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EVALUE LTD

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EVALUE LTD

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Key Data

Status

Active

Company No.

07382500

Incorporation date

21/09/2010

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

Benyon House Newbury Business Park, London Road, Newbury, Berkshire RG14 2PZCopy
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Latest events (Record since 18/10/2011)
dot icon27/03/2026
Group of companies' accounts made up to 2025-03-31
View PDF (47 pages)
dot icon08/10/2025
Resolutions
View PDF (4 pages)
dot icon07/10/2025
Resolutions
View PDF (2 pages)
dot icon03/10/2025
Appointment of Mr Kevin Okell as a director on 2025-10-01
View PDF (2 pages)
dot icon29/09/2025
Previous accounting period extended from 2024-09-30 to 2025-03-31
View PDF (1 pages)
dot icon25/09/2025
Termination of appointment of Gary Paul Wheeler as a director on 2025-09-22
View PDF (1 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-07 with updates
View PDF (6 pages)
dot icon01/11/2024
Resolutions
View PDF (3 pages)
dot icon15/08/2024
Second filing of a statement of capital following an allotment of shares on 2020-01-08
View PDF (6 pages)
dot icon12/08/2024
Second filing of Confirmation Statement dated 2022-07-27
View PDF (13 pages)
dot icon12/08/2024
Second filing of Confirmation Statement dated 2020-09-21
View PDF (13 pages)
dot icon09/08/2024
Second filing of a statement of capital following an allotment of shares on 2011-10-01
View PDF (6 pages)
dot icon09/08/2024
Second filing of a statement of capital following an allotment of shares on 2011-02-01
View PDF (6 pages)
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with updates
View PDF (5 pages)
dot icon05/08/2024
Cancellation of shares. Statement of capital on 2020-08-18
View PDF (4 pages)
dot icon05/08/2024
Sub-division of shares on 2010-12-09
View PDF (4 pages)
dot icon05/08/2024
Cancellation of shares. Statement of capital on 2019-07-19
View PDF (4 pages)
dot icon05/08/2024
Cancellation of shares. Statement of capital on 2024-04-30
View PDF (4 pages)
dot icon05/08/2024
Purchase of own shares.
View PDF (4 pages)
dot icon05/08/2024
Cancellation of shares. Statement of capital on 2021-10-14
View PDF (4 pages)
dot icon05/08/2024
Resolutions
View PDF (1 pages)
dot icon30/07/2024
27/07/24 Statement of Capital gbp 3061338.64084
View PDF (6 pages)
dot icon18/06/2024
Group of companies' accounts made up to 2023-09-30
View PDF (31 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-27 with no updates
View PDF (3 pages)
dot icon03/04/2023
Group of companies' accounts made up to 2022-09-30
View PDF (32 pages)
dot icon09/08/2022
Confirmation statement made on 2022-07-27 with updates
View PDF (7 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-21 with updates
View PDF (8 pages)
dot icon08/01/2020
Statement of capital following an allotment of shares on 2019-12-31
View PDF (3 pages)
dot icon25/09/2012
Statement of capital following an allotment of shares on 2011-10-01
View PDF (4 pages)
dot icon18/10/2011
Statement of capital following an allotment of shares on 2011-09-30
View PDF (4 pages)
dot icon-
-
View PDF (0 pages)
dot icon-
-
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2023
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Seaton, Samantha Anne
Director
09/12/2010 - 25/11/2015
14
Holland, Michael
Director
09/12/2010 - 31/12/2021
13
Okell, Kevin
Director
01/10/2025 - Present
8
Moss, Graham Bruce
Director
09/12/2010 - Present
11
Cappell, Mark Stanley
Director
30/03/2016 - 23/05/2017
16

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EVALUE LTD

EVALUE LTD is an(a) Active company incorporated on 21/09/2010 with the registered office located at Benyon House Newbury Business Park, London Road, Newbury, Berkshire RG14 2PZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVALUE LTD?

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EVALUE LTD is currently Active. It was registered on 21/09/2010 .

Where is EVALUE LTD located?

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EVALUE LTD is registered at Benyon House Newbury Business Park, London Road, Newbury, Berkshire RG14 2PZ.

What does EVALUE LTD do?

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EVALUE LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EVALUE LTD?

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The latest filing was on 27/03/2026: Group of companies' accounts made up to 2025-03-31.