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Strictly Education Limited

05107810

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

98 Theobalds Road, London, WC1X 8WB
Incorporated 21/04/2004

Previously known as

Gw 446 Limited · until 29/07/2004

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

82990
Other business support service activities

Officers

Caroline Ann Cheale

director · Since 13/11/2024

Irish · England · Age 50

Richard Alan Smith

director · Since 13/11/2024

British · United Kingdom · Age 60

Oakwood Corporate Secretary Limited

corporate secretary · Since 09/07/2025

Reg: 7038430

Former

Gw Incorporations Limited

corporate director · Resigned 23/07/2004

Gw Secretaries Limited

corporate secretary · Resigned 23/07/2004

Nigel Douglas Bacon

director · Resigned 04/01/2005

Alan Ratcliffe

director · Resigned 12/01/2005

Jill Mytton

secretary · Resigned 03/05/2005

John Edward Smith

director · Resigned 14/02/2007

Owen George Mendez

director · Resigned 14/02/2007

David Arthur Cooper

director · Resigned 14/02/2007

Nigel John Dudley

secretary · Resigned 14/02/2007

Tracey Elizabeth Bovingdon

director · Resigned 09/07/2007

Richard Gordon Hall

secretary · Resigned 19/12/2011

Ann Amelia Ellen Hullis

director · Resigned 31/12/2013

Stephen Raymond Russell

director · Resigned 29/04/2016

Bruce Anthony Morrison

director · Resigned 29/04/2016

Bruce Anthony Morrison

secretary · Resigned 29/04/2016

Maria Ann Mason

director · Resigned 17/11/2017

John Jeremy Oneill

director · Resigned 23/10/2018

Nickolas George Morrissey

director · Resigned 31/12/2018

Vipul Amin

director · Resigned 01/05/2019

Keith Andrew Willis

secretary · Resigned 31/05/2020

Keith Andrew Willis

director · Resigned 31/05/2020

George Anthony David Whittaker

director · Resigned 29/10/2020

Stuart Martin Collard

director · Resigned 10/12/2020

Richard Brian Ashley Moore

director · Resigned 10/12/2020

Amanda Fisher

director · Resigned 03/12/2021

Benjamin Paul Dunn

director · Resigned 27/01/2022

John Vincent Bowman

director · Resigned 17/06/2022

Jonathan Nicholas Roback

director · Resigned 21/04/2024

Heather Margaret Marchbank

director · Resigned 31/10/2024

Liam David Donnison

director · Resigned 13/11/2024

Douglas Alexander Glenday

director · Resigned 21/07/2025

Persons with Significant Control

Education Services Solutions Limited

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

98, Theobalds Road, London, WC1X 8WB

Reg: 10112564 · Companies House · Private Limited Company

Notified 29/04/2016

Former PSCs

Mr David Whittaker

Ceased 29/04/2016

Mr Keith Willis

Ceased 29/04/2016

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 30/07/2021Registered 10/08/2021
Charge
satisfied

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 29/01/2021Registered 01/02/2021Satisfied 09/08/2021
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/11/2019Registered 09/12/2019Satisfied 11/12/2020
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 06/09/2016Registered 09/09/2016Satisfied 11/12/2020
charge
satisfied

BARCLAYS BANK PLC

Created 30/03/2009Registered 18/04/2009Satisfied 22/04/2017
charge
satisfied

ESOS GROUP LIMITED

Created 23/07/2004Registered 27/10/2004Satisfied 16/02/2007

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line198 Theobalds Road
2026-06-10

98 THEOBALDS ROAD

post townLondon
2026-06-10

LONDON

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-10
officer appointedCHEALE, Caroline Ann
2026-06-10
officer appointedSMITH, Richard Alan
2026-06-10