Mr Sajjard Sabur Appointed
3 Months Ago on 14 Jul 2025
Mr Alexie Crasses Appointed
3 Months Ago on 14 Jul 2025
Mr Russell Wayne George Tucker Appointed
3 Months Ago on 14 Jul 2025
Mr Simranjote Batth Appointed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Mr Raeez Patel Details Changed
4 Months Ago on 17 Jun 2025
Mr Bassam Gilini Details Changed
4 Months Ago on 17 Jun 2025
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Documents
Director's details changed for Mr Alexie Crasses on 14 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Sajjard Sabur on 14 August 2025
Submitted on 14 Aug 2025
Information not on the register a termination of the appointment of a director was removed on 21/07/2025 as it is no longer considered to form part of the register.
Submitted on 21 Jul 2025
Appointment of Mr Russell Wayne George Tucker as a director on 14 July 2025
Submitted on 16 Jul 2025
Termination of appointment of Raeez Patel as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Sajjard Sabur as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Simranjote Batth as a director on 14 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Alexie Crasses as a director on 14 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 19 Jun 2025
Director's details changed for Mr Bassam Gilini on 17 June 2025
Submitted on 17 Jun 2025
Repayment History
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