EVALUATE BIDCO LIMITED

Overview

Company Name	EVALUATE BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10334533
Jurisdiction	England/Wales
Date of Creation	Aug 17, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EVALUATE BIDCO LIMITED?

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

Where is EVALUATE BIDCO LIMITED located?

Registered Office Address	C/O Evaluate Limited 3 More London Riverside SE1 2AQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EVALUATE BIDCO LIMITED?

Previous Company Names
Company Name	From	Until
OPIO BIDCO LIMITED	Aug 17, 2016	Aug 17, 2016

What are the latest accounts for EVALUATE BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for EVALUATE BIDCO LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2025

Confirmation statement made on Aug 16, 2025 with no updates

3 pages

CS01

Aug 27, 2025

Full accounts made up to Dec 31, 2024

22 pages

Feb 18, 2025

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

2 pages

AP01

Feb 18, 2025

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

1 pages

TM01

Dec 23, 2024

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

1 pages

TM01

Dec 05, 2024

Full accounts made up to Dec 31, 2023

27 pages

Aug 30, 2024

Confirmation statement made on Aug 16, 2024 with updates

5 pages

CS01

Aug 05, 2024

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

1 pages

TM01

Dec 27, 2023

Statement of capital on Dec 27, 2023

Capital: GBP 0.01

5 pages

SH19

Dec 27, 2023

legacy

1 pages

SH20

Dec 27, 2023

legacy

1 pages

CAP-SS

Dec 27, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c 27/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 27, 2023

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

Capital: GBP 9,728.86

3 pages

SH01

Dec 27, 2023

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

Capital: GBP 9,728.84

3 pages

SH01

Dec 13, 2023

Full accounts made up to Dec 31, 2022

26 pages

Aug 30, 2023

Confirmation statement made on Aug 16, 2023 with no updates

3 pages

CS01

Mar 21, 2023

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

2 pages

AP01

Mar 20, 2023

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

2 pages

AP01

Feb 03, 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 Feb 03, 2023

1 pages

AD01

Feb 03, 2023

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

2 pages

PSC05

Jan 18, 2023

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

2 pages

AP01

Jan 17, 2023

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

1 pages

TM01

Jan 07, 2023

Registration of charge 103345330004, created on Jan 06, 2023

7 pages

MR01

Dec 28, 2022

Satisfaction of charge 103345330003 in full

1 pages

MR04

Oct 05, 2022

Full accounts made up to Dec 31, 2021

26 pages

View All Filings

Who are the officers of EVALUATE BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HARRIS, Vicky

Jan 16, 2023

Director

More London Riverside

SE1 2AQ London

United Kingdom

England

British

1982-7

296990150001

MCCURRY, Kevin Joseph

Feb 04, 2025

Director

3 More London Riverside

SE1 2AQ London

C/O Evaluate Limited

United Kingdom

United States

American

1967-4

332478410001

VISTRA COMPANY SECRETARIES LIMITED

Aug 30, 2017

Dec 31, 2020

Secretary

Templeback

10 Temple Back

BS1 6FL Bristol

First Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	00555893

97584300011

HINDLEY, Martyn John

Dec 09, 2019

Dec 31, 2021

Director

Fashion Street

E1 6PX London

11-29

England

United Kingdom

British

1962-10

215919630001

ISSOTT, David Ian

Aug 17, 2016

Sep 15, 2021

Director

E1 6PX London

11-29 Fashion Street

United Kingdom

British

1977-3

172145640002

KARLE, Alexander

Jan 24, 2017

Mar 14, 2019

Director

E1 6PX London

11-29 Fashion Street

United Kingdom

England

German

1968-6

214211640001

KOBEWKA, Deborah Karen

Mar 14, 2019

Feb 14, 2022

Director

E1 6PX London

11-29 Fashion Street

United Kingdom

England

British

1961-12

219198410001

MORGAN, Kevin Stephen

Sep 09, 2022

Dec 20, 2024

Director

More London Riverside

SE1 2AQ London

United Kingdom

British

1968-12

300163330001

RALPH, Lucy Jane

Feb 02, 2022

Jan 13, 2023

Director

More London Riverside

SE1 2AQ London

United Kingdom

England

British

1982-3

292186610001

RANDIGA, Levine Chris

Mar 06, 2023

Feb 04, 2025

Director

3 More London Riverside

SE1 2AQ London

C/O Evaluate Limited

United Kingdom

United States

American

1977-12

306922140001

SIMON RABANAL, Roberto

Mar 06, 2023

Jul 31, 2024

Director

3 More London Riverside

SE1 2AQ London

C/O Evaluate Limited

United Kingdom

United States

American

1974-9

306348320001

SOUTHWELL, Nicholas Thomas

Sep 25, 2017

Dec 31, 2019

Director

E1 6PX London

11-29 Fashion Street

United Kingdom

England

British

1962-11

239714960001

WRIGHT, Matthew Glynn

Mar 21, 2022

Aug 30, 2022

Director

More London Riverside

SE1 2AQ London

United Kingdom

England

British

1974-2

242609520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Redwood Bidco Limited

Jun 15, 2021

3 More London Riverside

SE1 2AQ London

C/O Evaluate Limited

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12736907

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.

Evaluate Midco Limited

Aug 17, 2016

SE1 2AP London

2 More London Riverside

United Kingdom

Yes

Legal Form	English
Country Registered	United Kingdom
Legal Authority	Private Limited Company
Place Registered	United Kingdom
Registration Number	10334320

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.

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.
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