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The Apprenticeship College Ltd

09188248

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

71 Queen Victoria Street, Floor 8, London, EC4V 4AY
Incorporated 28/08/2014

Previously known as

London College Of Apprenticeship Training Limited · until 03/09/2018
Sherwood Childcare And Education Apprenticeships Limited · until 17/12/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/08/2025

Due 08/09/2026

On track

Industry

82990
Other business support service activities

Officers

Graham David Howe

director · Since 28/08/2014

British · England · Age 52

Jeremy Peter Hempstead

director · Since 17/12/2014

British · United Kingdom · Age 78

Breams Secretaries Limited

corporate secretary · Since 31/05/2023

Reg: 01057895

Former

Simon Greenleaf

director · Resigned 30/05/2018

Bwb Secretarial Limited

corporate secretary · Resigned 20/05/2019

Justin Smith-Essex

director · Resigned 26/03/2020

Persons with Significant Control

Quantet Group Limited

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

10, Queen Street Place, London, EC4R 1BE

Reg: 09810763 · Companies House Uk · Private Company Limited By Shares

Notified 13/11/2017

Former PSCs

Mr Graham David Howe

Ceased 13/11/2017

Mr Simon Greenleaf

Ceased 13/11/2017

Mr Jeremy Peter Hempstead

Ceased 13/11/2017

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 12/08/2020Registered 13/08/2020
Charge
satisfied

LLOYDS BANK PLC

Created 25/07/2019Registered 25/07/2019Satisfied 06/11/2019
Charge
satisfied

LLOYDS BANK PLC

Created 31/08/2018Registered 11/09/2018Satisfied 28/10/2019

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line171 Queen Victoria Street
2026-05-06

71 QUEEN VICTORIA STREET

post townLondon
2026-05-06

LONDON

officer appointedBREAMS SECRETARIES LIMITED
2026-05-06
officer appointedHEMPSTEAD, Jeremy Peter
2026-05-06
officer appointedHOWE, Graham David
2026-05-06

Filing History57 filings

Accounts filed

accounts with accounts type total exemption full

14/11/202510 pages · PDF
MA

memorandum articles

09/09/202511 pages · PDF
RESOLUTIONS

resolution

09/09/20251 page · PDF
RESOLUTIONS

resolution

09/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20233 pages · PDF
AP04

appoint corporate secretary company with name date

31/05/20232 pages · PDF
Address changed

change registered office address company with date old address new address

31/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/202041 pages · PDF
Director resigned

termination director company with name termination date

30/03/20201 page · PDF
Accounts filed

accounts with accounts type small

19/12/201910 pages · PDF
MR04

mortgage satisfy charge full

06/11/20191 page · PDF
MR04

mortgage satisfy charge full

28/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/09/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/07/201932 pages · PDF
TM02

termination secretary company with name termination date

20/05/20191 page · PDF
Accounts filed

accounts with accounts type small

14/11/201812 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/09/201828 pages · PDF
RESOLUTIONS

resolution

03/09/20183 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20185 pages · PDF
Director resigned

termination director company with name termination date

11/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/201711 pages · PDF
Director appointed

appoint person director company with name date

21/11/20172 pages · PDF
RESOLUTIONS

resolution

20/11/201714 pages · PDF
PSC02

notification of a person with significant control

13/11/20172 pages · PDF
PSC07

cessation of a person with significant control

13/11/20171 page · PDF
PSC07

cessation of a person with significant control

13/11/20171 page · PDF
PSC07

cessation of a person with significant control

13/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

29/08/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20165 pages · PDF
Confirmation statement

confirmation statement with updates

26/08/20167 pages · PDF
Shares allotted

capital allotment shares

21/10/20153 pages · PDF
Accounts date changed

change account reference date company current extended

21/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

19/10/20152 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/10/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20156 pages · PDF
Director details changed

change person director company with change date

02/03/20152 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20151 page · PDF
CH04

change corporate secretary company with change date

02/03/20151 page · PDF
Director details changed

change person director company with change date

02/03/20152 pages · PDF
Director details changed

change person director company with change date

02/03/20152 pages · PDF
Director details changed

change person director company with change date

20/12/20142 pages · PDF
Director appointed

appoint person director company with name date

20/12/20142 pages · PDF
Director appointed

appoint person director company with name date

20/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20141 page · PDF
AP04

appoint corporate secretary company with name date

20/12/20142 pages · PDF
CERTNM

certificate change of name company

17/12/20143 pages · PDF
Incorporated

incorporation company

28/08/20147 pages · PDF