EVALUATE GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Life sciences and medical technology Activities of other holding companies n.e.c.
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EVALUATE GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 9 Feb 1996 Active London, United Kingdom 3 employees website.com
Life sciences and medical technology Activities of other holding companies n.e.c.

Previous Company Names

EVALUATEPHARMA LIMITED 25 Oct 2012 — 19 Nov 2012
EVALUATE LIMITED 23 Aug 2007 — 25 Oct 2012
EVALUATE PLC 9 Feb 1996 — 23 Aug 2007
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 May 2025 Next due 13 May 2026 19 days remaining
Net assets £-45K £186K 2024 year on year
Total assets £537K £136K 2024 year on year
Total Liabilities £582K £322K 2024 year on year
Charges 10
1 outstanding 9 satisfied

Contact & Details

Contact

Registered Address

C/O Evaluate Limited 3 More London Riverside London SE1 2AQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EVALUATE GROUP LIMITED (03157231), an active life sciences and medical technology company based in London, United Kingdom. Incorporated 9 Feb 1996. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£35.00k

Decreased by £47.00k (-57%)

Net Assets

-£45.00k

Decreased by £186.00k (-132%)

Total Liabilities

£582.00k

Increased by £322.00k (+124%)

Turnover

N/A

Employees

3

Decreased by 2 (-40%)

Debt Ratio

108%

Increased by 43 (+66%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

10 Allotments 646,876 Shares £42.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Dec 20231£40.00m£40.00m
27 Dec 20232£2.09m£1.04m
4 Nov 2016245£311.15£1.27
4 Nov 2016129,086£70k£0.54
4 Nov 201612,576£16k£1.27

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Evaluate Bidco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Evaluate Bidco Limited

United Kingdom

Active
Notified 16 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jonathan Peter Crispin De Pass

Ceased 15 Dec 2016

Ceased

Group Structure

Group Structure

CAERUS UK 1 LIMITED united kingdom
REDWOOD MIDCO LIMITED united kingdom
REDWOOD DEBTCO LIMITED united kingdom
REDWOOD BIDCO LIMITED united kingdom
EVALUATE BIDCO LIMITED united kingdom
EVALUATE GROUP LIMITED Current Company
EVALUATE NEWCO LIMITED united kingdom
EP VANTAGE LIMITED united kingdom
EVALUATEPHARMA LIMITED united kingdom

Charges

Charges

1 outstanding 9 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit 2.3, 11-29 Fashion Street, London (E1 6PX) TOWER HAMLETS
Leasehold-25 Feb 2016
Unit 1.4, 11-29 Fashion Street, London (E1 6PX) TOWER HAMLETS
Leasehold-25 Feb 2016
Unit 2.3, 11-29 Fashion Street, London (E1 6PX)
Leasehold
Added 25 Feb 2016
District TOWER HAMLETS
Unit 1.4, 11-29 Fashion Street, London (E1 6PX)
Leasehold
Added 25 Feb 2016
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31
13 May 2025Confirmation StatementConfirmation statement made on 2025-04-29 with no updates
18 Feb 2025OfficersTermination of Levine Chris Randiga as director on 2025-02-04
18 Feb 2025OfficersAppointment of Kevin Joseph Mccurry as director on 2025-02-04
23 Dec 2024OfficersTermination of Kevin Stephen Morgan as director on 2024-12-20
27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-29 with no updates

18 Feb 2025 Officers

Termination of Levine Chris Randiga as director on 2025-02-04

18 Feb 2025 Officers

Appointment of Kevin Joseph Mccurry as director on 2025-02-04

23 Dec 2024 Officers

Termination of Kevin Stephen Morgan as director on 2024-12-20

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 27 Aug 2025

Confirmation statement made on 2025-04-29 with no updates

11 months ago on 13 May 2025

Termination of Levine Chris Randiga as director on 2025-02-04

1 years ago on 18 Feb 2025

Appointment of Kevin Joseph Mccurry as director on 2025-02-04

1 years ago on 18 Feb 2025

Termination of Kevin Stephen Morgan as director on 2024-12-20

1 years ago on 23 Dec 2024