EVALUATION CONSULTANTS LIMITED

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EVALUATION CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04721646

Incorporation date

03/04/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Bourne House, Godstone Road, Whyteleafe CR3 0BLCopy
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Latest events (Record since 12/12/2022)
dot icon16/04/2026
Confirmation statement made on 2026-04-03 with no updates
dot icon04/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon03/07/2025
Satisfaction of charge 047216460001 in full
dot icon10/04/2025
Confirmation statement made on 2025-04-03 with updates
dot icon08/04/2025
Termination of appointment of Angela Eva as a secretary on 2025-03-31
dot icon17/11/2024
Cessation of Nick Girvan & Angela Eva as a person with significant control on 2024-10-28
dot icon17/11/2024
Notification of Evaluation Holdings Ltd as a person with significant control on 2024-10-28
dot icon13/11/2024
Resolutions
dot icon13/11/2024
Memorandum and Articles of Association
dot icon11/11/2024
Change of share class name or designation
dot icon12/09/2024
Registered office address changed from Office 46, Bourne House Godstone Road Whyteleafe CR3 0BL England to Bourne House Godstone Road Whyteleafe CR3 0BL on 2024-09-12
dot icon30/08/2024
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Office 46, Bourne House Godstone Road Whyteleafe CR3 0BL on 2024-08-30
dot icon16/08/2024
Total exemption full accounts made up to 2024-04-30
dot icon23/04/2024
Confirmation statement made on 2024-04-03 with no updates
dot icon22/02/2024
Registration of charge 047216460001, created on 2024-02-19
dot icon11/09/2023
Total exemption full accounts made up to 2023-04-30
dot icon25/04/2023
Confirmation statement made on 2023-04-03 with updates
dot icon13/04/2023
Secretary's details changed for Angela Eva on 2023-04-01
dot icon13/04/2023
Director's details changed for Nick Girvan Eva on 2023-04-01
dot icon13/04/2023
Director's details changed for Mr Rory Gallagher on 2023-04-01
dot icon13/04/2023
Change of details for Nick Girvan & Angela Eva as a person with significant control on 2017-08-02
dot icon13/04/2023
Notification of Rory Oaden Gallagher as a person with significant control on 2017-08-02
dot icon03/04/2023
Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03
dot icon12/12/2022
Total exemption full accounts made up to 2022-04-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon17 *

* during past year

Number of employees

51
2023
change arrow icon-13.05 % *

* during past year

Cash in Bank

£813,936.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
32
1.23M
-
0.00
940.16K
-
2022
34
1.32M
-
0.00
936.12K
-
2023
51
1.93M
-
0.00
813.94K
-
2023
51
1.93M
-
0.00
813.94K
-

Employees

2023

Employees

51 Ascended50 % *

Net Assets(GBP)

1.93M £Ascended46.11 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

813.94K £Descended-13.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gallagher, Rory Oaden
Director
01/05/2008 - Present
11
Eva, Nick Girvan
Director
26/08/2003 - Present
2
Eva, Angela
Director
19/10/2004 - 01/10/2009
-
SD COMPANY SECRETARIES LIMITED
Nominee Secretary
03/04/2003 - 26/08/2003
62
SD COMPANY NOMINEES LIMITED
Nominee Director
03/04/2003 - 26/08/2003
66

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About EVALUATION CONSULTANTS LIMITED

EVALUATION CONSULTANTS LIMITED is an(a) Active company incorporated on 03/04/2003 with the registered office located at Bourne House, Godstone Road, Whyteleafe CR3 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 51 according to last financial statements.

Frequently Asked Questions

What is the current status of EVALUATION CONSULTANTS LIMITED?

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EVALUATION CONSULTANTS LIMITED is currently Active. It was registered on 03/04/2003 .

Where is EVALUATION CONSULTANTS LIMITED located?

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EVALUATION CONSULTANTS LIMITED is registered at Bourne House, Godstone Road, Whyteleafe CR3 0BL.

What does EVALUATION CONSULTANTS LIMITED do?

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EVALUATION CONSULTANTS LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does EVALUATION CONSULTANTS LIMITED have?

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EVALUATION CONSULTANTS LIMITED had 51 employees in 2023.

What is the latest filing for EVALUATION CONSULTANTS LIMITED?

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The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-03 with no updates.