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Skillsoft U.K. Limited

02051729

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
47 / 100

Notable Risks

15/30
Filing
0/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • 4 outstanding charges (-8)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 02/09/1986

Previously known as

Smartforce Uk Limited · until 19/04/2004
Cbt Systems Uk Limited · until 19/10/1999
Computer Based Training Limited · until 23/03/1992

Compliance

Last accounts

31/01/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

Overdue

Industry

58290
Other software publishing

Officers

Csc Cls (Uk) Limited

secretary · Since 15/05/2014

Mr. Darren Richard Bance

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr. Ryan Healey Murray

director · Since 30/06/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 48

Also on 2 other boards

Csc Cls (Uk) Limited

corporate secretary · Since 15/05/2014

Reg: 06307550

Darren Richard Bance

director · Since 30/06/2025

British · United Kingdom · Age 55

Ryan Healey Murray

director · Since 30/06/2025

American · United States · Age 48

Former

Jack Hayes

director · Resigned 07/01/1994

John Fortune

secretary · Resigned 15/12/1994

Patrick Mcdonagh

director · Resigned 15/12/1994

John Fortune

director · Resigned 18/01/1996

John Mark Harold Todd

director · Resigned 30/06/1997

Thomas Gerard Marsh

secretary · Resigned 30/06/1997

Jack Patrick Hayes

director · Resigned 17/09/2001

Jack Patrick Hayes

secretary · Resigned 17/09/2001

David Drummond

director · Resigned 28/02/2002

Eric Murphy

director · Resigned 02/12/2002

Paul Henry

director · Resigned 02/12/2002

James Alexander Ross

director · Resigned 26/06/2003

Jennifer Caldwell

secretary · Resigned 19/05/2010

Ferdinand Von Prondzynski

director · Resigned 26/05/2010

Intertrust Holdings (Uk) Limited

corporate secretary · Resigned 15/05/2014

Kevin Thomas Young

director · Resigned 20/01/2016

Louise Anne Rogers

director · Resigned 10/11/2016

Anthony Paul Amato

director · Resigned 19/05/2017

Antony Philip Glass

director · Resigned 12/01/2018

Michael Anthony Pellegrino

director · Resigned 14/01/2020

Bobby Gene Jenkins

director · Resigned 09/07/2021

Ryan Murray

director · Resigned 03/10/2022

Jose Alberto Torres Jr

director · Resigned 02/06/2025

Richard George Walker

director · Resigned 30/06/2025

Persons with Significant Control

Skillsoft Corp.

75–100% shares

300, Innovative Way, Nashua, Nh 03062

Notified 11/06/2021

Former PSCs

Charterhouse General Partners (Ix) Limited

Ceased 11/06/2021

Charges4 outstanding

Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 27/08/2020Registered 17/09/2020
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 27/08/2020Registered 17/09/2020
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 27/08/2020Registered 07/09/2020
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB

Created 17/06/2020Registered 19/06/2020Satisfied 07/09/2020
Charge
satisfied

BARCLAYS BANK PLC (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 30/09/2014Registered 03/10/2014Satisfied 07/09/2020
Charge
satisfied

BARCLAYS BANK PLC (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 30/09/2014Registered 03/10/2014Satisfied 07/09/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 19/08/2014Registered 22/08/2014Satisfied 17/09/2020
Charge
satisfied

BARCLAYS BANK PLC (AS COLLATERAL AGENT FOR THE BENEFIT OF THE SECURED PARTIES)

Created 08/08/2014Registered 19/08/2014Satisfied 17/09/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 27/06/2014Registered 11/07/2014Satisfied 07/09/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 27/06/2014Registered 11/07/2014Satisfied 07/09/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 29/04/2014Registered 19/05/2014Satisfied 17/09/2020
Charge
satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 29/04/2014Registered 19/05/2014Satisfied 17/09/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 28/04/2014Registered 19/05/2014Satisfied 17/09/2020
Charge
satisfied

BARCLAYS BANK PLC

Created 28/04/2014Registered 19/05/2014Satisfied 17/09/2020
charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC. AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PAR

Created 26/05/2010Registered 07/06/2010Satisfied 04/06/2019
charge
satisfied

CREDIT SUISSE (THE COLLATERAL AGENT)

Created 14/05/2007Registered 31/05/2007Satisfied 08/06/2010
charge
outstanding

WINCANTON HOLDINGS LIMITED

Created 17/10/2006Registered 21/10/2006
charge
satisfied

CAMBRIDGE CONFIRMING LIMITED

Created 19/08/1992Registered 03/09/1992Satisfied 04/06/2019

Change History

officer appointedCSC CLS (UK) LIMITED
2026-06-14
officer appointedBANCE, Darren Richard, Mr.
2026-06-14
officer appointedMURRAY, Ryan Healey, Mr.
2026-06-14
statusactive
2026-06-14

Active

post townLondon
2026-06-14

LONDON

typeltd
2026-06-14

Private Limited Company

address line15 Churchill Place
2026-06-14

5 CHURCHILL PLACE