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Preloaded Limited

04195538

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Arts Building, Morris Place, London, N4 3JG
Incorporated 06/04/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Ms. Claire Bevin Walsh

director · Since 09/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 16 other boards

Claire Bevin Walsh

director · Since 09/10/2020

British · England · Age 50

Former

Company Directors Limited

corporate nominee director · Resigned 06/04/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 06/04/2001

Gary James Samett

director · Resigned 06/05/2005

Roberto Corradi

director · Resigned 31/12/2008

Kerin Cosford

director · Resigned 23/03/2010

Mark Stephens

director · Resigned 30/09/2010

Paul Canty

secretary · Resigned 12/05/2014

Philip Swinson Hunt

director · Resigned 12/05/2014

Katherine Booth

director · Resigned 27/02/2015

Paul Canty

director · Resigned 10/07/2015

Cameron Yule

director · Resigned 31/03/2016

Philip Stuart

director · Resigned 21/06/2018

Neil Anthony Elton

director · Resigned 10/03/2022

Jonathan David Satchell

director · Resigned 28/04/2023

Katharina Helen Marie Kearney-Croft

director · Resigned 23/10/2025

Persons with Significant Control

Leopard Jersey Topco Limited

75–100% shares
75–100% votes
Appoint directors

44, Esplanade, Jersey, JE4 9WG

Reg: 157058 · Jersey Financial Services Commission · Registered Company Private

Notified 31/03/2025

Mr Jonathan David Satchell

Significant control

British · Italy · Age 59

The Arts Building, Morris Place, London, N4 3JG

Notified 01/04/2025

Mr Andrew Stephen Brode

25–50% shares

British · England · Age 86

The Arts Building, Morris Place, London, N4 3JG

Notified 01/04/2025

Former PSCs

Learning Technologies Group Plc

Ceased 31/03/2025

Charges0 outstanding

Charge
satisfied

SILICON VALLEY BANK AS SECURITY TRUSTEE

Created 15/07/2021Registered 20/07/2021Satisfied 15/04/2025
Charge
satisfied

SILICON VALLEY BANK AS SECURITY AGENT

Created 24/04/2018Registered 30/04/2018Satisfied 15/02/2022
Charge
satisfied

SILICON VALLEY BANK

Created 29/03/2017Registered 06/04/2017Satisfied 15/02/2022

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1The Arts Building
2026-08-07

THE ARTS BUILDING

post townLondon
2026-08-07

LONDON

officer appointedWALSH, Claire Bevin, Ms.
2026-08-07