OpenCompanies

Evaluate Topco Limited

Company number
10333734
Status
Active
Type
Private Limited Company
Incorporated
17 Aug 2016
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Caerus UK 1 Limited (12 companies)

Registered office

Co Evaluate Limited
3 More London Riverside
London
SE1 2AQ

Previous names

  • Opio Topco Limited (until 22 Nov 2016)

Officers

NameRoleAppointedResigned
MCCURRY, Kevin Joseph Director 4 Feb 2025
HARRIS, Vicky Director 16 Jan 2023

Control

NameNature of controlNotifiedCeased
Hg Incorporations Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2016 17 Nov 2016
Hg Pooled Management Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Nov 2016 7 Aug 2018
Hg Capital Mercury Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Aug 2018 14 Oct 2020
Mr Jonathan Peter Crispin De Pass Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Nov 2016 14 Oct 2020
Redwood Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,382,000 - 0
31 Dec 2023 £1,487,000 - 0
31 Dec 2022 £1,433,000 £8,000 0
31 Dec 2021 - - -
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -

Connections

Owned by

Evaluate Topco Limited → Redwood Bidco LimitedRedwood Debtco LimitedRedwood Midco LimitedCaerus UK 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data