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Essex Schools Limited

07195004

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

200 Aldersgate Street, 3rd Floor (South Building), London, EC1A 4HD
Incorporated 18/03/2010

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

85310
General secondary education

Officers

Mr Jacobus Geytenbeek Du Plessis

director · Since 20/01/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 50 other boards

Ms Rebecca Louise Evans

director · Since 23/08/2022

ASSET MANAGER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Ms Hannah Holman

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 53 other boards

Mr Paul Ellis Gill

director · Since 22/08/2025

DIRECTOR

BRITISH · ENGLAND

Also on 41 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Elyssia Gabriella Martin

director · Since 19/06/2026

BRITISH · UNITED KINGDOM

Jacobus Geytenbeek Du Plessis

director · Since 20/01/2022

British · England

Rebecca Louise Evans

director · Since 23/08/2022

British · United Kingdom

Hannah Holman

director · Since 01/10/2024

British · United Kingdom

Paul Ellis Gill

director · Since 22/08/2025

British · United Kingdom

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Elyssia Gabriella Martin

director · Since 19/06/2026

British · United Kingdom

Former

Robin Reginald Thomas Hutchings

director · Resigned 07/10/2010

Stephen Joseph Cooper

director · Resigned 04/05/2011

Richard David Hoile

director · Resigned 12/08/2011

Robert Clifford Overall

director · Resigned 14/12/2011

John Alfred Neville Tibbitts

director · Resigned 27/06/2012

Graham John Hutt

secretary · Resigned 01/07/2012

Nick Stuart English

director · Resigned 01/08/2012

Geoffrey Allan Jackson

director · Resigned 09/08/2012

Gordon Powell

director · Resigned 28/02/2013

Jennifer Fegan

director · Resigned 13/03/2013

Adam George Waddington

director · Resigned 22/04/2013

David Blanchard

director · Resigned 28/06/2013

Katherine Victoria Morgan

director · Resigned 20/12/2013

Gillian Anne Macpherson

director · Resigned 31/12/2013

Mark Jonathan Fowkes

director · Resigned 07/02/2014

Peter Kelsbie

director · Resigned 01/04/2014

David John Harding

director · Resigned 05/06/2014

John Wrinn

director · Resigned 24/02/2015

Peter Roy Geall

director · Resigned 15/04/2015

Jonathan Michael Coyle

director · Resigned 15/04/2015

Paul Simon Andrews

director · Resigned 11/01/2017

Geoffrey Brian Shields

director · Resigned 09/05/2017

Julian Kieron Desai

director · Resigned 12/03/2018

Peter Roy Geall

director · Resigned 06/04/2018

David Ronald Kinchlea

director · Resigned 20/07/2018

David Howson Field

director · Resigned 20/07/2018

Paul Alan Bannister

director · Resigned 22/05/2020

John Robert Pedretti

director · Resigned 22/05/2020

Jennifer Fegan

director · Resigned 22/05/2020

Karen Williams

director · Resigned 22/05/2020

Paul Sydney Shadbolt

director · Resigned 22/05/2020

Emma Brown

director · Resigned 22/05/2020

Katherine Mary Rae

director · Resigned 22/05/2020

Matthew James Hill

director · Resigned 22/05/2020

Imagile Secretariat Services Limited

corporate secretary · Resigned 28/06/2020

Nicholas James Mackee

director · Resigned 21/01/2021

Philip Arthur Would

director · Resigned 01/03/2021

Andrew John Trow

director · Resigned 20/01/2022

Robert Alistair Martin Gillespie

director · Resigned 17/10/2022

Barbara Begio

secretary · Resigned 07/02/2023

Paul Ellis Gill

director · Resigned 01/10/2024

Daniel Colin Ward

director · Resigned 22/08/2025

Saeed Hasan Mian

secretary · Resigned 01/11/2025

Sophia Tolley

director · Resigned 19/06/2026

Mrs Sophia Tolley

director · Resigned 19/06/2026

Persons with Significant Control

Essex Schools (Midco) Limited

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

Reg: 15719170 · Companies House · Limited By Shares

Notified 08/08/2024

Former PSCs

Essex Schools (Holdings) Limited

Ceased 08/08/2024

Charges1 outstanding

Charge
outstanding

LANDESBANK BADEN-WÜRTTEMBERG, LONDON BRANCH (AS SECURITY TRUSTEE)

Created 08/08/2024Registered 20/08/2024
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/04/2010Registered 10/05/2010Satisfied 08/08/2024

Change History

officer appointed → EQUITIX MANAGEMENT SERVICES LIMITED
2026-10-20
officer appointed → DU PLESSIS, Jacobus Geytenbeek
2026-10-20
officer appointed → EVANS, Rebecca Louise
2026-10-20
officer appointed → GILL, Paul Ellis
2026-10-20
officer appointed → HOLMAN, Hannah
2026-10-20
officer appointed → MARTIN, Elyssia Gabriella
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 200 Aldersgate Street
2026-10-20

200 ALDERSGATE STREET

post town → London
2026-10-20

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type small

30/09/202623 pages · PDF
Director appointed

appoint person director company with name date

30/06/20262 pages · PDF
Director resigned

termination director company with name termination date

30/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
Director details changed

change person director company with change date

14/04/20262 pages · PDF
Director details changed

change person director company with change date

08/04/20262 pages · PDF
AP04

appoint corporate secretary company with name date

11/11/20252 pages · PDF
TM02

termination secretary company with name termination date

11/11/20251 page · PDF
Accounts filed

accounts with accounts type small

30/09/202523 pages · PDF
Director appointed

appoint person director company with name date

01/09/20252 pages · PDF
Director resigned

termination director company with name termination date

01/09/20251 page · PDF
Director details changed

change person director company with change date

20/08/20252 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20254 pages · PDF
Director details changed

change person director company with change date

07/04/20252 pages · PDF
PSC02

notification of a person with significant control

07/04/20252 pages · PDF
PSC07

cessation of a person with significant control

07/04/20251 page · PDF
PSC05

change to a person with significant control

03/04/20252 pages · PDF
Accounts filed

accounts with accounts type small

14/10/202422 pages · PDF
Director appointed

appoint person director company with name date

01/10/20242 pages · PDF
Director resigned

termination director company with name termination date

01/10/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/202454 pages · PDF
RESOLUTIONS

resolution

15/08/20242 pages · PDF
MA

memorandum articles

15/08/202429 pages · PDF
MR04

mortgage satisfy charge full

08/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

29/11/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
AP03

appoint person secretary company with name date

15/03/20232 pages · PDF
TM02

termination secretary company with name termination date

15/03/20231 page · PDF
Accounts filed

accounts with accounts type small

29/12/202227 pages · PDF
Director resigned

termination director company with name termination date

27/10/20221 page · PDF
Director appointed

appoint person director company with name date

30/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20223 pages · PDF
Director appointed

appoint person director company with name date

03/02/20222 pages · PDF
Director resigned

termination director company with name termination date

03/02/20221 page · PDF
Accounts filed

accounts with accounts type full

15/10/202128 pages · PDF
Director resigned

termination director company with name termination date

26/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/02/20212 pages · PDF
Director resigned

termination director company with name termination date

01/02/20211 page · PDF
Director details changed

change person director company with change date

22/12/20202 pages · PDF
Director details changed

change person director company with change date

21/12/20202 pages · PDF
Director details changed

change person director company with change date

21/12/20202 pages · PDF
Accounts filed

accounts with accounts type full

08/10/202028 pages · PDF
Address changed

change registered office address company with date old address new address

17/09/20201 page · PDF
Director details changed

change person director company with change date

30/06/20202 pages · PDF
AP03

appoint person secretary company with name date

29/06/20202 pages · PDF
TM02

termination secretary company with name termination date

29/06/20201 page · PDF
Director appointed

appoint person director company with name date

26/06/20202 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20201 page · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
Director resigned

termination director company with name termination date

26/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20203 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
Accounts filed

accounts with accounts type full

09/10/201924 pages · PDF
Director resigned

termination director company with name termination date

18/07/20191 page · PDF
Director appointed

appoint person director company with name date

18/07/20192 pages · PDF
Director details changed

change person director company with change date

14/05/20192 pages · PDF
Director details changed

change person director company with change date

23/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20194 pages · PDF
Director appointed

appoint person director company with name date

07/02/20192 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201824 pages · PDF
Director appointed

appoint person director company with name date

30/07/20182 pages · PDF
Director appointed

appoint person director company with name date

23/07/20182 pages · PDF
Director resigned

termination director company with name termination date

20/07/20181 page · PDF
Director resigned

termination director company with name termination date

20/07/20181 page · PDF
Director appointed

appoint person director company with name date

22/05/20182 pages · PDF
Director details changed

change person director company with change date

11/04/20182 pages · PDF
Director details changed

change person director company with change date

11/04/20182 pages · PDF
Director appointed

appoint person director company with name date

10/04/20182 pages · PDF
Director resigned

termination director company with name termination date

10/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

19/03/20184 pages · PDF
Director appointed

appoint person director company with name date

16/03/20182 pages · PDF
Director resigned

termination director company with name termination date

16/03/20181 page · PDF
Accounts filed

accounts with accounts type full

27/12/201721 pages · PDF
PSC05

change to a person with significant control

14/11/20172 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20171 page · PDF
Director details changed

change person director company with change date

27/10/20172 pages · PDF
Director details changed

change person director company with change date

25/09/20172 pages · PDF
Director details changed

change person director company with change date

04/08/20172 pages · PDF
CH04

change corporate secretary company with change date

03/08/20171 page · PDF
Director appointed

appoint person director company with name date

30/05/20172 pages · PDF
Director resigned

termination director company with name termination date

30/05/20171 page · PDF
Director appointed

appoint person director company with name date

30/05/20172 pages · PDF
Director appointed

appoint person director company with name date

30/05/20172 pages · PDF
Director resigned

termination director company with name termination date

30/05/20171 page · PDF
CH04

change corporate secretary company with change date

18/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/03/20175 pages · PDF
Director appointed

appoint person director company with name date

12/01/20172 pages · PDF
Director resigned

termination director company with name termination date

12/01/20171 page · PDF
Accounts filed

accounts with accounts type full

28/09/201623 pages · PDF