EVOGREEN LIMITED

Active London

Environmental consulting activities

3 employees website.com
Environmental consulting activities
E

EVOGREEN LIMITED

Environmental consulting activities

Founded 7 Jul 2011 Active London, England 3 employees website.com
Environmental consulting activities

Previous Company Names

EVOGREEN PLC 23 May 2012 — 18 Jul 2016
R SOLUTIONS EASTERN PLC 7 Jul 2011 — 23 May 2012
Accounts Submitted 30 Sept 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 7 Jul 2025 Next due 21 Jul 2026 3 months remaining
Net assets £-480K £116K 2024 year on year
Total assets £586K £173K 2024 year on year
Total Liabilities £1M £289K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

10 Lower Thames Street London EC3R 6AF England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVOGREEN LIMITED (07696437), an active company based in London, England. Incorporated 7 Jul 2011. Environmental consulting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£239.16k

Decreased by £7.59k (-3%)

Net Assets

-£479.90k

Decreased by £116.07k (-32%)

Total Liabilities

£1.07M

Increased by £288.92k (+37%)

Turnover

N/A

Employees

3

Debt Ratio

182%

Decreased by 6 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Thames Street Services LimitedCorporate-directorUnited KingdomUnknown18 Dec 2024Active

Shareholders

Shareholders (1)

Bagnall Energy Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bagnall Energy Limited

United Kingdom

Active
Notified 9 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gag415 Limited

Ceased 9 Mar 2018

Ceased

Evogreen Two Limited

Ceased 9 Mar 2018

Ceased

Group Structure

Group Structure

BAGNALL ENERGY LIMITED united kingdom
EVOGREEN LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026OfficersTermination of Mehal Shah as director on 2026-01-23
30 Sept 2025AccountsAnnual accounts made up to 2024-09-30
22 Jul 2025OfficersChange to director Mr Mehal Shah on 2025-07-06
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with updates
16 Jan 2025AccountsAnnual accounts made up to 2023-09-30
26 Jan 2026 Officers

Termination of Mehal Shah as director on 2026-01-23

30 Sept 2025 Accounts

Annual accounts made up to 2024-09-30

22 Jul 2025 Officers

Change to director Mr Mehal Shah on 2025-07-06

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with updates

16 Jan 2025 Accounts

Annual accounts made up to 2023-09-30

Recent Activity

Latest Activity

Termination of Mehal Shah as director on 2026-01-23

2 months ago on 26 Jan 2026

Annual accounts made up to 2024-09-30

6 months ago on 30 Sept 2025

Change to director Mr Mehal Shah on 2025-07-06

9 months ago on 22 Jul 2025

Confirmation statement made on 2025-07-07 with updates

9 months ago on 7 Jul 2025

Annual accounts made up to 2023-09-30

1 years ago on 16 Jan 2025