Evergreen Capital Investment Limited

Active09187015 Private limited company
Incorporated
22 August 2014 (12 years)
Industry
Activities of head offices (70100)
Owned by
Hirohisa Iwasaki
Kumi Iwasaki
Accounts type
Total exemption full
Region
South East
Address
1 Kings Meadow Osney Mead
Ferry Hinksey Road
Oxford
OX2 0DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2014
Japanese
Born September 1971 (55)
Director · Appointed 22 August 2014
Japanese
Born May 1961 (65)
Officer history (1 former)
10 February 2015
Resigned Sakai, Katsushi as Director
22 August 2014
Appointed Iwasaki, Hirohisa as Director
22 August 2014
Appointed Iwasaki, Kumi as Director
22 August 2014
Appointed Sakai, Katsushi as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Japanese
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Japanese
Born May 1961 (65)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Evergreen Capital Investment Limited This company
Infinity Technology Europe Limited Holds 50–75% of voting rights
Infinity Technology Holdings Limited Owns 75–100% of shares
Infinity Education (Holdings) Limited Owns 75–100% of shares
Infinity Education Ltd Owns 75–100% of shares
Infinity Innovations Europe Limited Owns 75–100% of shares
Infinity Property Portfolio Limited Owns 75–100% of shares
Maxim Computer Services Limited Owns 75–100% of shares
Orbix UK Ltd Owns 75–100% of shares
Reflex Planning Solutions Limited Owns 75–100% of shares
NBS Europe Limited Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,246,244
Cash
£85,247
Employees
2
Debt Ratio
8%
Current Ratio
6.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £935,073 £1,226,843 £1,401,406 £1,548,342 £2,019,661 £2,246,244
Balance sheet detail
202520242023202120202019
Fixed Assets£1,182,882£1,181,938£1,191,738£1,074,602£1,074,602£944,256
Current Assets£1,268,530£1,040,954£917,386£639,315£591,940£437,947
Cash£85,247£29,071£6,697£87,775£59,050£667
Creditors (< 1 year)£205,168£203,231£560,782£312,511£358,704£358,210
Creditors (> 1 year)£0£80,995£88,920
Net Current Assets£1,063,362£837,723£356,604£326,804£233,236£79,737
Net Assets£2,246,244£2,019,661£1,548,342£1,401,406£1,226,843£935,073
Shareholder Funds£2,246,244£2,019,661£1,548,342£1,401,406£1,226,843£935,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
13 August 2026Confirmation statement with updates12 August 2026
23 December 2025Total exemption full accounts31 March 2025
14 August 2025Confirmation statement with updates12 August 2025
30 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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