Evalueserve Uk started in year 2009 as Private Limited Company with registration number 06810791. The Evalueserve Uk company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Great Chesterford at Lewis House. Postal code: CB10 1PF.
At present there are 2 directors in the the company, namely Pratyush P. and Marc V.. In addition one secretary - Pratyush P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Lewis House |
| Office Address2 | Great Chesterford Court |
| Town | Great Chesterford |
| Post code | CB10 1PF |
| Country of origin | United Kingdom |
| Registration Number | 06810791 |
| Date of Incorporation | Thu, 5th Feb 2009 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 19th Feb 2024 (2024-02-19) |
| Last confirmation statement dated | Sun, 5th Feb 2023 |
Position: Secretary
Appointed: 11 November 2013
Position: Director
Appointed: 11 November 2013
Position: Director
Appointed: 08 October 2009
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Marc V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alok A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Evalueserve Ltd, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Marc V.
| Notified on | 19 June 2020 |
| Ceased on | 19 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alok A.
| Notified on | 19 June 2020 |
| Ceased on | 19 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Evalueserve Ltd
Lewis House Great Chesterford Court, Great Chesterford, Essex, CB10 1PF, England
| Legal authority | Companies Act 2013 |
| Legal form | Limited Company |
| Country registered | Bermuda |
| Place registered | England And Wales |
| Registration number | 29413 |
| Notified on | 6 April 2016 |
| Ceased on | 18 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Current Assets | 5 025 033 | 4 175 178 | 4 553 774 | 3 932 317 | 5 398 436 |
| Property Plant Equipment | 9 283 | 12 823 | |||
| Other | |||||
| Audit Fees Expenses | 6 600 | 6 625 | |||
| Other Non-audit Services Fees | 13 163 | 13 439 | 14 879 | 14 471 | 16 915 |
| Company Contributions To Money Purchase Plans Directors | 5 674 | 6 265 | 8 334 | 11 375 | 13 373 |
| Director Remuneration | 200 395 | 212 790 | 260 748 | 259 954 | 253 977 |
| Number Directors Accruing Benefits Under Money Purchase Scheme | 1 | 1 | 1 | 1 | 1 |
| Salaries Fees Directors | 200 395 | 212 790 | 260 748 | 259 954 | 253 977 |
| Accrued Liabilities Deferred Income | 93 224 | 23 300 | 73 514 | 105 805 | 95 127 |
| Accumulated Amortisation Impairment Intangible Assets | 133 909 | 133 909 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 116 | 19 699 | 27 173 | 35 059 | 45 251 |
| Administrative Expenses | 487 284 | 913 693 | 983 139 | 753 373 | 884 938 |
| Amortisation Impairment Expense Intangible Assets | 44 637 | ||||
| Amounts Owed By Group Undertakings | 126 882 | 20 962 | 20 962 | ||
| Amounts Owed To Group Undertakings | 2 573 143 | 1 065 077 | 338 186 | 914 842 | 1 117 028 |
| Applicable Tax Rate | 19 | 19 | 19 | 19 | 19 |
| Balances With Banks | 2 588 041 | 2 237 803 | 2 406 758 | 1 530 308 | 2 205 969 |
| Cash Cash Equivalents | 2 588 041 | 2 237 803 | 2 406 758 | 1 530 308 | 2 205 969 |
| Cash Cash Equivalents Cash Flow Value | 2 588 041 | 2 237 803 | 2 406 758 | 1 530 308 | 2 205 969 |
| Comprehensive Income Expense | 227 929 | 472 718 | 541 690 | 558 673 | 500 065 |
| Cost Sales | 9 468 606 | 9 986 779 | 10 255 204 | 9 389 567 | 11 071 084 |
| Current Liabilities | 3 539 529 | 2 219 824 | 2 056 982 | 2 375 315 | 3 287 675 |
| Current Provisions | 295 279 | 440 592 | 677 184 | 558 371 | 912 623 |
| Current Tax Assets | 145 695 | 31 840 | |||
| Current Tax For Period | 64 417 | 113 855 | 133 050 | 132 805 | 116 843 |
| Deferred Tax Expense Credit From Unrecognised Temporary Difference From Prior Period | -7 938 | 673 | |||
| Depreciation Amortisation Expense | 50 258 | 5 583 | 7 474 | 7 888 | 10 244 |
| Depreciation Expense Property Plant Equipment | 5 621 | 5 583 | 7 474 | 7 886 | 10 244 |
| Distribution Costs | 3 165 453 | 2 944 410 | 4 104 084 | 3 443 366 | 4 732 219 |
| Equity Liabilities | 5 034 316 | 4 188 001 | 4 566 909 | 3 943 554 | 5 426 567 |
| Gain Loss In Cash Flows From Change In Creditors Trade Other Payables | -37 460 | 43 048 | 241 692 | -123 014 | 381 385 |
| Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables | 589 528 | 279 842 | -241 481 | -275 955 | -790 458 |
| Gain Loss On Disposal Assets Income Statement Subtotal | -286 | 52 | |||
| Gain Loss On Disposals Property Plant Equipment | -286 | 52 | |||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 160 144 | -22 213 | -37 751 | 15 322 | -97 411 |
| Gross Profit Loss | 3 947 622 | 4 308 165 | 5 638 061 | 4 886 952 | 6 237 107 |
| Income Taxes Paid Refund Classified As Operating Activities | -106 724 | -15 445 | -149 301 | -142 306 | |
| Income Tax Expense Credit | 56 479 | 114 528 | 133 109 | 132 444 | 120 053 |
| Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation | -2 336 606 | -350 238 | 168 955 | -876 450 | 675 661 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 583 | 7 474 | 7 886 | 10 244 | |
| Intangible Assets Gross Cost | 133 909 | 133 909 | |||
| Interest Income On Bank Deposits | 1 178 | 2 795 | 2 779 | 904 | 168 |
| Interest Received Classified As Investing Activities | -1 178 | -2 795 | -2 779 | -904 | -168 |
| Net Cash Flows From Used In Financing Activities | 3 090 725 | 1 402 147 | 726 890 | 902 385 | |
| Net Cash Flows From Used In Investing Activities | 7 585 | 6 328 | 5 007 | 5 084 | 26 918 |
| Net Cash Flows From Used In Operating Activities | -761 704 | -1 058 237 | -900 852 | -628 634 | -702 579 |
| Net Cash Generated From Operations | -885 842 | -912 924 | -679 705 | -299 132 | -221 069 |
| Net Deferred Tax Liability Asset | 1 764 | 2 436 | 2 496 | 2 135 | 5 345 |
| Non-current Assets | 9 283 | 12 823 | 13 135 | ||
| Number Shares Issued Fully Paid | 25 000 | 25 000 | 25 000 | 25 000 | |
| Operating Profit Loss | 294 885 | 450 062 | 550 838 | 690 213 | 619 950 |
| Other Comprehensive Income Expense Before Tax | -11 655 | 134 389 | |||
| Other Comprehensive Income Expense Net Tax | -11 655 | 134 389 | 121 182 | ||
| Other Deferred Tax Expense Credit | -7 938 | 673 | 59 | -361 | 3 210 |
| Other Taxation Social Security Payable | 68 632 | 123 971 | 130 958 | 26 407 | 200 918 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 76 605 | 85 957 | 124 012 | 133 589 | 200 891 |
| Profit Loss | 239 584 | 338 329 | 420 508 | 558 673 | 500 065 |
| Profit Loss Before Tax | 296 063 | 452 857 | 553 617 | 691 117 | 620 118 |
| Property Plant Equipment Gross Cost | 23 399 | 32 522 | 40 308 | 46 296 | 73 382 |
| Purchase Property Plant Equipment | -8 763 | -9 123 | -7 786 | -5 988 | -27 721 |
| Repayments Borrowings Classified As Financing Activities | -3 101 651 | -1 508 066 | -726 890 | ||
| Social Security Costs | 364 681 | 343 292 | 462 052 | 472 674 | 630 539 |
| Staff Costs Employee Benefits Expense | 3 314 226 | 3 599 209 | 4 693 888 | 4 567 680 | 6 529 961 |
| Tax Expense Credit Applicable Tax Rate | 56 252 | 86 043 | 105 187 | 131 312 | 117 822 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 7 884 | -673 | |||
| Tax Increase Decrease From Effect Different U K Tax Rates On Some Earnings | 825 | ||||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -177 | 28 928 | |||
| Tax Increase Decrease From Other Tax Effects Tax Reconciliation | -367 | -443 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 123 | 7 786 | 5 988 | 27 721 | |
| Total Assets | 5 034 316 | 4 188 001 | 4 566 909 | 3 943 554 | 5 426 567 |
| Total Liabilities | 3 541 293 | 2 222 260 | 2 059 478 | 2 377 450 | 3 360 398 |
| Trade Creditors Trade Payables | 119 512 | 118 754 | 154 299 | 154 815 | 48 005 |
| Trade Debtors Trade Receivables | 1 286 609 | 1 190 127 | 1 227 757 | 1 563 866 | 1 990 430 |
| Trade Other Payables | 3 244 250 | 1 779 232 | 1 294 033 | 1 747 675 | 2 331 246 |
| Trade Other Receivables | 2 291 297 | 1 905 535 | 2 147 016 | 2 402 009 | 3 192 467 |
| Turnover Revenue | 13 416 228 | 14 294 944 | 15 893 265 | 14 276 519 | 17 308 191 |
| Wages Salaries | 2 872 940 | 3 169 960 | 4 107 824 | 3 961 417 | 5 698 531 |
| Average Number Employees During Period | 27 | 39 | 39 | 50 | |
| Current Tax Liabilities | 85 765 | 69 269 | 43 806 | ||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 133 909 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 52 | ||||
| Disposals Intangible Assets | 133 909 | ||||
| Disposals Property Plant Equipment | 635 | ||||
| Dividends Paid | 1 500 000 | ||||
| Dividends Paid Classified As Financing Activities | -1 500 000 | ||||
| Final Dividends Paid | 1 500 000 | ||||
| Non-current Liabilities | 2 135 | 72 723 | |||
| Non-current Provisions | 67 378 | ||||
| Proceeds From Borrowings Classified As Financing Activities | -597 615 | ||||
| Proceeds From Sales Property Plant Equipment | -635 | ||||
| Property Plant Equipment Including Right-of-use Assets | 12 823 | 13 135 | 11 237 | 28 131 | |
| Provisions | 558 371 | 980 001 | |||
| Type | Category | Free download | |
|---|---|---|---|
| PSC08 |
Notification of a person with significant control statement filed on: 8th, September 2023 |
persons with significant control | Free Download (2 pages) |
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