Evaluate Bidco Limited

Active10334533 Private limited company
Incorporated
17 August 2016 (10 years)
Previously known as
Opio Bidco Limited (until 22 November 2016)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
C/o Evaluate Limited
3 More London Riverside
London
SE1 2AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2025
American
Born April 1967 (59)
Director · Appointed 16 January 2023
British
Born July 1982 (44)
Officer history (11 former)
4 February 2025
Resigned Randiga, Levine Chris as Director
4 February 2025
Appointed Mccurry, Kevin Joseph as Director
20 December 2024
Resigned Morgan, Kevin Stephen as Director
31 July 2024
Resigned Simon Rabanal, Roberto as Director
6 March 2023
Appointed Randiga, Levine Chris as Director
6 March 2023
Appointed Simon Rabanal, Roberto as Director
16 January 2023
Appointed Harris, Vicky as Director
13 January 2023
Resigned Ralph, Lucy Jane as Director
9 September 2022
Appointed Morgan, Kevin Stephen as Director
30 August 2022
Resigned Wright, Matthew Glynn as Director
21 March 2022
Appointed Wright, Matthew Glynn as Director
14 February 2022
Resigned Kobewka, Deborah Karen as Director
2 February 2022
Appointed Ralph, Lucy Jane as Director
31 December 2021
Resigned Hindley, Martyn John as Director
15 September 2021
Resigned Issott, David Ian as Director
31 December 2020
Resigned Vistra Company Secretaries Limited as Corporate Secretary
31 December 2019
Resigned Southwell, Nicholas Thomas as Director
9 December 2019
Appointed Hindley, Martyn John as Director
14 March 2019
Resigned Karle, Alexander as Director
14 March 2019
Appointed Kobewka, Deborah Karen as Director
25 September 2017
Appointed Southwell, Nicholas Thomas as Director
30 August 2017
Appointed Vistra Company Secretaries Limited as Corporate Secretary
24 January 2017
Appointed Karle, Alexander as Director
17 August 2016
Appointed Issott, David Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 15 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12736907

Holdings 1

Companies where Evaluate Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
15 June 2021
Ceased Evaluate Midco Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£1,140,000
Profit Before Tax
£0
Return on Equity
0%

Trend

Net Assets
(£100.0M) (£50.0M) £0 £50.0M 2022 2023 2024 (£52,589,000) £1,140,000 £1,140,000
Balance sheet detail
202420232022
Fixed Assets£0£72,996,000
Current Assets£1,140,000£1,140,000£2,091,000
Cash£0£2,000
Creditors (< 1 year)£0£127,676,000
Net Current Assets£1,140,000(£125,585,000)
Net Assets£1,140,000£1,140,000(£52,589,000)
Shareholder Funds£1,140,000£1,140,000(£52,589,000)

Turnover£0£451,000
Gross Profit£0£451,000
Admin Expenses£0£631,000£1,518,000
Operating Profit£0£15,321,000(£1,067,000)
Profit Before Tax£0(£23,296,000)(£12,381,000)
Tax£0£0£0
Profit for Period£0(£23,296,000)(£12,381,000)

Filings 73

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
28 August 2025Confirmation statement with no updates16 August 2025
27 August 2025Full accounts31 December 2024
18 February 2025Termination of appointment of a director
18 February 2025Appointment of a director
Show all 73 filings

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