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Company Information for

EVALUATE GROUP LIMITED

C/O EVALUATE LIMITED, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
03157231
Private Limited Company
Active

Company Overview

About Evaluate Group Ltd
EVALUATE GROUP LIMITED was founded on 1996-02-09 and has its registered office in London. The organisation's status is listed as "Active". Evaluate Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVALUATE GROUP LIMITED
 
Legal Registered Office
C/O EVALUATE LIMITED
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in WC1R
 
Previous Names
EVALUATEPHARMA LIMITED19/11/2012
EVALUATE LIMITED25/10/2012
Filing Information
Company Number 03157231
Company ID Number 03157231
Date formed 1996-02-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 12:27:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVALUATE GROUP LIMITED
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Company Officers of EVALUATE GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA DE PASS
 Company Secretary 2012-09-01
JORDAN COMPANY SECRETARIES LIMITED
 Nominated Secretary 2002-05-20
JONATHAN PETER CRISPIN DE PASS
 Director 1996-02-09
JAMES JOSEPH MICHAEL FAULDS
 Director 2016-11-01
RICHARD JAMES ELDRED HALL
 Director 2016-11-01
ALEXANDER KARLE
 Director 2014-09-01
NICHOLAS THOMAS SOUTHWELL
 Director 2017-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD SEBASTIAN
 Director 2010-03-16 2016-12-31
RICHARD HOWARD KRIJGSMAN
 Director 1996-02-09 2016-11-07
STEPHEN JEFFREY PULL
 Director 2015-09-01 2016-11-07
RICHARD TEMPLETON
 Director 2001-02-22 2016-11-07
COLIN STEPHEN CAMPBELL
 Director 2007-06-19 2010-01-29
ANNA LOUISE JOSEPHINE DE PASS
 Company Secretary 1996-02-09 2002-05-20
RICHARD LEE FRANKLIN
 Director 2001-03-01 2002-03-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1996-02-09 1996-02-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Director 1996-02-09 1996-02-09
LONDON LAW SERVICES LIMITED
 Nominated Director 1996-02-09 1996-02-09

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JORDAN COMPANY SECRETARIES LIMITED INFINITY PROJECTS INVESTMENT LIMITED Nominated Secretary 2008-07-09 CURRENT 2008-07-09 Active - Proposal to Strike off
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JORDAN COMPANY SECRETARIES LIMITED CONVATEC INTERNATIONAL U.K. LIMITED Nominated Secretary 2008-06-17 CURRENT 2008-06-17 Active
JORDAN COMPANY SECRETARIES LIMITED THOMPSON CREEK UK LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Dissolved 2016-03-01
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JORDAN COMPANY SECRETARIES LIMITED FOCUS ADVISORY LIMITED Nominated Secretary 2008-01-01 CURRENT 2001-05-29 Dissolved 2016-01-19
JORDAN COMPANY SECRETARIES LIMITED RIGHT TO PLAY UK TRADING LIMITED Nominated Secretary 2007-10-05 CURRENT 2007-10-05 Active
JORDAN COMPANY SECRETARIES LIMITED MISSION INTERNATIONAL UK Nominated Secretary 2007-09-14 CURRENT 2006-08-25 Dissolved 2013-11-12
JORDAN COMPANY SECRETARIES LIMITED NORTHWOOD (WEST SUSSEX) LTD Nominated Secretary 2004-05-06 CURRENT 2004-05-06 Active
JORDAN COMPANY SECRETARIES LIMITED DENALI INVESTMENTS LIMITED Nominated Secretary 2004-04-07 CURRENT 2004-03-23 Active
JORDAN COMPANY SECRETARIES LIMITED FRIENDS OF UCD Nominated Secretary 2004-03-26 CURRENT 1993-08-06 Active
JORDAN COMPANY SECRETARIES LIMITED ASC GLOBAL LIMITED Nominated Secretary 2004-03-25 CURRENT 2004-03-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED JUST COMPANIES LIMITED Nominated Secretary 2004-02-16 CURRENT 2003-07-09 Active - Proposal to Strike off
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JORDAN COMPANY SECRETARIES LIMITED SWIFT INCORPORATIONS LIMITED Nominated Secretary 2003-12-12 CURRENT 1985-09-10 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED EXPRESS COMPANY SECRETARIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1965-05-21 Active - Proposal to Strike off
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JORDAN COMPANY SECRETARIES LIMITED INSTANT COMPANIES LIMITED Nominated Secretary 2003-12-12 CURRENT 1981-02-18 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED PAILEX NOMINEES LIMITED Nominated Secretary 2003-12-12 CURRENT 2000-11-15 Active - Proposal to Strike off
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JORDAN COMPANY SECRETARIES LIMITED SIRONA DENTAL SYSTEMS LIMITED Nominated Secretary 2003-09-09 CURRENT 2003-09-09 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED VISTRA NOMINEES (SCOTLAND) LIMITED Nominated Secretary 2003-08-29 CURRENT 1988-06-15 Active - Proposal to Strike off
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JORDAN COMPANY SECRETARIES LIMITED WILSON & MORGAN LIMITED Nominated Secretary 2002-06-24 CURRENT 2002-06-24 Active - Proposal to Strike off
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JORDAN COMPANY SECRETARIES LIMITED WHEATLEY UK LIMITED Nominated Secretary 2002-01-08 CURRENT 2002-01-08 Dissolved 2013-08-20
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JORDAN COMPANY SECRETARIES LIMITED NORTHFIELD INFORMATION SERVICES UK LIMITED Nominated Secretary 2001-09-12 CURRENT 2001-07-20 Active
JORDAN COMPANY SECRETARIES LIMITED CELERION GB LIMITED Nominated Secretary 2001-09-07 CURRENT 1984-10-17 Active
JORDAN COMPANY SECRETARIES LIMITED JOCELYN WARNER LTD. Nominated Secretary 2001-08-23 CURRENT 2001-08-23 Active - Proposal to Strike off
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JORDAN COMPANY SECRETARIES LIMITED 15KPG LIMITED Nominated Secretary 2001-06-05 CURRENT 2001-06-05 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MERIDIEM INVESTMENT LIMITED Nominated Secretary 2001-05-14 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED YR20 (UK) LIMITED Nominated Secretary 2001-04-30 CURRENT 2001-04-30 Dissolved 2015-03-13
JORDAN COMPANY SECRETARIES LIMITED FGX EUROPE LIMITED Nominated Secretary 2001-04-30 CURRENT 1997-12-29 Active
JORDAN COMPANY SECRETARIES LIMITED GOWEN LIMITED Nominated Secretary 2001-04-18 CURRENT 2001-04-18 Dissolved 2017-09-19
JORDAN COMPANY SECRETARIES LIMITED MANNATECH LIMITED Nominated Secretary 2001-04-18 CURRENT 1998-11-18 Active
JORDAN COMPANY SECRETARIES LIMITED C & S PRODUCTIONS LIMITED Nominated Secretary 2001-04-10 CURRENT 1996-07-22 Active
JORDAN COMPANY SECRETARIES LIMITED DISCO HI-TEC U.K. LTD. Nominated Secretary 2000-12-06 CURRENT 1980-01-23 Active
JORDAN COMPANY SECRETARIES LIMITED GOLDROMAN LIMITED Nominated Secretary 2000-11-22 CURRENT 2000-10-04 Active
JORDAN COMPANY SECRETARIES LIMITED GLN REPRESENTATIVES LIMITED Nominated Secretary 2000-10-16 CURRENT 2000-10-16 Active
JORDAN COMPANY SECRETARIES LIMITED RJF GLOBAL SEARCH LIMITED Nominated Secretary 2000-09-04 CURRENT 2000-09-04 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED DESIGN & BUILD LTD Nominated Secretary 2000-06-20 CURRENT 2000-04-13 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED WISE CAPITAL LIMITED Nominated Secretary 2000-06-06 CURRENT 2000-05-16 Active
JORDAN COMPANY SECRETARIES LIMITED POWER TURBINE INTERNATIONAL LIMITED Nominated Secretary 2000-06-02 CURRENT 2000-06-02 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED INFORMATION SECURITY SOLUTIONS LIMITED Nominated Secretary 2000-04-11 CURRENT 2000-04-11 Active
JORDAN COMPANY SECRETARIES LIMITED ECHELON UK LTD Nominated Secretary 2000-02-18 CURRENT 2000-02-18 Active
JORDAN COMPANY SECRETARIES LIMITED WY (NUTFIELD PRIORY) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (BRANDS HATCH) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ROOKERY HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (ETTINGTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (CHILSTON PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (PRIEST HOUSE) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (L'HORIZON) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED CHILSTON PARK LIMITED Nominated Secretary 1999-12-10 CURRENT 1995-11-29 Active
JORDAN COMPANY SECRETARIES LIMITED EARLYSERVICES LTD Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOOD HALL) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED WY (WOODLAND PARK) LIMITED Nominated Secretary 1999-12-10 CURRENT 1999-07-30 Active
JORDAN COMPANY SECRETARIES LIMITED ETTINGTON PARK GROUP LIMITED Nominated Secretary 1999-12-09 CURRENT 1984-01-25 Active
JORDAN COMPANY SECRETARIES LIMITED SEI INVESTMENTS (EUROPE) LTD Nominated Secretary 1999-08-23 CURRENT 1999-04-30 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE MANAGEMENT LIMITED Nominated Secretary 1999-08-11 CURRENT 1986-02-24 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD TIME SHARE LIMITED Nominated Secretary 1999-08-11 CURRENT 1985-11-26 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 1) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED RHINEFIELD HOUSE HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED NORTON CRATHORNE (NO 2) LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BUXTED PARK HOTEL LIMITED Nominated Secretary 1999-06-17 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED ADESTE PROPERTIES LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Active
JORDAN COMPANY SECRETARIES LIMITED BESTMEXICO LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-15 Active
JORDAN COMPANY SECRETARIES LIMITED HAND PICKED HOTELS LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-04-28 Active
JORDAN COMPANY SECRETARIES LIMITED YELLOW NOTE LIMITED Nominated Secretary 1999-06-04 CURRENT 1999-05-28 Active
JORDAN COMPANY SECRETARIES LIMITED DAD'S ENTERPRISES LIMITED Nominated Secretary 1999-05-17 CURRENT 1999-05-17 Dissolved 2014-07-22
JORDAN COMPANY SECRETARIES LIMITED EVEAGENCY LIMITED Nominated Secretary 1998-05-19 CURRENT 1998-03-25 Active
JORDAN COMPANY SECRETARIES LIMITED HYATT HOLDINGS (UK) LIMITED Nominated Secretary 1998-05-11 CURRENT 1998-05-11 Active
JORDAN COMPANY SECRETARIES LIMITED EWEP PROPERTY ASSETS MANAGEMENT LTD. Nominated Secretary 1998-03-31 CURRENT 1998-03-31 Active
JORDAN COMPANY SECRETARIES LIMITED COFTON IRISH INVESTMENTS LIMITED Nominated Secretary 1997-12-04 CURRENT 1989-06-27 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED ALMIS INTERNATIONAL LIMITED Nominated Secretary 1997-11-14 CURRENT 1997-11-14 Active
JORDAN COMPANY SECRETARIES LIMITED SHOPNEAR LIMITED Nominated Secretary 1997-06-02 CURRENT 1997-05-21 Active
JORDAN COMPANY SECRETARIES LIMITED PINPOINT PRIORITY SERVICE LIMITED Nominated Secretary 1997-05-13 CURRENT 1997-05-13 Active
JORDAN COMPANY SECRETARIES LIMITED DIRECTOSIGN (UK) LIMITED Nominated Secretary 1997-01-20 CURRENT 1995-06-12 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED MF LONDON LIMITED Nominated Secretary 1996-08-08 CURRENT 1996-07-16 Dissolved 2016-12-27
JORDAN COMPANY SECRETARIES LIMITED DIVERSE PRODUCTS (SCOTLAND) LTD. Nominated Secretary 1996-04-02 CURRENT 1996-04-02 Active
JORDAN COMPANY SECRETARIES LIMITED EUROPEAN WORK EXPERIENCE PROGRAMME LTD Nominated Secretary 1995-10-12 CURRENT 1995-10-12 Active
JORDAN COMPANY SECRETARIES LIMITED CH2M HILL IDC (UK) LIMITED Nominated Secretary 1995-06-06 CURRENT 1995-06-06 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED THE X.122 COMPANY (UK) LIMITED Nominated Secretary 1994-08-10 CURRENT 1994-08-10 Liquidation
JORDAN COMPANY SECRETARIES LIMITED DRAX CAPITAL LIMITED Nominated Secretary 1994-04-26 CURRENT 1994-04-26 Active
JORDAN COMPANY SECRETARIES LIMITED LES LIONS FARM LIMITED Nominated Secretary 1994-03-03 CURRENT 1991-10-01 Active
JORDAN COMPANY SECRETARIES LIMITED LAMBERT HOTELS LIMITED Nominated Secretary 1993-06-15 CURRENT 1993-03-22 Active
JORDAN COMPANY SECRETARIES LIMITED INTERNATIONAL HOBBYCRAFT (U.K.) LIMITED Nominated Secretary 1993-01-31 CURRENT 1990-01-31 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED CYLON CONTROLS (U.K.) LIMITED Nominated Secretary 1993-01-21 CURRENT 1993-01-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED NONCYP LIMITED Nominated Secretary 1992-12-30 CURRENT 1977-05-30 Active
JORDAN COMPANY SECRETARIES LIMITED TUROPOT LIMITED Nominated Secretary 1992-11-26 CURRENT 1978-04-07 Active
JORDAN COMPANY SECRETARIES LIMITED KOALA PUBLISHING LIMITED Nominated Secretary 1992-11-09 CURRENT 1988-04-21 Dissolved 2017-11-14
JORDAN COMPANY SECRETARIES LIMITED RATEGIFT LIMITED Nominated Secretary 1992-08-02 CURRENT 1989-03-09 Dissolved 2014-02-11
JORDAN COMPANY SECRETARIES LIMITED REALTREND LIMITED Nominated Secretary 1992-07-09 CURRENT 1987-09-25 Active - Proposal to Strike off
JORDAN COMPANY SECRETARIES LIMITED KPS COMPRESSORS LIMITED Nominated Secretary 1992-01-01 CURRENT 1989-08-21 Liquidation
JORDAN COMPANY SECRETARIES LIMITED STACKDALE LIMITED Nominated Secretary 1991-12-31 CURRENT 1985-05-10 Active
JORDAN COMPANY SECRETARIES LIMITED QUADRANT CHEMICAL (EUROPE) LIMITED Nominated Secretary 1989-08-01 CURRENT 1989-08-01 Dissolved 2016-12-20
JONATHAN PETER CRISPIN DE PASS EVALUATE TOPCO LIMITED Director 2016-09-28 CURRENT 2016-08-17 Active
JONATHAN PETER CRISPIN DE PASS EVALUATE NEWCO LIMITED Director 2016-09-14 CURRENT 2015-10-12 Active - Proposal to Strike off
JONATHAN PETER CRISPIN DE PASS EVALUATEPHARMA LIMITED Director 2012-10-31 CURRENT 2012-10-31 Active
JONATHAN PETER CRISPIN DE PASS EVALUATE LIMITED Director 2006-07-14 CURRENT 2006-07-14 Active
JONATHAN PETER CRISPIN DE PASS EVALUATE TRUSTEE LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active
JONATHAN PETER CRISPIN DE PASS EVALUATE SYSTEMS LIMITED Director 1998-05-11 CURRENT 1998-05-11 Active
JAMES JOSEPH MICHAEL FAULDS NATIONAL TIMBER GROUP MIDCO LIMITED Director 2018-03-01 CURRENT 2017-07-27 Active
JAMES JOSEPH MICHAEL FAULDS NATIONAL TIMBER GROUP TOPCO LIMITED Director 2017-11-07 CURRENT 2017-07-27 Active
JAMES JOSEPH MICHAEL FAULDS GOTHENBERG 1 LIMITED Director 2017-11-01 CURRENT 2007-10-22 Active - Proposal to Strike off
JAMES JOSEPH MICHAEL FAULDS FMP GLOBAL BIDCO LIMITED Director 2017-11-01 CURRENT 2016-02-24 Active - Proposal to Strike off
JAMES JOSEPH MICHAEL FAULDS FMP GLOBAL HOLDINGS LIMITED Director 2017-11-01 CURRENT 2016-02-24 Active - Proposal to Strike off
JAMES JOSEPH MICHAEL FAULDS EVALUATE TOPCO LIMITED Director 2016-11-07 CURRENT 2016-08-17 Active
JAMES JOSEPH MICHAEL FAULDS ABGI-UK LIMITED Director 2014-02-10 CURRENT 2007-10-05 Active
JAMES JOSEPH MICHAEL FAULDS H.I.G. EUROPE BEZIER I LTD Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2014-09-09
JAMES JOSEPH MICHAEL FAULDS POINTER DESIGN AND MANUFACTURE LIMITED Director 2012-01-23 CURRENT 1988-05-04 Dissolved 2016-07-02
JAMES JOSEPH MICHAEL FAULDS BEZIER LIMITED Director 2012-01-23 CURRENT 1972-03-03 Active - Proposal to Strike off
JAMES JOSEPH MICHAEL FAULDS CAPITAL ANGELS PROPERTY FUND (GENERAL PARTNER) LIMITED Director 2008-08-27 CURRENT 2008-08-27 Dissolved 2017-01-31
JAMES JOSEPH MICHAEL FAULDS FONTMERLE LIMITED Director 2002-04-17 CURRENT 2002-02-19 Active
RICHARD JAMES ELDRED HALL EVALUATE TOPCO LIMITED Director 2016-11-07 CURRENT 2016-08-17 Active
RICHARD JAMES ELDRED HALL RJEH LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off
ALEXANDER KARLE EVALUATEPHARMA LIMITED Director 2014-09-01 CURRENT 2012-10-31 Active
ALEXANDER KARLE EVALUATE TRUSTEE LIMITED Director 2014-09-01 CURRENT 2004-02-27 Active
ALEXANDER KARLE EVALUATE LIMITED Director 2014-09-01 CURRENT 2006-07-14 Active
NICHOLAS THOMAS SOUTHWELL EVALUATE NEWCO LIMITED Director 2017-09-25 CURRENT 2015-10-12 Active - Proposal to Strike off
NICHOLAS THOMAS SOUTHWELL EVALUATE BIDCO LIMITED Director 2017-09-25 CURRENT 2016-08-17 Active
NICHOLAS THOMAS SOUTHWELL EVALUATE LIMITED Director 2017-09-25 CURRENT 2006-07-14 Active
NICHOLAS THOMAS SOUTHWELL EVALUATE TOPCO LIMITED Director 2017-09-25 CURRENT 2016-08-17 Active
NICHOLAS THOMAS SOUTHWELL EVALUATE MIDCO LIMITED Director 2017-09-25 CURRENT 2016-08-17 Active - Proposal to Strike off
NICHOLAS THOMAS SOUTHWELL EVALUATE HOLDCO LIMITED Director 2017-09-25 CURRENT 2016-08-17 Active
NICHOLAS THOMAS SOUTHWELL TABLEY CONSULTING LIMITED Director 2008-07-14 CURRENT 2008-07-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23APPOINTMENT TERMINATED, DIRECTOR KEVIN STEPHEN MORGAN
2024-08-05APPOINTMENT TERMINATED, DIRECTOR ROBERTO SIMON RABANAL
2024-05-23CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES
2023-12-2929/12/23 STATEMENT OF CAPITAL GBP 140601.9
2023-12-29Resolutions passed:<ul><li>Resolution Reduce share prem a/c 29/12/2023</ul>
2023-12-29Resolutions passed:<ul><li>Resolution Reduce share prem a/c 29/12/2023<li>Resolution reduction in capital</ul>
2023-12-29Solvency Statement dated 29/12/23
2023-12-29Statement by Directors
2023-12-29Statement of capital on GBP 0.02
2023-12-2727/12/23 STATEMENT OF CAPITAL GBP 140601.88
2023-12-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-21DIRECTOR APPOINTED MR ROBERTO SIMON RABANAL
2023-03-21DIRECTOR APPOINTED MR ROBERTO SIMON RABANAL
2023-03-20DIRECTOR APPOINTED MR LEVINE CHRIS RANDIGA
2023-02-03Change of details for Evaluate Bidco Limited as a person with significant control on 2023-02-03
2023-02-03REGISTERED OFFICE CHANGED ON 03/02/23 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2023-01-18DIRECTOR APPOINTED MS VICKY HARRIS
2023-01-17APPOINTMENT TERMINATED, DIRECTOR LUCY JANE RALPH
2023-01-07REGISTRATION OF A CHARGE / CHARGE CODE 031572310010
2023-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 031572310010
2022-12-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031572310009
2022-12-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031572310009
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-16AP01DIRECTOR APPOINTED KEVIN STEPHEN MORGAN
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLYNN WRIGHT
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-03-21AP01DIRECTOR APPOINTED MR MATTHEW GLYNN WRIGHT
2022-02-14APPOINTMENT TERMINATED, DIRECTOR DEBORAH KAREN KOBEWKA
2022-02-14APPOINTMENT TERMINATED, DIRECTOR DEBORAH KAREN KOBEWKA
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH KAREN KOBEWKA
2022-02-04DIRECTOR APPOINTED LUCY JANE RALPH
2022-02-04AP01DIRECTOR APPOINTED LUCY JANE RALPH
2021-12-31APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HINDLEY
2021-12-31TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN HINDLEY
2021-12-01AA01Change of accounting reference date
2021-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 031572310009
2021-09-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031572310008
2021-07-01AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-04-07CH01Director's details changed for Mr Martyn John Hindley on 2021-03-31
2021-01-15TM02Termination of appointment of Georgina De Pass on 2020-08-25
2021-01-04TM02Termination of appointment of Vistra Company Secretaries Limited on 2020-12-31
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
2020-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 031572310008
2020-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031572310007
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOSEPH MICHAEL FAULDS
2020-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER CRISPIN DE PASS
2020-06-16AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-01-13AP01DIRECTOR APPOINTED MR MARTYN JOHN HINDLEY
2020-01-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS SOUTHWELL
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-11TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KARLE
2019-04-11AP01DIRECTOR APPOINTED MS DEBORAH KAREN KOBEWKA
2019-04-05CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2019-04-05
2019-04-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-06-11AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-04-26CH01Director's details changed for Mr Richard James Eldred Hall on 2018-04-26
2018-02-16PSC05Change of details for Evaluate Bidco Limited as a person with significant control on 2018-02-16
2017-11-02AP01DIRECTOR APPOINTED NICHOLAS SOUTHWELL
2017-11-02AA01Previous accounting period extended from 31/08/17 TO 30/09/17
2017-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JORDAN COMPANY SECRETARIES LIMITED on 2017-08-16
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 140601.84
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-18AP01DIRECTOR APPOINTED MR RICHARD JAMES ELDRED HALL
2017-01-18AP01DIRECTOR APPOINTED MR RICHARD JAMES ELDRED HALL
2017-01-18AP01DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS
2017-01-18AP01DIRECTOR APPOINTED MR JAMES JOSEPH MICHAEL FAULDS
2017-01-13RES01ADOPT ARTICLES 20/12/2016
2017-01-13RES01ADOPT ARTICLES 20/12/2016
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PULL
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PULL
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KRIJGSMAN
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KRIJGSMAN
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TEMPLETON
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TEMPLETON
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GERARD SEBASTIAN
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GERARD SEBASTIAN
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031572310007
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031572310007
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031572310006
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 031572310006
2016-11-09SH0104/11/16 STATEMENT OF CAPITAL GBP 140601.84
2016-11-09SH0104/11/16 STATEMENT OF CAPITAL GBP 140601.84
2016-11-09SH0104/11/16 STATEMENT OF CAPITAL GBP 140601.84
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 140601.84
2016-11-09SH0104/11/16 STATEMENT OF CAPITAL GBP 140601.84
2016-11-09SH0104/11/16 STATEMENT OF CAPITAL GBP 140601.84
2016-09-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 132270.54
2016-05-09AR0129/04/16 FULL LIST
2016-04-15SH0130/03/16 STATEMENT OF CAPITAL GBP 132270.54
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 132240.54
2016-03-15SH0107/03/16 STATEMENT OF CAPITAL GBP 132240.54
2016-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
2016-02-13LATEST SOC13/02/16 STATEMENT OF CAPITAL;GBP 130574.54
2016-02-13SH0103/02/16 STATEMENT OF CAPITAL GBP 130574.54
2016-02-01SH0120/01/16 STATEMENT OF CAPITAL GBP 130224.54
2015-11-25SH0119/11/15 STATEMENT OF CAPITAL GBP 130189.54
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 130139.54
2015-10-08SH0125/09/15 STATEMENT OF CAPITAL GBP 130139.54
2015-10-01ANNOTATIONClarification
2015-10-01RP04SECOND FILING FOR FORM SH01
2015-09-22AP01DIRECTOR APPOINTED STEPHEN JEFFREY PULL
2015-08-24SH0105/07/15 STATEMENT OF CAPITAL GBP 130114.54
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 129969.54
2015-07-20SH0114/07/15 STATEMENT OF CAPITAL GBP 129969.54
2015-07-15SH0108/07/15 STATEMENT OF CAPITAL GBP 129944.54
2015-07-09SH0108/07/15 STATEMENT OF CAPITAL GBP 129944.54
2015-04-29AR0129/04/15 FULL LIST
2015-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
2015-03-09SH0124/02/15 STATEMENT OF CAPITAL GBP 129503.16
2014-10-28AP01DIRECTOR APPOINTED ALEXANDER KARLE
2014-10-14SH0117/09/14 STATEMENT OF CAPITAL GBP 129473.16
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOWARD KRIJGSMAN / 01/07/2014
2014-09-04SH0107/08/14 STATEMENT OF CAPITAL GBP 129348.66
2014-08-19SH0107/08/14 STATEMENT OF CAPITAL GBP 129348.66
2014-04-29AR0129/04/14 FULL LIST
2014-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
2013-04-30AR0129/04/13 FULL LIST
2013-02-12AR0109/02/13 FULL LIST
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-12-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-11-19RES15CHANGE OF NAME 15/11/2012
2012-11-19CERTNMCOMPANY NAME CHANGED EVALUATEPHARMA LIMITED CERTIFICATE ISSUED ON 19/11/12
2012-11-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-25RES15CHANGE OF NAME 24/10/2012
2012-10-25CERTNMCOMPANY NAME CHANGED EVALUATE LIMITED CERTIFICATE ISSUED ON 25/10/12
2012-10-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-24RES01ADOPT ARTICLES 16/10/2012
2012-10-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-24CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-10AP03SECRETARY APPOINTED GEORGINA DE PASS
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-14AR0109/02/12 FULL LIST
2012-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-06-20SH0115/06/11 STATEMENT OF CAPITAL GBP 128974.54
2011-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2011-03-31SH0124/03/11 STATEMENT OF CAPITAL GBP 128899.54
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN GERARD / 14/02/2011
2011-02-09AR0109/02/11 FULL LIST
2010-11-23RES01ALTER ARTICLES 02/11/2010
2010-04-15AP01DIRECTOR APPOINTED SEBASTIAN GERARD
2010-03-23AR0109/02/10 FULL LIST
2010-01-28SH0127/01/10 STATEMENT OF CAPITAL GBP 128319.54
2010-01-25SH0112/10/09 STATEMENT OF CAPITAL GBP 128188.22
2010-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
2009-08-28SH20STATEMENT BY DIRECTORS
2009-08-28CAP-SSSOLVENCY STATEMENT DATED 25/08/09
2009-08-28CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 28/08/09
2009-08-28RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 25/08/2009
2009-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2009-02-11363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-05-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07
2008-02-14363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-08-23CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-08-2353APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-08-23MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-08-23RES02REREG PLC-PRI 24/07/07
2007-08-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-07288aNEW DIRECTOR APPOINTED
2007-04-13AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-02-12363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-02-20363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-02-16AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-09-06395PARTICULARS OF MORTGAGE/CHARGE
2005-04-04AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-02-16363aRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-01-12288cDIRECTOR'S PARTICULARS CHANGED
2004-04-19AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-02-27363aRETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS
2004-02-17288cDIRECTOR'S PARTICULARS CHANGED
2003-02-24353LOCATION OF REGISTER OF MEMBERS
2003-02-24363aRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-01-30AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-08-23395PARTICULARS OF MORTGAGE/CHARGE
2002-07-17395PARTICULARS OF MORTGAGE/CHARGE
2002-06-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-26123NC INC ALREADY ADJUSTED 06/06/02
2002-06-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-26RES04£ NC 100000/500000 06/06
2002-05-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVALUATE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVALUATE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-21 Outstanding HSBC BANK PLC AS SECURITY AGENT
2016-12-21 Outstanding HSBC BANK PLC AS SECURITY AGENT
DEBENTURE 2012-02-22 Satisfied HSBC BANK PLC
DEED OF RENT DEPOSIT 2005-09-06 Outstanding FASHION STREET REGENERATION LIMITED
RENT DEPOSIT DEED 2002-08-23 Outstanding FASHION STREET REGENERATION LIMITED
DEBENTURE 2002-07-17 Satisfied BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1999-11-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of EVALUATE GROUP LIMITED registering or being granted any patents
Domain Names

EVALUATE GROUP LIMITED owns 1 domain names.

evaluate.co.uk  

Trademarks

Trademark applications by EVALUATE GROUP LIMITED

EVALUATE GROUP LIMITED is the Owner at publication for the trademark EVALUATEPHARMA VISION ™ (87948438) through the USPTO on the 2018-06-05
The color(s) black and purple is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for EVALUATE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EVALUATE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVALUATE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVALUATE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVALUATE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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