Edu Uk Management Services Limited

07285370

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRITANNIA HOUSE, BRIGHTON, BN1 4DE

Incorporated 15/06/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/05/2025

Due 18/05/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr Ian Francis Crichton

director · Since 01/09/2022

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 58

Also on 12 other boards

Mr Simon Leo Belfer

director · Since 31/05/2023

CFO

BRITISH · SCOTLAND · Age 62

Also on 14 other boards

Persons with Significant Control

Edu Uk Intermediate Limited

75–100% shares

75–100% votes

Appoint directors

Brighton Study Centre, 1 Billinton Way, Brighton, BN1 4LF

Reg: 07285315 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/08/2019Registered 23/08/2019

Charge

outstanding

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/08/2019Registered 22/08/2019

Charge

outstanding

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 16/08/2019Registered 22/08/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 22/12/2016Registered 23/12/2016Satisfied 07/07/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 22/12/2016Registered 23/12/2016Satisfied 07/07/2019

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/11/2016Registered 11/11/2016Satisfied 05/07/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 18/09/2013Registered 23/09/2013Satisfied 29/11/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 18/09/2013Registered 23/09/2013Satisfied 29/11/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 18/09/2013Registered 23/09/2013Satisfied 29/11/2016

charge

satisfied

NATIONAL AUSTRALIA BANK LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER BENEFICIARIES

Created 01/07/2010Registered 14/07/2010Satisfied 24/12/2013