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ACADEMY GROUP HOLDINGS LIMITED

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ACADEMY GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06765067

Incorporation date

03/12/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

35-37 Ludgate Hill, Office 7, London EC4M 7JNCopy
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Latest events (Record since 03/12/2008)
dot icon15/04/2026
Termination of appointment of David Allen as a director on 2026-04-14
View PDF (1 pages)
dot icon14/04/2026
Appointment of Mr David Edward Allen as a director on 2026-04-14
View PDF (2 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (5 pages)
dot icon20/08/2025
Confirmation statement made on 2025-06-25 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon02/08/2024
Confirmation statement made on 2024-06-25 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon02/11/2023
Director's details changed for Mr. David Allen on 2023-11-01
View PDF (2 pages)
dot icon02/10/2023
Change of details for Miss Susan Allen as a person with significant control on 2023-10-01
View PDF (2 pages)
dot icon02/10/2023
Director's details changed for Miss Susan Allen on 2023-10-01
View PDF (2 pages)
dot icon14/08/2023
Confirmation statement made on 2023-06-25 with no updates
View PDF (3 pages)
dot icon18/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon05/07/2022
Confirmation statement made on 2022-06-25 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon13/07/2021
Confirmation statement made on 2021-06-25 with no updates
View PDF (3 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon09/07/2020
Confirmation statement made on 2020-06-25 with no updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-25 with no updates
View PDF (3 pages)
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon29/08/2018
Confirmation statement made on 2018-06-25 with no updates
View PDF (3 pages)
dot icon15/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-24 with updates
View PDF (4 pages)
dot icon24/08/2017
Appointment of Miss Susan Allen as a director on 2017-08-18
View PDF (2 pages)
dot icon24/08/2017
Cessation of David Allen as a person with significant control on 2017-08-18
View PDF (1 pages)
dot icon24/08/2017
Notification of Susan Allen as a person with significant control on 2017-08-18
View PDF (2 pages)
dot icon14/02/2017
Director's details changed for Mr. David Allen on 2017-02-06
View PDF (2 pages)
dot icon06/12/2016
Confirmation statement made on 2016-12-03 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon19/09/2016
Registered office address changed from 12 Greville Street Farringdon London EC1N 8SB to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 2016-09-19
View PDF (1 pages)
dot icon17/12/2015
Annual return made up to 2015-12-03 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon05/12/2014
Annual return made up to 2014-12-03 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2014
Director's details changed for Mr. David Allen on 2014-12-01
View PDF (2 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon06/12/2013
Annual return made up to 2013-12-03 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon17/12/2012
Annual return made up to 2012-12-03 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon30/08/2012
Registered office address changed from 18 Greville Street Farringdon London EC1N 8SQ England on 2012-08-30
View PDF (1 pages)
dot icon05/12/2011
Annual return made up to 2011-12-03 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon11/01/2011
Annual return made up to 2010-12-03 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (7 pages)
dot icon12/08/2010
Registered office address changed from Suite 351 10 Great Russell Street London WC1B 3BQ England on 2010-08-12
View PDF (1 pages)
dot icon24/12/2009
Annual return made up to 2009-12-03 with full list of shareholders
View PDF (4 pages)
dot icon24/12/2009
Secretary's details changed for Omega Agents Ltd on 2009-12-23
View PDF (2 pages)
dot icon24/12/2009
Director's details changed for Mr. David Allen on 2009-12-23
View PDF (2 pages)
dot icon18/12/2008
Director appointed mr. David allen
View PDF (1 pages)
dot icon18/12/2008
Appointment terminated director vanda chrapovickaja
View PDF (1 pages)
dot icon03/12/2008
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

1
2022
change arrow icon+105.85 % *

* during past year

Cash in Bank

£18,459.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
27.72K
-
0.00
8.97K
-
2022
1
27.87K
-
0.00
18.46K
-
2022
1
27.87K
-
0.00
18.46K
-

Employees

2022

Employees

1 Descended-50 % *

Net Assets(GBP)

27.87K £Ascended0.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.46K £Ascended105.85 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OMEGA AGENTS LTD
Corporate Secretary
02/12/2008 - Present
-
Chrapovickaja, Vanda
Director
02/12/2008 - 17/12/2008
11
Mr David Allen
Director
18/12/2008 - 14/04/2026
5
Miss Susan Allen
Director
18/08/2017 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACADEMY GROUP HOLDINGS LIMITED

ACADEMY GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 03/12/2008 with the registered office located at 35-37 Ludgate Hill, Office 7, London EC4M 7JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACADEMY GROUP HOLDINGS LIMITED?

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ACADEMY GROUP HOLDINGS LIMITED is currently Active. It was registered on 03/12/2008 .

Where is ACADEMY GROUP HOLDINGS LIMITED located?

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ACADEMY GROUP HOLDINGS LIMITED is registered at 35-37 Ludgate Hill, Office 7, London EC4M 7JN.

What does ACADEMY GROUP HOLDINGS LIMITED do?

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ACADEMY GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ACADEMY GROUP HOLDINGS LIMITED have?

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ACADEMY GROUP HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for ACADEMY GROUP HOLDINGS LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of David Allen as a director on 2026-04-14.