EDUCATION SERVICES SOLUTIONS LIMITED
Overview
| Company Name | EDUCATION SERVICES SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10112564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDUCATION SERVICES SOLUTIONS LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is EDUCATION SERVICES SOLUTIONS LIMITED located?
| Registered Office Address | 98 Theobalds Road WC1X 8WB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDUCATION SERVICES SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for EDUCATION SERVICES SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 24, 2025 |
| Overdue | No |
What are the latest filings for EDUCATION SERVICES SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Supporting Education Group Limited as a person with significant control on Feb 19, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW United Kingdom to 98 Theobalds Road London WC1X 8WB on Feb 19, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Nov 24, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 17 pages | AA | ||
legacy | 54 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Jul 09, 2025 | 2 pages | AP04 | ||
Termination of appointment of Douglas Alexander Glenday as a director on Jul 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Liam David Donnison as a director on Nov 13, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Ann Cheale as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Richard Alan Smith as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Heather Margaret Marchbank as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 17 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Jonathan Nicholas Roback as a director on Apr 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Heather Margaret Marchbank on Oct 02, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 19 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of EDUCATION SERVICES SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CHEALE, Caroline Ann | Director | Theobalds Road WC1X 8WB London 98 England | England | Irish | 119157810005 | |||||||||
| SMITH, Richard Alan | Director | Theobalds Road WC1X 8WB London 98 England | United Kingdom | British | 198993740001 | |||||||||
| BOWMAN, John Vincent | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | British | 24713870001 | |||||||||
| DONNISON, Liam David | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | British | 235980700004 | |||||||||
| GLENDAY, Douglas Alexander | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | British | 285925140001 | |||||||||
| MARCHBANK, Heather Margaret | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | British | 215863820001 | |||||||||
| MOORE, Richard Brian Ashley | Director | Curzon Street W1J 7UW London 50 United Kingdom | England | British | 196264570001 | |||||||||
| O'NEILL, John Jeremy | Director | Curzon Street W1J 7UW London 50 United Kingdom | England | British | 5709020003 | |||||||||
| ROBACK, Jonathan Nicholas | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | United Kingdom | British | 69294210007 | |||||||||
| WHITTAKER, George Anthony David | Director | Bridge Road East AL7 1GL Welwyn Garden City 99 Hertfordshire England | United Kingdom | British | 125108980017 | |||||||||
| WILLIS, Keith Andrew | Director | Curzon Street W1J 7UW London 50 United Kingdom | United Kingdom | British | 189534470001 |
Who are the persons with significant control of EDUCATION SERVICES SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supporting Education Group Limited | Dec 10, 2020 | Theobalds Road WC1X 8WB London 98 England | No | ||||||||||
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Natures of Control
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| Foundation Investment Partners I (Gp) Llp | Apr 08, 2016 | 50 Curzon Street W1J 7UW London 3rd Floor East England | Yes | ||||||||||
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Natures of Control
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| Foundation Investment Partners I Lp | Apr 08, 2016 | Curzon Street W1J 7UW London 50 England | Yes | ||||||||||
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Natures of Control
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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