EVALUATE LIMITED - LONDON


Company Profile Company Filings

Overview

EVALUATE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EVALUATE LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876322. The accounts status is FULL and accounts are next due on 30/09/2024.

EVALUATE LIMITED - LONDON

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63990 - Other information service activities 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

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EVALUATEPHARMA 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
MR ROBERTO SIMON RABANAL Sep 1974 American Director 2023-03-06 CURRENT
KEVIN STEPHEN MORGAN Dec 1968 British Director 2022-09-09 CURRENT
MS VICKY HARRIS Jul 1982 British Director 2023-01-16 CURRENT
MR RICHARD HOWARD KRIJGSMAN Mar 1950 Canadian Director 2006-08-10 UNTIL 2016-11-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-07-14 UNTIL 2006-07-14 RESIGNED
MR COLIN STEPHEN CAMPBELL Dec 1960 British Secretary 2008-02-05 UNTIL 2010-01-29 RESIGNED
ANNA DE PASS British Secretary 2012-09-01 UNTIL 2016-11-08 RESIGNED
CHRISTINE ROSEMARY LUCKETT Secretary 2006-07-14 UNTIL 2008-02-05 RESIGNED
ALEXANDER KARLE Jun 1968 German Director 2014-09-01 UNTIL 2019-03-14 RESIGNED
MR NICHOLAS THOMAS SOUTHWELL Nov 1962 British Director 2017-09-25 UNTIL 2019-12-31 RESIGNED
MR GERARD SEBASTIAN Nov 1961 British Director 2010-04-15 UNTIL 2016-12-31 RESIGNED
LUCY JANE RALPH Mar 1982 British Director 2022-02-02 UNTIL 2023-01-13 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2008-04-24 UNTIL 2020-12-31 RESIGNED
MS DEBORAH KAREN KOBEWKA Dec 1961 British Director 2019-03-14 UNTIL 2022-02-14 RESIGNED
MR COLIN STEPHEN CAMPBELL Dec 1960 British Director 2007-06-19 UNTIL 2010-01-29 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2019-12-09 UNTIL 2021-12-31 RESIGNED
DR JONATHAN PETER CRISPIN DE PASS Jul 1955 British Director 2006-07-14 UNTIL 2020-08-25 RESIGNED
MR MATTHEW GLYNN WRIGHT Feb 1974 British Director 2022-03-21 UNTIL 2022-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caerus Uk 1 Limited 2023-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Evaluate Group Limited 2021-06-21 - 2023-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Evaluate Newco Limited 2016-11-03 - 2021-06-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Evaluate Group Limited 2016-04-06 - 2016-11-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVALUATE GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WARENNE GATE MANAGEMENT COMPANY LIMITED REDHILL Active MICRO ENTITY 98000 - Residents property management
EVALUATE SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
EVALUATE TRUSTEE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
J&D CONSULTING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EVALUATEPHARMA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
JIGSAW EDUCATION LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
DISCOVERY RE LTD LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
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.
JIGSAW EDUCATION GROUP LIMITED LEATHERHEAD ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
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.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-15 31-12-2022 4,225 Cash 42,885 equity

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