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
LONDON
SE1 2AQ
Telephone: 02073770800
TPS: No
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | Kevin Stephen Morgan (930016333) has left the board |
| 11/12/2024 | New Accounts filed |
| 07/08/2024 | Roberto Simon Rabanal (930634832) has left the board |
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/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVALUATE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2023 - Present (1 years and 11 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
06/03/2023 - Present (1 years and 9 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
09/02/1996 - 07/11/2016 (20 years and 8 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
09/02/1996 - Present (28 years and 10 months) 09/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
09/02/1996 - Present (28 years and 10 months) Born in Jul 1955 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| 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 |
|---|---|
| 25/12/2024 | Kevin Stephen Morgan (930016333) has left the board |
| 11/12/2024 | New Accounts filed |
| 07/08/2024 | Roberto Simon Rabanal (930634832) has left the board |
| 28/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Board Member Roberto Simon Rabanal (930634832) Appointed |
| 22/03/2023 | New Board Member Levine Chris Randiga (930692214) Appointed |
| 20/01/2023 | New Board Member Vicky Harris (929699015) Appointed |
| 19/01/2023 | Lucy Jane Ralph (929218661) has left the board |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Kevin Stephen Morgan (930016333) Appointed |
| 19/09/2022 | Matthew Glynn Wright (924260952) has left the board |
| 23/03/2022 | New Board Member Matthew Glynn Wright (924260952) Appointed |
| 16/02/2022 | Deborah Karen Kobewka (921919841) has left the board |
| 08/02/2022 | New Board Member Lucy Jane Ralph (929218661) Appointed |
| 05/01/2022 | Martyn John Hindley (921591963) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 25/12/2020 | Change in Reg. Office |
| 09/09/2020 | James Joseph Michael Faulds (900057184) has left the board |
| 09/09/2020 | Richard James Eldred Hall (918091832) has left the board |
| 09/09/2020 | Jonathan Peter Crispin De Pass (904670707) has left the board |
| 20/06/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 15/01/2020 | Nicholas Thomas Southwell (923971496) has left the board |
| 15/01/2020 | New Board Member Martyn John Hindley (921591963) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 15/04/2019 | Alexander Karle (919213977) has left the board |
| 15/04/2019 | New Board Member Deborah Karen Kobewka (921919841) Appointed |
| 09/04/2019 | New Accounts filed |
| 15/06/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 06/11/2017 | New Board Member Nicholas Southwell (923971496) Appointed |
| 04/08/2017 | Change in Reg. Office |
| 02/08/2017 | Change in Reg. Office |
| 20/05/2017 | New Accounts filed |
| 06/05/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Board Member Richard James Eldred Hall (918091832) Appointed |
| 20/01/2017 | New Board Member James Joseph Michael Faulds (900057184) Appointed |
| 10/01/2017 | Richard Templeton (903671074) has left the board |
| 10/01/2017 | Richard Howard Krijgsman (904670731) has left the board |
| 10/01/2017 | Stephen Jeffrey Pull (916291849) has left the board |
| 06/01/2017 | Gerard Sebastian (912617434) has left the board |
| 21/09/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
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
