Evergreen Security Ltd

Active15919613 Private limited company
Incorporated
27 August 2024 (2 years)
Industry
Private security activities (80100)
Accounts type
Dormant
Region
East of England
Address
15 Alban Park
Hatfield Road
St Albans
AL4 0JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2024
British
Born June 1983 (43)

Ownership 1 active

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

Corporate entity · Notified 27 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14285561

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Archangel AI Ltd Owns 75–100% of shares
Catapult Marketing Solutions Ltd Owns 75–100% of shares
Evergreen Security Ltd This company Owns 75–100% of shares
Prime Facilities Services Ltd Owns 75–100% of shares
Prime Secure Capital Limited Owns 75–100% of shares
Prime Secure Systems Ltd Owns 75–100% of shares
Prime Workforce Solutions Ltd Owns 75–100% of shares
Smart Site Ltd Owns 75–100% of shares
Stratis Search Ltd Status not confirmedOwns 75–100% of shares
Trust Hire Solutions Ltd Owns 75–100% of shares
V360 Systems Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100
Balance sheet detail
2025
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates26 August 2026

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