FACULTY SCIENCE LIMITED

Overview

Company Name	FACULTY SCIENCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08873131
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FACULTY SCIENCE LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication
Technical and vocational secondary education (85320) / Education

Where is FACULTY SCIENCE LIMITED located?

Registered Office Address	Level 5 160 Old Street EC1V 9BW London England
Undeliverable Registered Office Address	No

What were the previous names of FACULTY SCIENCE LIMITED?

Previous Company Names
Company Name	From	Until
ADVANCED SKILLS INITIATIVE LIMITED	Feb 03, 2014	Feb 03, 2014

What are the latest accounts for FACULTY SCIENCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FACULTY SCIENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

What are the latest filings for FACULTY SCIENCE LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2026	Previous accounting period extended from Mar 31, 2026 to Aug 31, 2026	1 pages	AA01

Mar 25, 2026	Appointment of Aidan Joseph Cowhig as a director on Mar 12, 2026	2 pages	AP01

Mar 25, 2026	Appointment of Mr Patrick Brian Francis Rowe as a director on Mar 12, 2026	2 pages	AP01

Mar 25, 2026	Notification of Accenture Plc as a person with significant control on Mar 12, 2026	2 pages	PSC02

Mar 25, 2026	Cessation of Applied Acquisition Co. Limited as a person with significant control on Mar 12, 2026	1 pages	PSC07

Mar 25, 2026	Termination of appointment of Mark John Selwyn Beith as a director on Mar 12, 2026	1 pages	TM01

Mar 25, 2026	Termination of appointment of Saul Charles Klein as a director on Mar 12, 2026	1 pages	TM01

Mar 25, 2026	Statement of capital following an allotment of shares on Mar 12, 2026 Capital: GBP 5.276292	8 pages	SH01

Mar 23, 2026	Change of share class name or designation	2 pages	SH08

Mar 19, 2026	Confirmation statement made on Feb 03, 2026 with updates	12 pages	CS01

Mar 18, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Feb 15, 2026	Statement of capital following an allotment of shares on Jan 02, 2026 Capital: GBP 5.232436	8 pages	SH01

Dec 28, 2025	Statement of capital following an allotment of shares on Dec 18, 2025 Capital: GBP 5.229461	8 pages	SH01

Dec 20, 2025	Statement of capital following an allotment of shares on Dec 05, 2025 Capital: GBP 5.225661	8 pages	SH01

Nov 12, 2025	Full accounts made up to Mar 31, 2025	34 pages	AA

Nov 04, 2025	Statement of capital following an allotment of shares on Oct 02, 2025 Capital: GBP 5.165664	8 pages	SH01

Jul 18, 2025	Statement of capital following an allotment of shares on Jun 12, 2025 Capital: GBP 5.159324	8 pages	SH01

Jul 10, 2025	Statement of capital following an allotment of shares on Jun 27, 2025 Capital: GBP 5.157234	8 pages	SH01

Apr 22, 2025	Statement of capital following an allotment of shares on Mar 31, 2025 Capital: GBP 5.155482	8 pages	SH01

Mar 24, 2025	Director's details changed for Mr Mark John Selwyn Beith on Mar 11, 2025	2 pages	CH01

Feb 17, 2025	Confirmation statement made on Feb 03, 2025 with updates	11 pages	CS01

Dec 24, 2024	Statement of capital following an allotment of shares on Nov 29, 2024 Capital: GBP 5.146082	8 pages	SH01

Dec 23, 2024	Full accounts made up to Mar 31, 2024	36 pages	AA

Dec 02, 2024	Statement of capital following an allotment of shares on Nov 08, 2024 Capital: GBP 5.144240	8 pages	SH01

Nov 20, 2024	Statement of capital following an allotment of shares on Sep 30, 2024 Capital: GBP 5.144002	8 pages	SH01

View All Filings

Who are the officers of FACULTY SCIENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BROOKES, Andrew Sterland 160 Old Street EC1V 9BW London Level 5 England	May 07, 2015		Director	160 Old Street EC1V 9BW London Level 5 England	United Kingdom	British	1983-11	264119490001
COWHIG, Aidan Joseph Fenchurch Street EC3M 3BD London 30 England	Mar 12, 2026		Director	Fenchurch Street EC3M 3BD London 30 England	Ireland	Irish	1970-6	346782980001
MA, Se Miao Angie 160 Old Street EC1V 9BW London Level 5 England	Feb 03, 2014		Director	160 Old Street EC1V 9BW London Level 5 England	United Kingdom	British	1980-11	184768250002
ROWE, Patrick Brian Francis Fenchurch Street EC3M 3BD London 30 England	Mar 12, 2026		Director	Fenchurch Street EC3M 3BD London 30 England	United Kingdom	British	1964-11	216925240001
WARNER, Marc, Dr 160 Old Street EC1V 9BW London Level 5 England	Feb 03, 2014		Director	160 Old Street EC1V 9BW London Level 5 England	England	British	1984-8	184768240002
BEITH, Mark John Selwyn Knightsbridge SW1X 7LX London 1 United Kingdom	May 21, 2021	Mar 12, 2026	Director	Knightsbridge SW1X 7LX London 1 United Kingdom	England	British	1983-1	283945590001
HULME, Daniel James, Dr Point West 116 Cromwell Road SW7 4XN London 1005 United Kingdom	Feb 03, 2014	Mar 09, 2016	Director	Point West 116 Cromwell Road SW7 4XN London 1005 United Kingdom	United Kingdom	British	1980-2	92046150002
KLEIN, Saul Charles Tileyard Road N7 9AH London 1st Floor 23 Tileyard Studios England	Apr 21, 2016	Mar 12, 2026	Director	Tileyard Road N7 9AH London 1st Floor 23 Tileyard Studios England	United Kingdom	British	1970-10	126709530002
RYAN, Richard Ignatius Queens Road TW1 4EX Twickenham 52 England	May 11, 2015	May 21, 2021	Director	Queens Road TW1 4EX Twickenham 52 England	England	Irish	1962-7	34617080002
SAMANI, Anjali Point West 116 Cromwell Road SW7 4XN London 1005	May 07, 2015	Mar 09, 2016	Director	Point West 116 Cromwell Road SW7 4XN London 1005	England	British	1978-12	197507290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FACULTY SCIENCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Accenture Plc

Mar 12, 2026

Grand Canal Square

Grand Canal Harbour

D02 P820 Dublin 2

Ireland

Legal Form	Public Limited Company
Country Registered	Ireland
Legal Authority	Irish Law
Place Registered	Cro Ireland
Registration Number	Ie471706

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.

Applied Acquisition Co. Limited

May 21, 2021

East Wing, Trafalgar Court

GY1 3PP St Peter Port

PO BOX 656

Guernsey

Yes

Legal Form	Company Limited By Shares
Country Registered	Guernsey
Legal Authority	Guernsey Law
Place Registered	Guernsey Registry
Registration Number	69131

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.

Miss Se Miao Angie Ma

Apr 06, 2016

Welbeck Street

W1G 9XS London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Marc Warner

Apr 06, 2016

Welbeck Street

W1G 9XS London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Miss Se Miao Angie Ma

Apr 06, 2016

Welbeck Street

W1G 9XS London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for FACULTY SCIENCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 05, 2019	May 21, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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