co
Corporate
Observer
Homepage
Data
Great Britain
Company
EDUCATION WORLD LIMITED

EDUCATION WORLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDUCATION WORLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05466191
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDUCATION WORLD LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is EDUCATION WORLD LIMITED located?

    Registered Office Address
    Unit 8 Bankside
    The Watermark
    NE11 9SY Gateshead
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDUCATION WORLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for EDUCATION WORLD LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2027
    Next Confirmation Statement DueAug 21, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2026
    OverdueNo

    What are the latest filings for EDUCATION WORLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 07, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2025

    		8 pagesAA

    Appointment of Mark Juhler as a director on Oct 22, 2025

    		2 pagesAP01

    Termination of appointment of Kai Bruun as a director on Oct 22, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 07, 2025 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Second filing of Confirmation Statement dated May 24, 2023

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated May 24, 2024

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated Aug 07, 2024

    		4 pagesRP04CS01

    Second filing of Confirmation Statement dated May 24, 2022

    		4 pagesRP04CS01

    Appointment of Mr Michael Schwenningsen as a director on Sep 01, 2024

    		2 pagesAP01

    Appointment of Mr Kai Bruun as a director on Sep 01, 2024

    		2 pagesAP01

    Termination of appointment of Phillip Leth-Soerensen as a director on Sep 01, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Change of details for Mr Erik Dyrmann Juhler as a person with significant control on Aug 05, 2024

    		2 pagesPSC04

    Cessation of Simms Holdings Limited as a person with significant control on Jan 26, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		28 pagesMA

    Confirmation statement made on Aug 07, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 21, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/11/2024

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		6 pagesSH10

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of EDUCATION WORLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUHLER, Mark
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		Director
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		DenmarkDanish341672870001
    PEDERSEN, Soeren Schmidt
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		Director
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		DenmarkDanish314014760001
    SCHWENNINGSEN, Michael
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		Director
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		DenmarkDanish327396280001
    SIMMS, Graham Campbell
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		Director
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		United KingdomBritish184396140002
    CORAM, Julie
    13 Oswald Terrace
    NE8 1XU Gateshead
    Tyne & Wear
    British
    		Secretary
    13 Oswald Terrace
    NE8 1XU Gateshead
    Tyne & Wear
    British
    		British105428260001
    KENNEDY, Sandra May
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    Your Business Networks
    Tyne And Wear
    England
    		Secretary
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    Your Business Networks
    Tyne And Wear
    England
    		222782840001
    RAMSEY, Emma
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		Secretary
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		265792390001
    BONE, Christopher William
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    Your Business Networks
    Tyne And Wear
    England
    		Director
    Delta Bank Road
    Metro Riverside Park
    NE11 9DJ Gateshead
    Your Business Networks
    Tyne And Wear
    England
    		EnglandBritish211787120001
    BRUUN, Kai
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		Director
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		NorwayNorwegian327396270001
    CORAM, Neil Michael
    Mulgrave Terrace
    NE8 1PQ Gateshead
    Greenesfield Business Centre
    Tyne And Wear
    England
    		Director
    Mulgrave Terrace
    NE8 1PQ Gateshead
    Greenesfield Business Centre
    Tyne And Wear
    England
    		United KingdomBritish99799820002
    KRISTENSEN, Jimmi Omo
    Vester Farimagsgade
    6.2 Floor
    Copenhagen V
    C/O Temp Team
    Dk-1606
    Denmark
    		Director
    Vester Farimagsgade
    6.2 Floor
    Copenhagen V
    C/O Temp Team
    Dk-1606
    Denmark
    		DenmarkDanish300848560001
    LETH-SOERENSEN, Phillip
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		Director
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		DenmarkDanish313936040001
    MALYTCHEV, Sergej
    Vester Farimagsgade
    6.2 Floor Dk-1606
    Copenhagen V
    C/O Temp Team
    Denmark
    		Director
    Vester Farimagsgade
    6.2 Floor Dk-1606
    Copenhagen V
    C/O Temp Team
    Denmark
    		NorwayNorwegian300848910001
    PEDERSEN, Kim
    Vester Farimagsgade 6
    Copenhagen V Dk-1606
    2nd Floor
    Denmark
    		Director
    Vester Farimagsgade 6
    Copenhagen V Dk-1606
    2nd Floor
    Denmark
    		DenmarkDanish290849120001
    SCHWENNINGSEN, Michael
    Vester Farimagsgade 6
    Copenhagen V Dk-1606
    2nd Floor
    Denmark
    		Director
    Vester Farimagsgade 6
    Copenhagen V Dk-1606
    2nd Floor
    Denmark
    		DenmarkDanish290848710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDUCATION WORLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Erik Dyrmann Juhler
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		Apr 25, 2023
    The Watermark
    NE11 9SY Gateshead
    Unit 8 Bankside
    England
    		No
    Nationality: Dutch
    Country of Residence: Singapore
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Simms Holdings Limited
    Greencroft Industrial Park
    DH9 7XN Stanley
    The Greenhouse
    England
    		Jan 26, 2023
    Greencroft Industrial Park
    DH9 7XN Stanley
    The Greenhouse
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompany Act 2006
    Place RegisteredUk Company Register
    Registration Number13577177
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Juhler Houldings
    A/S Hauser Plads 20,
    5 Sal 1127
    Copengan
    C/O Temp Team
    Denmark
    		May 05, 2022
    A/S Hauser Plads 20,
    5 Sal 1127
    Copengan
    C/O Temp Team
    Denmark
    		Yes
    Legal FormLimited Company
    Country RegisteredDenmark
    Legal AuthorityLimited Liability Partnership
    Place RegisteredDenmark
    Registration Number.
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Juhler Holding As
    Haser Plads, 5. Sal
    1127 Compenhagen K
    20
    Denmark
    		Jan 06, 2017
    Haser Plads, 5. Sal
    1127 Compenhagen K
    20
    Denmark
    		Yes
    Legal FormHolding Company
    Country RegisteredDenmark
    Legal AuthorityDanish Law
    Place RegisteredDanish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0