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Ark Uk Programmes

05932797

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Edcity Edcity Walk, London, W12 7TF
Incorporated 12/09/2006

Previously known as

Ark Schools · until 01/09/2010

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

85600
Educational support services
88990
Other social work activities without accommodation

Officers

Lord Stanley Fink

director · Since 19/09/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Ms Lucy Lauris Heller

director · Since 01/09/2010

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Kathryn Anna Godfrey

secretary · Since 27/09/2024

Ms Jacqueline Anne Russell

director · Since 01/02/2026

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Stanley Fink

director · Since 19/09/2006

British · England · Age 68

Lucy Lauris Heller

director · Since 01/09/2010

British · England · Age 67

Kathryn Anna Godfrey

secretary · Since 27/09/2024

Jacqueline Anne Russell

director · Since 01/02/2026

British · England · Age 58

Former

Waterlow Secretaries Limited

corporate nominee director · Resigned 12/09/2006

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 12/09/2006

Waterlow Nominees Limited

corporate nominee director · Resigned 12/09/2006

Stephen John Brown

secretary · Resigned 06/09/2007

Amanda Mary Victoria Spielman

secretary · Resigned 09/06/2008

Paul Bernstein

director · Resigned 21/10/2010

Simon Richard Anthony Pink

secretary · Resigned 01/07/2012

Paul Roderick Clucas Marshall

director · Resigned 01/09/2013

Ron Eric Beller

director · Resigned 01/09/2013

Anthony Geraint Williams

director · Resigned 01/09/2013

Diana Judith Gerald

secretary · Resigned 09/02/2015

Nicholas David Jenkins

director · Resigned 14/11/2016

Paul Fraser Dunning

director · Resigned 12/07/2017

Michael Sandall

secretary · Resigned 19/02/2020

Michael Benjamin Clark

director · Resigned 01/11/2023

Elizabeth Dawson

secretary · Resigned 24/05/2024

Megan Mannion

secretary · Resigned 27/09/2024

Katie Louise Oliver

director · Resigned 01/02/2026

Persons with Significant Control

Absolute Return For Kids (Ark)

Significant control

1edcity, Edcity Walk, London, W12 7TF

Reg: 4589451 · Companies House · Uk Registered Company And Uk Registered Charity

Notified 14/04/2016

Charges2 outstanding

Charge
outstanding

J.P. MORGAN INTERNATIONAL BANK LIMITED

Created 15/12/2016Registered 20/12/2016
charge
outstanding

THE NEW AYLESBURY TRUST LIMITED

Created 29/07/2009Registered 14/08/2009

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-22

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 Edcity Edcity Walk
2026-07-22

1 EDCITY

post townLondon
2026-07-22

LONDON

officer appointedGODFREY, Kathryn Anna
2026-07-22
officer appointedFINK, Stanley, Lord
2026-07-22
officer appointedHELLER, Lucy Lauris
2026-07-22
officer appointedRUSSELL, Jacqueline Anne
2026-07-22