Introduction
Watch Company
E
EVERGREEN IX UK ACQUISITION LTD
EVERGREEN IX UK ACQUISITION LTD is an active company incorporated on 9 May 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EVERGREEN IX UK ACQUISITION LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15710174
LTD Company
Age
1 Years
Incorporated 9 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 3 March 2026 (1 month ago)
Period: 9 May 2024 - 31 July 2024(3 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 21 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Duo, Level 6 280 Bishopsgate London, EC2M 4RB,
Previous Addresses
1 Nimrod House Sandys Road Malvern Worcestershire WR14 1JJ United Kingdom
From: 9 May 2024To: 21 May 2025
3 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HANEY, Patricia Ann
Active280 Bishopsgate, LondonEC2M 4RB
Born September 1979
Director
Appointed 12 Jan 2026
HANEY, Patricia Ann
280 Bishopsgate, LondonEC2M 4RB
Born September 1979
Director
12 Jan 2026
Active
WALLACE, James
ActiveWorldgate Drive, Herndon20170
Born April 1975
Director
Appointed 09 May 2024
WALLACE, James
Worldgate Drive, Herndon20170
Born April 1975
Director
09 May 2024
Active
BERG, Sean David
Resigned280 Bishopsgate, LondonEC2M 4RB
Born November 1969
Director
Appointed 09 May 2024
Resigned 12 Jan 2026
BERG, Sean David
280 Bishopsgate, LondonEC2M 4RB
Born November 1969
Director
09 May 2024
Resigned 12 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Everfox Ltd
ActiveNimrod House, MalvernWR14 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 May 2024
Everfox Ltd
Nimrod House, MalvernWR14 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 May 2024
Active
Filing History
9
Description
Type
Date Filed
Document
3 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
3 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2025
21 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2025
31 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 May 2024