Evalue Ltd
Company Profile
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MediumEvalue Ltd
07382500•Private Limited With Share Capital
Benyon House, Newbury Business Park, Newbury, RG142PZ
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Incorporated
21/09/2010
Company Age
15 years
Directors
7
Employees
82
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Evalue Ltd (07382500) is a private limited with share capital incorporated on 21/09/2010 (15 years old) and registered in newbury, RG142PZ. The company operates under SIC code 62012 and is classified as Medium.
Ev is one of the uk’s market-leading digital financial planning solutions providers. we have operated as an independent organisation for over a decade, backed by a further 18 years of financial services consultative experience. we connect and empower our intermediary financial partners with intuitiv...
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 21/09/2010
RG142PZ
82 employees
Financial Overview
Total Assets
£28.48M
Liabilities
£22.16M
Net Assets
£6.32M
Turnover
£15.18M
Cash
£3.13M
Key Metrics
82
Employees
7
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2026
—
Category:—
Date:08-10-2025
Resolution
Category:Resolution
Date:08-10-2025
Resolution
Category:Resolution
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2025
Resolution
Category:Resolution
Date:01-11-2024
—
Category:—
Date:01-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:15-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Capital Cancellation Shares
Category:Capital
Date:05-08-2024
Capital Cancellation Shares
Category:Capital
Date:05-08-2024
Capital Cancellation Shares
Category:Capital
Date:05-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:05-08-2024
Capital Cancellation Shares
Category:Capital
Date:05-08-2024
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2024
Confirmation Statement
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Resolution
Category:Resolution
Date:22-09-2021
Memorandum Articles
Category:Incorporation
Date:22-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2020
Capital Alter Shares Consolidation
Category:Capital
Date:15-07-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:08-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-06-2020
Capital Name Of Class Of Shares
Category:Capital
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:02-06-2020
Resolution
Category:Resolution
Date:02-06-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Capital Allotment Shares
Category:Capital
Date:09-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Resolution
Category:Resolution
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-09-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2012
Resolution
Category:Resolution
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Capital Allotment Shares
Category:Capital
Date:18-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Termination Secretary Company With Name
Category:Officers
Date:14-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2011
Capital Allotment Shares
Category:Capital
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2010
Resolution
Category:Resolution
Date:20-12-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025
Trading Addresses
Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG142PZRegistered
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