ACADEMIA LIMITED

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ACADEMIA LIMITED

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Key Data

Status

Active

Company No.

04771037Copy
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Incorporation date

20/05/2003

Size

Group

Contacts

Registered address

Registered address

Unit 1 Progression Centre Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DWCopy
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Latest events (Record since 20/05/2003)
dot icon17/06/2026
Notification of Strive Investments Limited as a person with significant control on 2020-09-25
dot icon31/03/2026
Group of companies' accounts made up to 2025-06-30
dot icon27/02/2026
Appointment of Mr Adam Monks as a director on 2024-10-23
dot icon28/08/2025
Confirmation statement made on 2025-08-07 with no updates
dot icon27/03/2025
Group of companies' accounts made up to 2024-06-30
dot icon17/11/2024
Resolutions
dot icon17/11/2024
Memorandum and Articles of Association
dot icon08/11/2024
Change of share class name or designation
dot icon07/11/2024
Sub-division of shares on 2024-10-23
dot icon07/11/2024
Sub-division of shares on 2024-10-23
dot icon06/11/2024
Change of share class name or designation
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-10-23
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with updates
dot icon05/08/2024
Appointment of Peter Heath as a director on 2024-07-22
dot icon05/08/2024
Termination of appointment of Michael Charles Bacon as a director on 2024-07-22
dot icon05/08/2024
Appointment of Luke James Holdcroft-Young as a director on 2024-07-22
dot icon26/06/2024
Group of companies' accounts made up to 2023-06-30
dot icon12/09/2023
Confirmation statement made on 2023-09-12 with updates
dot icon07/06/2023
Confirmation statement made on 2023-05-20 with updates
dot icon19/04/2023
Group of companies' accounts made up to 2022-06-30
dot icon14/04/2023
Appointment of Mr Joseph Patrick Kelly as a secretary on 2023-04-12
dot icon14/04/2023
Termination of appointment of Michael Charles Bacon as a secretary on 2023-04-12
dot icon14/10/2022
Termination of appointment of Ashley Bevan as a director on 2022-09-30
dot icon18/07/2022
Confirmation statement made on 2022-05-20 with no updates
dot icon18/07/2022
Registered office address changed from Unit 1 Progression Center Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DW England to Unit 1 Progression Centre Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DW on 2022-07-18
dot icon18/07/2022
Registered office address changed from Unit 1 Progression Centre Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DW England to Unit 1 Progression Centre Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DW on 2022-07-18
dot icon16/03/2022
Group of companies' accounts made up to 2021-06-30
dot icon27/01/2022
Registered office address changed from 8 Kinetic Crescent Innova Park Enfield EN3 7XH to Unit 1 Progression Center Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DW on 2022-01-27
dot icon13/01/2022
Termination of appointment of James Matthew Dancer as a director on 2021-01-12
dot icon22/07/2021
Second filing of Confirmation Statement dated 2021-05-20
dot icon21/07/2021
Second filing of Confirmation Statement dated 2021-05-20
dot icon20/07/2021
Change of details for Mr Andrew John Harman as a person with significant control on 2021-06-03
dot icon03/06/2021
Confirmation statement made on 2021-05-20 with updates
dot icon22/02/2021
Termination of appointment of Timothy Alan Gillott as a director on 2021-02-11
dot icon04/02/2021
Group of companies' accounts made up to 2020-06-30
dot icon28/10/2020
Notification of Andrew John Harman as a person with significant control on 2020-09-25
dot icon28/10/2020
Cessation of Michael Charles Bacon as a person with significant control on 2020-09-25
dot icon15/10/2020
Memorandum and Articles of Association
dot icon15/10/2020
Resolutions
dot icon06/10/2020
Appointment of Mr Joseph Patrick Kelly as a director on 2020-09-25
dot icon06/10/2020
Appointment of Mr Andrew John Harman as a director on 2020-09-25
dot icon05/10/2020
Statement of capital following an allotment of shares on 2020-09-25
dot icon03/09/2020
Satisfaction of charge 2 in full
dot icon03/09/2020
Satisfaction of charge 3 in full
dot icon27/05/2020
Confirmation statement made on 2020-05-20 with updates
dot icon09/03/2020
Termination of appointment of Christopher Anthony William Eaton as a director on 2020-03-06
dot icon28/11/2019
Group of companies' accounts made up to 2019-06-30
dot icon20/05/2019
Confirmation statement made on 2019-05-20 with no updates
dot icon14/01/2019
Appointment of Mrs Ashley Bevan as a director on 2019-01-02
dot icon30/10/2018
Group of companies' accounts made up to 2018-06-30
dot icon25/05/2018
Confirmation statement made on 2018-05-20 with updates
dot icon25/05/2018
Cessation of Christopher Anthony William Eaton as a person with significant control on 2018-02-15
dot icon05/04/2018
Group of companies' accounts made up to 2017-06-30
dot icon27/02/2018
Cancellation of shares. Statement of capital on 2018-02-15
dot icon27/02/2018
Purchase of own shares.
dot icon21/12/2017
Cancellation of shares. Statement of capital on 2017-09-29
dot icon06/11/2017
Purchase of own shares.
dot icon14/06/2017
Appointment of Mr Timothy Alan Gillott as a director on 2017-05-18
dot icon14/06/2017
Appointment of Mr James Matthew Dancer as a director on 2017-05-18
dot icon01/06/2017
Confirmation statement made on 2017-05-20 with updates
dot icon19/04/2017
Purchase of own shares.
dot icon03/04/2017
Cancellation of shares. Statement of capital on 2017-02-17
dot icon30/03/2017
Group of companies' accounts made up to 2016-06-30
dot icon30/11/2016
Cancellation of shares. Statement of capital on 2016-10-13
dot icon30/11/2016
Purchase of own shares.
dot icon31/05/2016
Annual return made up to 2016-05-20 with full list of shareholders
dot icon15/02/2016
Group of companies' accounts made up to 2015-06-30
dot icon26/05/2015
Annual return made up to 2015-05-20 with full list of shareholders
dot icon18/02/2015
Termination of appointment of Adrian Robert Atkinson as a director on 2015-01-29
dot icon27/10/2014
Group of companies' accounts made up to 2014-06-30
dot icon20/10/2014
Director's details changed for Mr Michael Charles Bacon on 2014-07-22
dot icon19/08/2014
Director's details changed for Mr Mark Anthony Mccormack on 2014-05-30
dot icon28/05/2014
Annual return made up to 2014-05-20 with full list of shareholders
dot icon18/02/2014
Group of companies' accounts made up to 2013-06-30
dot icon22/05/2013
Annual return made up to 2013-05-20 with full list of shareholders
dot icon13/02/2013
Accounts for a medium company made up to 2012-06-30
dot icon18/07/2012
Director's details changed for Mr Mark Anthony Mccormack on 2012-07-17
dot icon18/07/2012
Annual return made up to 2012-05-20 with full list of shareholders
dot icon17/07/2012
Director's details changed for Mr Christopher Anthony William Eaton on 2012-07-17
dot icon17/07/2012
Director's details changed for Mr Michael Charles Bacon on 2012-07-17
dot icon17/07/2012
Director's details changed for Mr Adrian Robert Atkinson on 2012-07-17
dot icon17/07/2012
Secretary's details changed for Mr Michael Charles Bacon on 2012-07-17
dot icon14/10/2011
Accounts for a small company made up to 2011-06-30
dot icon26/09/2011
Appointment of Mr Mark Anthony Mccormack as a director
dot icon04/08/2011
Particulars of a mortgage or charge / charge no: 4
dot icon25/05/2011
Annual return made up to 2011-05-20 with full list of shareholders
dot icon28/04/2011
Particulars of a mortgage or charge / charge no: 3
dot icon14/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon21/09/2010
Statement of capital on 2010-09-21
dot icon16/09/2010
Solvency statement dated 27/09/09
dot icon16/09/2010
Statement by directors
dot icon21/05/2010
Annual return made up to 2010-05-20 with full list of shareholders
dot icon20/05/2010
Director's details changed for Michael Charles Bacon on 2010-05-20
dot icon20/05/2010
Director's details changed for Adrian Robert Atkinson on 2010-05-20
dot icon20/05/2010
Director's details changed for Christopher Anthony William Eaton on 2010-05-20
dot icon08/05/2010
Particulars of a mortgage or charge / charge no: 2
dot icon01/12/2009
Purchase of own shares.
dot icon23/11/2009
Resolutions
dot icon07/09/2009
Accounts for a small company made up to 2009-06-30
dot icon09/06/2009
Return made up to 20/05/09; full list of members
dot icon08/04/2009
Director appointed christopher anthony william eaton
dot icon21/11/2008
Registered office changed on 21/11/2008 from unit 3, sovereign business centre, stockingswater lane enfield EN3 7JX
dot icon29/09/2008
Total exemption small company accounts made up to 2008-06-30
dot icon25/06/2008
Return made up to 20/05/08; full list of members
dot icon22/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon05/07/2007
Ad 12/10/06--------- £ si 250@1
dot icon11/06/2007
Return made up to 20/05/07; full list of members
dot icon19/10/2006
Total exemption small company accounts made up to 2006-06-30
dot icon21/08/2006
Nc inc already adjusted 13/07/06
dot icon21/08/2006
Resolutions
dot icon31/05/2006
Return made up to 20/05/06; full list of members
dot icon24/10/2005
Total exemption small company accounts made up to 2005-06-30
dot icon10/08/2005
Return made up to 20/05/05; full list of members
dot icon14/03/2005
Certificate of change of name
dot icon18/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon09/08/2004
Return made up to 20/05/04; full list of members
dot icon07/06/2004
Accounting reference date extended from 31/05/04 to 30/06/04
dot icon04/08/2003
Particulars of mortgage/charge
dot icon20/05/2003
Incorporation
2024
change arrow icon+5.06 % *

* during past year

Total Assets

£27,107,159.00
2024
change arrow icon10 *

* during past year

Number of employees

154
2024
change arrow icon-7.34 % *

* during past year

Cash in Bank

£3,810,794.00

Group Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
07/08/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
124
4.42M
21.96M
0.00
3.21M
-
-
-
-
-
-
2023
144
4.89M
25.80M
0.00
4.11M
-
-
-
-
-
-
2024
154
4.87M
27.11M
0.00
3.81M
-
-
-
-
-
-
2024
154
4.87M
27.11M
0.00
3.81M
-
-
-
-
-
-

2024

Employees

154 Ascended7 % *

Net Assets(GBP)

4.87M £Descended-0.54 % *

Total Assets(GBP)

27.11M £Ascended5.06 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.81M £Descended-7.34 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACADEMIA LIMITED

ACADEMIA LIMITED is an Active company incorporated on 20/05/2003 with the registered office located at Unit 1 Progression Centre Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DW. There are currently 7 active directors according to the latest confirmation statement. Number of employees 154 according to last financial statements.

Frequently Asked Questions

What is the current status of ACADEMIA LIMITED?

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ACADEMIA LIMITED is currently Active. It was registered on 20/05/2003 .

Where is ACADEMIA LIMITED located?

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ACADEMIA LIMITED is registered at Unit 1 Progression Centre Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DW.

What does ACADEMIA LIMITED do?

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ACADEMIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does ACADEMIA LIMITED have?

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ACADEMIA LIMITED had 154 employees in 2024.

What is the latest filing for ACADEMIA LIMITED?

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The latest filing was on 17/06/2026: Notification of Strive Investments Limited as a person with significant control on 2020-09-25.