Company information:
Evaluate Bidco Limited (No: 10334533)
Address: C/O EVALUATE LIMITED, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM
Status: Active
Incorporated: 17-Aug-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: VICKY HARRIS ( DOB: Jul-1982 From: Jan-2023 )
Current Director: KEVIN STEPHEN MORGAN ( DOB: Dec-1968 From: Sep-2022 )
Current Director: LEVINE CHRIS RANDIGA ( DOB: Dec-1977 From: Mar-2023 )
Current Director: ROBERTO SIMON RABANAL ( DOB: Sep-1974 From: Mar-2023 )
Current Director: ROBERTO SIMON RABANAL ( DOB: Sep-1974 From: Mar-2023 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Aug-2017 )
Resigned Director: MARTYN JOHN HINDLEY ( DOB: Oct-1962 From: Dec-2019 To: Dec-2021 )
Resigned Director: DAVID IAN ISSOTT ( DOB: Mar-1977 From: Aug-2016 To: Sep-2021 )
Resigned Director: ALEXANDER KARLE ( DOB: Jun-1968 From: Jan-2017 To: Mar-2019 )
Resigned Director: DEBORAH KAREN KOBEWKA ( DOB: Dec-1961 From: Mar-2019 To: Feb-2022 )
Resigned Director: LUCY JANE RALPH ( DOB: Mar-1982 From: Feb-2022 To: Jan-2023 )
Resigned Director: NICHOLAS THOMAS SOUTHWELL ( DOB: Nov-1962 From: Sep-2017 To: Dec-2019 )
Resigned Director: MATTHEW GLYNN WRIGHT ( DOB: Feb-1974 From: Mar-2022 To: Aug-2022 )
Persons of Significant Control:
Evaluate Midco Limited, London, SE1 2AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-17, Ceased: 2021-06-15)
Redwood Bidco Limited, C/O Evaluate Limited 3 More London Riverside, London, SE1 2AQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-15)
Company Accounts Summary (£)
| Item | 2020-10 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 72,996,000 | 72,996,000 | 0.0,72996000.0,72996000.0 | |
| Fixed assets / Investments, fixed assets | 72,996,000 | 72,996,000 | 0.0,72996000.0,72996000.0 | |
| Current assets | 1,641,000 | 2,091,000 | 0.0,1641000.0,2091000.0 | |
| Current assets / Cash at bank and on hand | 2,000 | 2,000 | 0.0,2000.0,2000.0 | |
| Net current assets (liabilities) | -113,204,000 | -125,585,000 | 0.0,-113204000.0,-125585000.0 | |
| Net assets (liabilities) | -40,208,000 | -52,589,000 | 0.0,-40208000.0,-52589000.0 | |
| Equity / share capital and reserves | -28,578,000 | -40,208,000 | -52,589,000 | -28578000.0,-40208000.0,-52589000.0 |