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ILX GROUP PLC

ILX GROUP PLC

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

    • Overview

    Company NameILX GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 08827824
    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 ILX GROUP PLC?

    • Technical and vocational secondary education (85320) / Education

    Where is ILX GROUP PLC located?

    Registered Office Address
    3rd Floor, 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ILX GROUP PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ILX GROUP PLC?

    Last Confirmation Statement Made Up ToDec 30, 2026
    Next Confirmation Statement DueJan 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 30, 2025
    OverdueNo

    What are the latest filings for ILX GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 30, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2025

    		53 pagesAA

    Group of companies' accounts made up to Jun 30, 2024

    		50 pagesAA

    Confirmation statement made on Dec 30, 2024 with no updates

    		3 pagesCS01

    Notification of Alphen Trust Company Ag as a person with significant control on Nov 13, 2024

    		2 pagesPSC02

    Cessation of Dny Investments Holding Limited as a person with significant control on Nov 13, 2024

    		1 pagesPSC07

    Termination of appointment of John Paul Deaville as a director on Sep 04, 2024

    		1 pagesTM01

    Appointment of Mr James Robin Cotton as a director on Sep 04, 2024

    		2 pagesAP01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		36 pagesMA

    Statement of capital following an allotment of shares on Apr 30, 2024

    • Capital: GBP 50,900
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 26, 2024

    • Capital: GBP 50,740
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 23, 2024

    • Capital: GBP 50,715
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 19, 2024

    • Capital: GBP 50,555
    		3 pagesSH01

    Group of companies' accounts made up to Jun 30, 2023

    		47 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Dec 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of the Brooke Consultancy Llp as a secretary on Aug 18, 2023

    		1 pagesTM02

    Appointment of Mr John Paul Deaville as a director on Jul 07, 2023

    		2 pagesAP01

    Appointment of Ashdon Business Services Limited as a secretary on Aug 18, 2023

    		2 pagesAP04

    Sub-division of shares on Jul 27, 2023

    		4 pagesSH02

    Termination of appointment of Diane Cynthia Donner as a director on Jul 07, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 30, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    		41 pagesAA

    Registered office address changed from 86-90 3rd Floor 86-90 Paul Street London EC2A 4NE England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on May 25, 2022

    		1 pagesAD01
    View All Filings

    Who are the officers of ILX GROUP PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDON BUSINESS SERVICES LIMITED
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    United Kingdom
    		Secretary
    Moon Lane
    EN5 5YL Barnet
    Ashdon House, Second Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08951009
    		194750960001
    COTTON, James Robin
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		United KingdomBritish313817140001
    KENRICK, Russell Steven
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		United KingdomBritish207384430001
    STEWART, Donald John
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    England
    		Secretary
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    England
    		183907650001
    THE BROOKE CONSULTANCY LLP
    145 City Road
    EC1V 1AZ London
    Wework
    England
    		Secretary
    145 City Road
    EC1V 1AZ London
    Wework
    England
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC360804
    		228994510001
    CAWLEY, Hugh Charles Laurence
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    		Director
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    		United KingdomBritish41820960003
    CIECIERSKI, Stefan Oliver
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    England
    		Director
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    England
    		United KingdomBritish183150260001
    COMBER, Lawrence David
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		Director
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		EnglandBritish185466850001
    DEAVILLE, John Paul
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		United KingdomBritish314001390001
    DONNER, Diane Cynthia
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    		EnglandBritish128343950001
    KEELING, Maribeth
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		Director
    95 Aldwych
    WC2B 4JF London
    7th Floor
    England
    		EnglandBritish155534070001
    MCINTOSH, John Joseph
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    England
    		Director
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    England
    		EnglandBritish124362570001
    POTTER, Ian Roger
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    		Director
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    		EnglandBritish63766210003
    STEWART, Donald John
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    England
    		Director
    Fetter Lane
    4th Floor
    EC4A 1BW London
    15
    England
    		EnglandBritish118511830009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ILX GROUP PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphen Trust Company Ag
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    		Nov 13, 2024
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    		No
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Act
    Place RegisteredSwiss Registry
    Registration Number189386 919
    Search in Swiss Registry (Zefix)Alphen Trust Company Ag
    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.
    Dny Investments Holding Limited
    Sarnia House, Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarnia House
    Guernsey
    		Dec 31, 2019
    Sarnia House, Le Truchot
    St. Peter Port
    GY1 1GR Guernsey
    Sarnia House
    Guernsey
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredGuernsey
    Legal AuthorityCompanies (Guernsey) Law 2008
    Place RegisteredGuernsey Registry
    Registration Number56558
    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.
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    		Apr 06, 2016
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredCardiff, Wales
    Legal AuthorityGoverned By The Law Of England And Wales
    Place RegisteredCompanies House
    Registration Number03525870
    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.
    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