EVALUATE GROUP LIMITED

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EVALUATE GROUP LIMITED

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Key Data

Status

Active

Company No.

03157231

Incorporation date

09/02/1996

Size

Full

Contacts

Registered address

Registered address

C/O Evaluate Limited, 3 More London Riverside, London SE1 2AQCopy
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Latest events (Record since 28/12/2022)
dot icon27/08/2025
Full accounts made up to 2024-12-31
dot icon13/05/2025
Confirmation statement made on 2025-04-29 with no updates
dot icon18/02/2025
Appointment of Kevin Joseph Mccurry as a director on 2025-02-04
dot icon18/02/2025
Termination of appointment of Levine Chris Randiga as a director on 2025-02-04
dot icon23/12/2024
Termination of appointment of Kevin Stephen Morgan as a director on 2024-12-20
dot icon05/12/2024
Full accounts made up to 2023-12-31
dot icon05/08/2024
Termination of appointment of Roberto Simon Rabanal as a director on 2024-07-31
dot icon23/05/2024
Confirmation statement made on 2024-04-29 with updates
dot icon29/12/2023
Statement of capital following an allotment of shares on 2023-12-29
dot icon29/12/2023
Resolutions
dot icon29/12/2023
Solvency Statement dated 29/12/23
dot icon29/12/2023
Statement by Directors
dot icon29/12/2023
Statement of capital on 2023-12-29
dot icon27/12/2023
Statement of capital following an allotment of shares on 2023-12-27
dot icon13/12/2023
Full accounts made up to 2022-12-31
dot icon10/05/2023
Confirmation statement made on 2023-04-29 with updates
dot icon21/03/2023
Appointment of Mr Roberto Simon Rabanal as a director on 2023-03-06
dot icon20/03/2023
Appointment of Mr Levine Chris Randiga as a director on 2023-03-06
dot icon02/02/2023
Change of details for Evaluate Bidco Limited as a person with significant control on 2023-02-03
dot icon02/02/2023
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Evaluate Limited 3 More London Riverside London SE1 2AQ on 2023-02-03
dot icon17/01/2023
Appointment of Ms Vicky Harris as a director on 2023-01-16
dot icon16/01/2023
Termination of appointment of Lucy Jane Ralph as a director on 2023-01-13
dot icon07/01/2023
Registration of charge 031572310010, created on 2023-01-06
dot icon28/12/2022
Satisfaction of charge 031572310009 in full
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£151,000.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
34.07M
-
556.00K
151.00K
-
2022
0
34.07M
-
556.00K
151.00K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

34.07M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

556.00K £Ascended- *

Cash in Bank(GBP)

151.00K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Pass, Georgina
Secretary
01/09/2012 - 25/08/2020
-
Ralph, Lucy Jane
Director
02/02/2022 - 13/01/2023
9
Hall, Richard James Eldred
Director
01/11/2016 - 25/08/2020
17
Campbell, Colin Stephen
Director
19/06/2007 - 29/01/2010
27
Faulds, James Joseph Michael
Director
01/11/2016 - 25/08/2020
43

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About EVALUATE GROUP LIMITED

EVALUATE GROUP LIMITED is an(a) Active company incorporated on 09/02/1996 with the registered office located at C/O Evaluate Limited, 3 More London Riverside, London SE1 2AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EVALUATE GROUP LIMITED?

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EVALUATE GROUP LIMITED is currently Active. It was registered on 09/02/1996 .

Where is EVALUATE GROUP LIMITED located?

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EVALUATE GROUP LIMITED is registered at C/O Evaluate Limited, 3 More London Riverside, London SE1 2AQ.

What does EVALUATE GROUP LIMITED do?

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EVALUATE GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVALUATE GROUP LIMITED?

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The latest filing was on 27/08/2025: Full accounts made up to 2024-12-31.