Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Evergreen Systems Limited
- Incorporated
- 20 August 2008 (18 years)
- Previously known as
- Multimedia Systems Limited (until 16 February 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Charlotte Anne Goldsmith-King
- Owned by
- Charlotte Anne Goldsmith-KingSteven James Shipp
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Piries PlaceHorshamRH12 1EH
Officers 3 active
Officer details are public data from the Companies House register.
Goldsmith-King, Charlotte Anne
Director · Appointed 28 July 2023
British
Born April 1982 (44)
British
British
Born November 1974
Officer history (3 former)
29 July 2025
Resigned Richards, Kane Paul as Director
28 July 2023
Appointed Goldsmith-King, Charlotte Anne as Director
28 July 2023
Appointed Richards, Kane Paul as Director
28 June 2023
Resigned Waite, Steve as Director
8 January 2010
Appointed Waite, Steve as Director
8 January 2010
Resigned Dixon, Donald Anthony as Director
20 August 2008
20 August 2008
20 August 2008
Appointed Dixon, Donald Anthony as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charlotte Anne Goldsmith-King
Individual · Notified 13 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1982 (44)
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1974
Former controllers (2)
12 September 2025
Ceased Kane Paul Richards — Owns 25–50% of shares
16 August 2023
Ceased Stephen James Shipp — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | ||||||
| Net Current Assets | £2 | ||||||
| Shareholder Funds | £3 | £3 | £2 | £2 | £2 | £2 | £2 |
| Turnover | £0 | ||||||
| Tax | £0 | ||||||
| Profit for Period | £0 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Registered office address changed | |||
| 20 February 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 2 October 2025 | Confirmation statement with updates | 2 October 2025 | ||
| 22 September 2025 | Cessation of a person with significant control | |||
| 22 September 2025 | Statement of capital following an allotment of shares |
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