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Peoplecert Qualifications Ltd

09620926

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Giltspur House, 5-6 Giltspur Street, London, EC1A 9DE
Incorporated 03/06/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Graham John Shaw

director · Since 31/03/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Dr Michael Milanovic

director · Since 26/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 10 other boards

Mrs Suzanne Elizabeth Gunn

director · Since 23/03/2023

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 54

Mr Marios Molfetas

director · Since 23/03/2023

EDUCATION & ASSESSMENT PROFESSIONAL

GREEK · GREECE · Age 47

Mr Maury David Shenk

secretary · Since 31/01/2024

Graham John Shaw

director · Since 31/03/2016

British · United Kingdom · Age 64

Michael Milanovic

director · Since 26/01/2017

British · England · Age 72

Suzanne Elizabeth Gunn

director · Since 23/03/2023

British · United Kingdom · Age 54

Marios Molfetas

director · Since 23/03/2023

Greek · Greece · Age 47

Maury David Shenk

secretary · Since 31/01/2024

Former

Maury David Shenk

director · Resigned 31/03/2016

Anastasios Byron Nicolaides

director · Resigned 26/01/2017

David Hanley Grinham

director · Resigned 24/04/2018

Vasile Mihai Baltac

director · Resigned 23/03/2023

Maury David Shenk

director · Resigned 31/01/2024

Persons with Significant Control

Mr Anastasios Byron Nicolaides

Significant control

Greek · Greece · Age 67

Giltspur House, 5-6 Giltspur Street, London, EC1A 9DE

Notified 10/05/2017

Former PSCs

Peoplecert International Limited

Ceased 08/05/2017

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 17/12/2025Registered 23/12/2025
Charge
outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 06/10/2025Registered 15/10/2025
Charge
outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 01/10/2021Registered 05/10/2021

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Giltspur House
2026-08-12

192 SLOANE STREET

post townLondon
2026-08-12

LONDON

postcodeEC1A 9DE
2026-08-12

SW1X 9QX

officer appointedSHENK, Maury David, Mr
2026-08-12
officer appointedGUNN, Suzanne Elizabeth
2026-08-12
officer appointedMILANOVIC, Michael, Dr
2026-08-12
officer appointedMOLFETAS, Marios
2026-08-12
officer appointedSHAW, Graham John
2026-08-12