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Company number
06677288

EVERGREEN SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EVERGREEN SYSTEMS LIMITED
Company number
06677288
Registered office
2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, UNITED KINGDOM · 129 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 August 2008
Status
Active
Age
18 years
Previous names
MULTIMEDIA SYSTEMS LIMITED (to 16 Feb 2010)
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
16 Oct 2026
Confirmation statement — last
02 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kane Paul Richards
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/03/2025
Mrs Charlotte Anne Goldsmith-King
owns 25–50% of shares · holds 25–50% of voting rights
Notified 13/03/2025
Mr Stephen James Shipp
owns 25–50% of shares
Notified 20/08/2016
Mr Steven James Shipp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Charlotte Anne Goldsmith-King
born 04/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 13/03/2025 Controls 2 companies
Mr Steven James Shipp
born 11/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/07/2016 Controls 2 companies
Mr Kane Paul Richards
born 12/1988 · England owns 25–50% of shares · holds 25–50% of votes Control ended 12/09/2025
Mr Stephen James Shipp
born 11/1974 · United Kingdom owns 25–50% of shares Control ended 16/08/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/09/2025 Person with significant control ceased Mr Kane Paul Richards
13/03/2025 Person with significant control added Mrs Charlotte Anne Goldsmith-King
13/03/2025 Person with significant control added Mr Kane Paul Richards
16/08/2023 Person with significant control ceased Mr Stephen James Shipp
20/08/2016 Person with significant control added Mr Stephen James Shipp
01/07/2016 Person with significant control added Mr Steven James Shipp
16/02/2010 Registered name changed MULTIMEDIA SYSTEMS LIMITED EVERGREEN SYSTEMS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 0 0

Documents for EVERGREEN SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of EVERGREEN SYSTEMS LIMITED?
According to the official registry, the company number of EVERGREEN SYSTEMS LIMITED is 06677288.
Where is EVERGREEN SYSTEMS LIMITED registered?
The registered office is 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, UNITED KINGDOM.
What is the SIC code of EVERGREEN SYSTEMS LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls EVERGREEN SYSTEMS LIMITED?
Mr Kane Paul Richards is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of EVERGREEN SYSTEMS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About EVERGREEN SYSTEMS LIMITED (06677288)

EVERGREEN SYSTEMS LIMITED is a private limited company incorporated on 20 August 2008 and registered in the United Kingdom under company number 06677288. Its registered office is at 2 PIRIES PLACE, HORSHAM, WEST SUSSEX, RH12 1EH, UNITED KINGDOM. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Kane Paul Richards. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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