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EVALUATE GROUP LIMITED

Active
03157231·incorporated 1996-02-09

EVALUATE GROUP LIMITED is an active UK private limited company, incorporated on 9 February 1996 at Companies House (number 03157231; OpenRegistry canonical ID GB-03157231-evaluate-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-09
Registered Address
C/O EVALUATE LIMITED, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

10 charges recorded against the company at Companies House: 1 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

EVALUATE GROUP LIMITED has 1 person with significant control on file:

  • Evaluate Bidco Limited (England & Wales reg. 10334533). Notified 2016-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Jonathan Peter Crispin De Pass born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2016-12-15.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

EVALUATE GROUP LIMITED has previously traded as:

  • EVALUATEPHARMA LIMITED (until 2012-11-19)
  • EVALUATE LIMITED (until 2012-10-25)

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