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Evaluate Holdco Limited

Evaluate Holdco Limited is an active company incorporated on 17 August 2016 with the registered office located in London, Greater London. Evaluate Holdco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10334142
Private limited company
Age
9 years
Incorporated 17 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 August 2025 (22 days ago)
Next confirmation dated 16 August 2026
Due by 30 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Evaluate Limited
3 More London Riverside
London
SE1 2AQ
United Kingdom
Address changed on 3 Feb 2023 (2 years 7 months ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • American • Lives in United States • Born in Dec 1977
Director • Solicitor - General Counsel • British • Lives in England • Born in Jul 1982
Director • Chief Strategy Officer • American • Lives in United States • Born in Apr 1967
Director • Chief Data Operations Officer • British • Lives in UK • Born in Dec 1968
Director • Cfo • American • Lives in United States • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kevin Stephen Morgan, Vicky Harris, and 3 more are mutual people.
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Evaluate Topco Limited
Kevin Stephen Morgan, Vicky Harris, and 3 more are mutual people.
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Kevin Stephen Morgan, Vicky Harris, and 3 more are mutual people.
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Redwood Bidco Limited
Kevin Stephen Morgan, Vicky Harris, and 3 more are mutual people.
Active
Redwood Debtco Limited
Kevin Stephen Morgan, Vicky Harris, and 3 more are mutual people.
Active
Redwood Midco Limited
Kevin Stephen Morgan, Vicky Harris, and 3 more are mutual people.
Active
J&D Consulting Ltd
Vicky Harris, Levine Chris Randiga, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£42.84M
Increased by £4.03M (+10%)
Total Liabilities
-£43.09M
Increased by £3.92M (+10%)
Net Assets
-£254K
Increased by £102K (-29%)
Debt Ratio (%)
101%
Decreased by 0.32% (-0%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
20 Days Ago on 18 Aug 2025
Levine Chris Randiga Resigned
7 Months Ago on 4 Feb 2025
Kevin Joseph Mccurry Appointed
7 Months Ago on 4 Feb 2025
Kevin Stephen Morgan Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Roberto Simon Rabanal Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 16 August 2025 with no updates
Submitted on 18 Aug 2025
Termination of appointment of Levine Chris Randiga as a director on 4 February 2025
Submitted on 18 Feb 2025
Appointment of Kevin Joseph Mccurry as a director on 4 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Kevin Stephen Morgan as a director on 20 December 2024
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 16 August 2024 with no updates
Submitted on 30 Aug 2024
Termination of appointment of Roberto Simon Rabanal as a director on 31 July 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 30 Aug 2023
Repayment History
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