EVALUATE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evaluate Limited. The company was founded 18 years ago and was given the registration number 05876322. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James’s Square, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name	:	EVALUATE LIMITED
Company Number	:	05876322
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 2006
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	63110 - Data processing, hosting and related activities 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James’s Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	16 January 2023	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	09 September 2022	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	06 March 2023	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	06 March 2023	Active
53 Mildmay Grove North, London, N1 4PL	Secretary	05 February 2008	Active
11-29, Fashion Street, London, Uk, E1 6PX	Secretary	01 September 2012	Active
12 Roding View, Buckhurst Hill, IG9 6AQ	Secretary	14 July 2006	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	14 July 2006	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	24 April 2008	Active
53 Mildmay Grove North, London, N1 4PL	Director	19 June 2007	Active
The Manor House, Box, Corsham, SN13 8NF	Director	14 July 2006	Active
11-29, Fashion Street, London, England, E1 6PX	Director	09 December 2019	Active
11-29, Fashion Street, London, United Kingdom, E1 6PX	Director	01 September 2014	Active
11-29 Fashion Street, London, United Kingdom, E1 6PX	Director	14 March 2019	Active
54 Barnmead Road, Beckenham, United Kingdom, BR3 1JE	Director	10 August 2006	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	02 February 2022	Active
11-29, Fashion Street, London, United Kingdom, E1 6PX	Director	15 April 2010	Active
11-29 Fashion Street, London, United Kingdom, E1 6PX	Director	25 September 2017	Active
3, More London Riverside, London, United Kingdom, SE1 2AQ	Director	21 March 2022	Active

People with Significant Control

Caerus Uk 1 Limited
Notified on	:	27 December 2023
Status	:	Active
Country of residence	:	England
Address	:	3, More London Riverside, London, England, SE1 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Evaluate Group Limited
Notified on	:	21 June 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Evaluate Limited, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Evaluate Newco Limited
Notified on	:	03 November 2016
Status	:	Active
Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Evaluate Group Limited
Notified on	:	06 April 2016
Status	:	Active
Address	:	20-22 Bedford Row, London, WC1R 4JS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EVALUATE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement