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EVALUATE GROUP LIMITED

EVALUATE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVALUATE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03157231
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVALUATE GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is EVALUATE GROUP LIMITED located?

    Registered Office Address
    C/O Evaluate Limited
    3 More London Riverside
    SE1 2AQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EVALUATE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVALUATEPHARMA LIMITEDOct 25, 2012Oct 25, 2012
    EVALUATE LIMITEDAug 23, 2007Aug 23, 2007
    EVALUATE PLCFeb 09, 1996Feb 09, 1996

    What are the latest accounts for EVALUATE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EVALUATE GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for EVALUATE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Levine Chris Randiga as a director on Feb 04, 2025

    		1 pagesTM01

    Appointment of Kevin Joseph Mccurry as a director on Feb 04, 2025

    		2 pagesAP01

    Termination of appointment of Kevin Stephen Morgan as a director on Dec 20, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		31 pagesAA

    Termination of appointment of Roberto Simon Rabanal as a director on Jul 31, 2024

    		1 pagesTM01

    Confirmation statement made on Apr 29, 2024 with updates

    		4 pagesCS01

    Statement of capital on Dec 29, 2023

    • Capital: GBP 0.02
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 29/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 29, 2023

    • Capital: GBP 140,601.90
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 27, 2023

    • Capital: GBP 140,601.88
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		32 pagesAA

    Confirmation statement made on Apr 29, 2023 with updates

    		3 pagesCS01

    Appointment of Mr Roberto Simon Rabanal as a director on Mar 06, 2023

    		2 pagesAP01

    Appointment of Mr Levine Chris Randiga as a director on Mar 06, 2023

    		2 pagesAP01

    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 Feb 03, 2023

    		1 pagesAD01

    Change of details for Evaluate Bidco Limited as a person with significant control on Feb 03, 2023

    		2 pagesPSC05

    Appointment of Ms Vicky Harris as a director on Jan 16, 2023

    		2 pagesAP01

    Termination of appointment of Lucy Jane Ralph as a director on Jan 13, 2023

    		1 pagesTM01

    Registration of charge 031572310010, created on Jan 06, 2023

    		7 pagesMR01

    Satisfaction of charge 031572310009 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2021

    		32 pagesAA
    View All Filings

    Who are the officers of EVALUATE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Vicky
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish296990150001
    MCCURRY, Kevin Joseph
    3 More London Riverside
    SE1 2AQ London
    C/O Evaluate Limited
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    C/O Evaluate Limited
    United Kingdom
    		United StatesAmerican332478410001
    DE PASS, Anna Louise Josephine
    216 Clive Road
    SE21 8BS London
    		Secretary
    216 Clive Road
    SE21 8BS London
    		British46706910001
    DE PASS, Georgina
    c/o Evaluatepharma
    Fashion Street
    E1 6PX London
    11-29
    United Kingdom
    		Secretary
    c/o Evaluatepharma
    Fashion Street
    E1 6PX London
    11-29
    United Kingdom
    		British171960330001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    		97584300011
    CAMPBELL, Colin Stephen
    53 Mildmay Grove North
    N1 4PL London
    		Director
    53 Mildmay Grove North
    N1 4PL London
    		United KingdomBritish89866330001
    DE PASS, Jonathan Peter Crispin
    The Manor House
    Box
    SN13 8NF Corsham
    Wiltshire
    		Director
    The Manor House
    Box
    SN13 8NF Corsham
    Wiltshire
    		EnglandBritish46707070003
    FAULDS, James Joseph Michael
    EH3 6HU Edinburgh
    5 Heriot Row
    United Kingdom
    		Director
    EH3 6HU Edinburgh
    5 Heriot Row
    United Kingdom
    		ScotlandBritish571840010
    FRANKLIN, Richard Lee, Dr
    39 Dymock Street
    SW6 3ET London
    		Director
    39 Dymock Street
    SW6 3ET London
    		U S Citizen48891710003
    HALL, Richard James Eldred
    E1 6PX London
    11-29 Fashion Street
    United Kingdom
    		Director
    E1 6PX London
    11-29 Fashion Street
    United Kingdom
    		EnglandBritish180918320001
    HINDLEY, Martyn John
    Fashion Street
    E1 6PX London
    11-29
    England
    		Director
    Fashion Street
    E1 6PX London
    11-29
    England
    		United KingdomBritish215919630001
    KARLE, Alexander
    Fashion Street
    E1 6PX London
    11-29
    United Kingdom
    		Director
    Fashion Street
    E1 6PX London
    11-29
    United Kingdom
    		United KingdomGerman192139770001
    KOBEWKA, Deborah Karen
    E1 6PX London
    11-29 Fashion Street
    United Kingdom
    		Director
    E1 6PX London
    11-29 Fashion Street
    United Kingdom
    		EnglandBritish219198410001
    KRIJGSMAN, Richard Howard
    BR3 1JE Beckenham
    54 Barnmead Road
    Kent
    United Kingdom
    		Director
    BR3 1JE Beckenham
    54 Barnmead Road
    Kent
    United Kingdom
    		Great BritainCanadian46707310002
    MORGAN, Kevin Stephen
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		United KingdomBritish300163330001
    PULL, Stephen Jeffrey
    Woodstock Road
    W4 1UF London
    52
    Uk
    		Director
    Woodstock Road
    W4 1UF London
    52
    Uk
    		EnglandBritish162918490001
    RALPH, Lucy Jane
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish292186610001
    RANDIGA, Levine Chris
    3 More London Riverside
    SE1 2AQ London
    C/O Evaluate Limited
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    C/O Evaluate Limited
    United Kingdom
    		United StatesAmerican306922140001
    SEBASTIAN, Gerard
    Fashion Street
    E1 6PX London
    11-29
    		Director
    Fashion Street
    E1 6PX London
    11-29
    		United KingdomBritish126174340001
    SIMON RABANAL, Roberto
    3 More London Riverside
    SE1 2AQ London
    C/O Evaluate Limited
    United Kingdom
    		Director
    3 More London Riverside
    SE1 2AQ London
    C/O Evaluate Limited
    United Kingdom
    		United StatesAmerican306348320001
    SOUTHWELL, Nicholas Thomas
    E1 6PX London
    11-29 Fashion Street
    United Kingdom
    		Director
    E1 6PX London
    11-29 Fashion Street
    United Kingdom
    		EnglandBritish239714960001
    TEMPLETON, Richard
    St. Thomas Street
    BS1 6JS Bristol
    Avon
    		Director
    St. Thomas Street
    BS1 6JS Bristol
    Avon
    		United KingdomBritish36710740005
    WRIGHT, Matthew Glynn
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2AQ London
    3
    United Kingdom
    		EnglandBritish242609520001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVALUATE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 More London Riverside
    SE1 2AQ London
    C/O Evaluate Limited
    United Kingdom
    		Dec 16, 2016
    3 More London Riverside
    SE1 2AQ London
    C/O Evaluate Limited
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland & Wales
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number10334533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathan Peter Crispin De Pass
    E1 6PX London
    11-29 Fashion Street
    		Apr 06, 2016
    E1 6PX London
    11-29 Fashion Street
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0