EVALUATE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
EVALUATE GROUP LIMITED

COMPANY NUMBER
03157231

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
09/02/1996 (28 years and 10 months old)

WEBSITE
www.evaluategroup.com

CONFIRMATION STATEMENT MADE UP TO
29/04/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
25/10/2012 19/11/2012
EVALUATEPHARMA LIMITED
View all previous names

REGISTERED ADDRESS

C/O EVALUATE LIMITED, 3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ

Telephone: 02073770800
TPS: No

TRADING ADDRESSES

c/o Evaluate Limited
3 More London Riverside
London
SE1 2AQ
SE1 2AQ

Credit Risk Overview

Want to learn more about EVALUATE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£82k

45.70%

NET WORTH

- £118k

100.35%

TOTAL LIABILITIES

£173k

92.71%

NET ASSETS

£141k

99.59%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EVALUATE BIDCO LIMITED	Active - Accounts Filed	View Report
EVALUATE GROUP LIMITED	Active - Accounts Filed	View Report
EVALUATE NEWCO LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Roberto Simon Rabanal (930634832) has left the board
Date: 28/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVALUATE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EVALUATE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EVALUATE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£82k

45.70%

NET WORTH

- £118k

100.35%

TOTAL LIABILITIES

£173k

92.71%

NET ASSETS

£141k

99.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVALUATE BIDCO LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £140,601.84	Total Value: £140,601.84

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kevin Stephen Morgan 09/09/2022 - Present (2 years and 3 months) Born in Dec 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Vicky Harris 16/01/2023 - Present (1 years and 10 months) Born in Jul 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
Levine Chris Randiga 06/03/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 9 Past: 4	View Report
LONDON LAW SECRETARIAL LIMITED Director: 09/02/1996 - Present (28 years and 10 months) Secretary: 09/02/1996 - Present (28 years and 10 months) 09/02/1996 - Present (28 years and 10 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2326 Past: 71155	View Report
LONDON LAW SERVICES LIMITED 09/02/1996 - Present (28 years and 10 months) 09/02/1996 - Present (28 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EVALUATE TOPCO LIMITED	Active - Accounts Filed	View Report
EVALUATE HOLDCO LIMITED	Active - Accounts Filed	View Report
EVALUATE MIDCO LIMITED	Company is dissolved	View Report
EVALUATE BIDCO LIMITED	Active - Accounts Filed	View Report
EVALUATE GROUP LIMITED	Active - Accounts Filed	View Report
EVALUATE NEWCO LIMITED	Company is dissolved	View Report
EVALUATE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Accounts filed
Date: 07/08/2024	Event: Roberto Simon Rabanal (930634832) has left the board
Date: 28/05/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 14/05/2023	Event: New Confirmation Statement filed
Date: 23/03/2023	Event: New Board Member Roberto Simon Rabanal (930634832) Appointed
Date: 22/03/2023	Event: New Board Member Levine Chris Randiga (930692214) Appointed
Date: 20/01/2023	Event: New Board Member Vicky Harris (929699015) Appointed
Date: 19/01/2023	Event: Lucy Jane Ralph (929218661) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Board Member Kevin Stephen Morgan (930016333) Appointed
Date: 19/09/2022	Event: Matthew Glynn Wright (924260952) has left the board
Date: 23/03/2022	Event: New Board Member Matthew Glynn Wright (924260952) Appointed
Date: 16/02/2022	Event: Deborah Karen Kobewka (921919841) has left the board
Date: 08/02/2022	Event: New Board Member Lucy Jane Ralph (929218661) Appointed
Date: 05/01/2022	Event: Martyn John Hindley (921591963) has left the board
Date: 07/09/2021	Event: New Accounts filed
Date: 07/09/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 25/12/2020	Event: Change in Reg. Office
Date: 09/09/2020	Event: Jonathan Peter Crispin De Pass (904670707) has left the board
Date: 09/09/2020	Event: Richard James Eldred Hall (918091832) has left the board
Date: 09/09/2020	Event: James Joseph Michael Faulds (900057184) has left the board
Date: 20/06/2020	Event: New Accounts filed
Date: 05/05/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: Nicholas Thomas Southwell (923971496) has left the board
Date: 15/01/2020	Event: New Board Member Martyn John Hindley (921591963) Appointed
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 18/04/2019	Event: New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed
Date: 18/04/2019	Event: JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board
Date: 15/04/2019	Event: Alexander Karle (919213977) has left the board
Date: 15/04/2019	Event: New Board Member Deborah Karen Kobewka (921919841) Appointed
Date: 09/04/2019	Event: New Accounts filed
Date: 15/06/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 06/11/2017	Event: New Board Member Nicholas Southwell (923971496) Appointed
Date: 04/08/2017	Event: Change in Reg. Office
Date: 02/08/2017	Event: Change in Reg. Office
Date: 20/05/2017	Event: New Accounts filed
Date: 06/05/2017	Event: New Confirmation Statement filed
Date: 20/01/2017	Event: New Board Member Richard James Eldred Hall (918091832) Appointed
Date: 20/01/2017	Event: New Board Member James Joseph Michael Faulds (900057184) Appointed
Date: 10/01/2017	Event: Richard Templeton (903671074) has left the board
Date: 10/01/2017	Event: Richard Howard Krijgsman (904670731) has left the board
Date: 10/01/2017	Event: Stephen Jeffrey Pull (916291849) has left the board
Date: 06/01/2017	Event: Gerard Sebastian (912617434) has left the board
Date: 21/09/2016	Event: New Confirmation Statement filed
Date: 11/05/2016	Event: New Accounts filed
Date: 24/09/2015	Event: New Board Member Stephen Jeffrey Pull (916291849) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

EVALUATE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£82k

- £118k

£173k

£141k

People Overview

3

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£82k

- £118k

£173k

£141k

Accounts

People Overview

3

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™