EVALUATE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EVALUATE GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVALUATE GROUP LIMITED was incorporated 28 years ago on 09/02/1996 and has the registered number: 03157231. The accounts status is FULL and accounts are next due on 30/09/2024.

EVALUATE GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O EVALUATE LIMITED
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EVALUATEPHARMA LIMITED (until 19/11/2012)
EVALUATE LIMITED (until 25/10/2012)

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEVINE CHRIS RANDIGA Dec 1977 American Director 2023-03-06 CURRENT
MS VICKY HARRIS Jul 1982 British Director 2023-01-16 CURRENT
MR ROBERTO SIMON RABANAL Sep 1974 American Director 2023-03-06 CURRENT
KEVIN STEPHEN MORGAN Dec 1968 British Director 2022-09-09 CURRENT
MR RICHARD HOWARD KRIJGSMAN Mar 1950 Canadian Director 1996-02-09 UNTIL 2016-11-07 RESIGNED
ANNA LOUISE JOSEPHINE DE PASS Nov 1953 British Secretary 1996-02-09 UNTIL 2002-05-20 RESIGNED
GEORGINA DE PASS British Secretary 2012-09-01 UNTIL 2020-08-25 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1996-02-09 UNTIL 1996-02-09 RESIGNED
ALEXANDER KARLE Jun 1968 German Director 2014-09-01 UNTIL 2019-03-14 RESIGNED
MR MATTHEW GLYNN WRIGHT Feb 1974 British Director 2022-03-21 UNTIL 2022-08-30 RESIGNED
RICHARD TEMPLETON Apr 1945 British Director 2001-02-22 UNTIL 2016-11-07 RESIGNED
LUCY JANE RALPH Mar 1982 British Director 2022-02-02 UNTIL 2023-01-13 RESIGNED
STEPHEN JEFFREY PULL Aug 1956 Director 2015-09-01 UNTIL 2016-11-07 RESIGNED
MR GERARD SEBASTIAN Nov 1961 British Director 2010-03-16 UNTIL 2016-12-31 RESIGNED
MR NICHOLAS THOMAS SOUTHWELL Nov 1962 British Director 2017-09-25 UNTIL 2019-12-31 RESIGNED
MS DEBORAH KAREN KOBEWKA Dec 1961 British Director 2019-03-14 UNTIL 2022-02-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Director 1996-02-09 UNTIL 1996-02-09 RESIGNED
MR. RICHARD JAMES ELDRED HALL Oct 1971 British Director 2016-11-01 UNTIL 2020-08-25 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2019-12-09 UNTIL 2021-12-31 RESIGNED
MR COLIN STEPHEN CAMPBELL Dec 1960 British Director 2007-06-19 UNTIL 2010-01-29 RESIGNED
DR JONATHAN PETER CRISPIN DE PASS Jul 1955 British Director 1996-02-09 UNTIL 2020-08-25 RESIGNED
MR JAMES JOSEPH MICHAEL FAULDS Nov 1952 British Director 2016-11-01 UNTIL 2020-08-25 RESIGNED
DR RICHARD LEE FRANKLIN Jun 1945 U S Citizen Director 2001-03-01 UNTIL 2002-03-01 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2002-05-20 UNTIL 2020-12-31 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1996-02-09 UNTIL 1996-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evaluate Bidco Limited 2016-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Peter Crispin De Pass 2016-04-06 - 2016-12-15 7/1955 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEZIER LIMITED LEEDS Dissolved... FULL 18129 - Printing n.e.c.
EVALUATE LIMITED LONDON UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
J&D CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EVALUATE TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EVALUATE HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
EVALUATE BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
REDWOOD BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
REDWOOD DEBTCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
REDWOOD MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PHARMA INTELLIGENCE U.K. LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58130 - Publishing of newspapers
C&D INTELLIGENCE U.K. LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58142 - Publishing of consumer and business journals and periodicals
CAERUS UK 1 LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAERUS SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CAIRNGORM C.B.S. LIMITED EDINBURGH Dissolved... FULL 78109 - Other activities of employment placement agencies
CAIRNGORM MANAGEMENT (GLASGOW) LTD. EDINBURGH Dissolved... FULL 78109 - Other activities of employment placement agencies
CAIRNGORM MANAGEMENT (EDINBURGH) LIMITED EDINBURGH Dissolved... FULL 78109 - Other activities of employment placement agencies
CAIRNGORM MANAGEMENT HOLDINGS LIMITED EDINBURGH Dissolved... SMALL 78109 - Other activities of employment placement agencies
GOTHENBERG 1 LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED HADDINGTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-15 31-12-2022 151 Cash 34,069 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VILLON COUNTRY CLUB APARTMENTS TITLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
VITALITY CORPORATE SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
VIRTUS HEALTH EUROPE LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AZTECH ADVANTAGE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
AMBER AL HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER RETIREMENT LIVING LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER (BALSALL COMMON) HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER DIGITAL INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AMBER DIGITAL GP LTD LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ANTIPODES PARTNERS (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 66300 - Fund management activities