ENCYCLOPAEDIA BRITANNICA (UK) LIMITED

Key Data

Status

Active

Company No.

03830890

Incorporation date

19/08/1999

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1999)

03/03/2026

Termination of appointment of Jorge Cauz as a director on 2026-02-20

View PDF (1 pages)

03/03/2026

Notification of Encyclopaedia Britannica Inc as a person with significant control on 2025-06-12

View PDF (2 pages)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

26/08/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

01/08/2025

Registration of charge 038308900003, created on 2025-07-31

View PDF (58 pages)

27/01/2025

Termination of appointment of Caroline Kennard as a director on 2024-12-04

View PDF (1 pages)

06/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

13/08/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

09/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

24/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

30/06/2023

Appointment of Mr Jorge Cauz as a director on 2023-06-20

View PDF (2 pages)

29/06/2023

Withdrawal of a person with significant control statement on 2023-06-29

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29/06/2023

Notification of Jacob Safra as a person with significant control on 2023-06-01

View PDF (2 pages)

21/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

25/08/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

12/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

07/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

29/09/2020

Appointment of Ms Caroline Kennard as a director on 2020-09-18

View PDF (2 pages)

12/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

12/08/2020

Termination of appointment of Jim Conners as a director on 2020-08-07

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-19 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

16/05/2019

Termination of appointment of Leah Mansoor as a director on 2019-05-06

View PDF (1 pages)

01/04/2019

Appointment of Mr Douglas Eveleigh as a director on 2019-03-20

View PDF (2 pages)

29/03/2019

Appointment of Mr Jim Conners as a director on 2019-03-20

View PDF (2 pages)

25/03/2019

Registered office address changed from C/O Montgomery Swann Ltd Scott's Sufferance Wharf 1 Mill Street London SE1 2DE to Encyclopædia Britannica (Uk) Ltd 2nd Floor, Unity Wharf 13 Mill Street London SE1 2BH on 2019-03-25

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-08-19 with no updates

View PDF (3 pages)

29/08/2018

Termination of appointment of Edward Anthony Downey as a secretary on 2018-08-18

View PDF (1 pages)

14/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

16/05/2018

Appointment of Ms Deepa Damodaran as a secretary on 2018-05-16

View PDF (2 pages)

19/04/2018

Termination of appointment of Jorge Cauz as a director on 2018-03-31

View PDF (1 pages)

15/02/2018

Termination of appointment of Richard John Mcgrath as a director on 2017-12-31

View PDF (1 pages)

15/02/2018

Termination of appointment of Michael Ross as a director on 2017-12-06

View PDF (1 pages)

14/11/2017

Termination of appointment of Khurshid Ahmed Khan as a director on 2017-11-10

View PDF (1 pages)

05/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

24/08/2017

Confirmation statement made on 2017-08-19 with no updates

View PDF (3 pages)

10/02/2017

Previous accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

01/09/2016

Confirmation statement made on 2016-08-19 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-09-30

View PDF (14 pages)

24/08/2015

Annual return made up to 2015-08-19 with full list of shareholders

View PDF (8 pages)

10/03/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

16/02/2015

Appointment of Mr Richard Mcgrath as a director on 2015-02-01

View PDF (2 pages)

13/02/2015

Termination of appointment of Philip John Kedgerley Walters as a director on 2015-01-31

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-08-19 with full list of shareholders

View PDF (8 pages)

20/06/2014

Appointment of Mr Khurshid Ahmed Khan as a director

View PDF (2 pages)

06/05/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

21/08/2013

Annual return made up to 2013-08-19 with full list of shareholders

View PDF (7 pages)

21/08/2013

Register inspection address has been changed

View PDF (1 pages)

01/08/2013

Termination of appointment of Ian Grant as a director

View PDF (1 pages)

23/04/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

08/10/2012

Termination of appointment of Grays Inn Secretaries Limited as a secretary

View PDF (2 pages)

08/10/2012

Appointment of Mr Edward Anthony Downey as a secretary

View PDF (3 pages)

08/10/2012

Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom on 2012-10-08

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-19 with full list of shareholders

View PDF (8 pages)

23/05/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

19/12/2011

Appointment of Michael Ross as a director

View PDF (2 pages)

19/12/2011

Appointment of Jorge Cauz as a director

View PDF (2 pages)

19/12/2011

Appointment of Mr Philip John Kedgerley Walters as a director

View PDF (2 pages)

14/12/2011

Termination of appointment of Richard Anderson as a director

View PDF (1 pages)

01/09/2011

Annual return made up to 2011-08-19 with full list of shareholders

View PDF (6 pages)

01/09/2011

Director's details changed for Richard Anderson on 2011-08-19

View PDF (2 pages)

19/07/2011

Full accounts made up to 2010-09-30

View PDF (13 pages)

20/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

14/09/2010

Annual return made up to 2010-08-19 with full list of shareholders

View PDF (6 pages)

14/09/2010

Secretary's details changed for Grays Inn Secretaries Limited on 2010-08-19

View PDF (2 pages)

14/09/2010

Registered office address changed from One Fleet Palce London EC4M 7WS on 2010-09-14

View PDF (1 pages)

14/09/2010

Director's details changed for Richard Anderson on 2010-08-19

View PDF (2 pages)

13/09/2010

Director's details changed for Mr Ian Gordon Grant on 2010-08-19

View PDF (2 pages)

13/09/2010

Director's details changed for Leah Mansoor on 2010-08-19

View PDF (2 pages)

05/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

26/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

28/10/2009

Annual return made up to 2009-08-19 with full list of shareholders

View PDF (6 pages)

28/10/2009

Director's details changed for Leah Mansoor on 2009-08-18

View PDF (1 pages)

28/10/2009

Director's details changed for Mr Ian Gordon Grant on 2009-08-18

View PDF (1 pages)

28/10/2009

Director's details changed for Richard Anderson on 2009-08-18

View PDF (1 pages)

21/09/2009

Return made up to 19/08/09; full list of members

View PDF (4 pages)

01/08/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

19/08/2008

Return made up to 19/08/08; full list of members

View PDF (4 pages)

01/08/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

21/08/2007

Return made up to 19/08/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

13/10/2006

New director appointed

View PDF (3 pages)

22/08/2006

Return made up to 19/08/06; full list of members

View PDF (2 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

04/05/2006

Amended full accounts made up to 2003-09-30

View PDF (15 pages)

04/05/2006

Full accounts made up to 2004-09-30

View PDF (14 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

28/10/2005

Registered office changed on 28/10/05 from: 5 chancery lane cliffords inns EC4A 1BU

View PDF (1 pages)

06/09/2005

Return made up to 19/08/05; full list of members

View PDF (5 pages)

05/09/2005

Full accounts made up to 2003-09-30

View PDF (15 pages)

08/08/2005

Delivery ext'd 3 mth 30/09/04

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02/09/2004

Return made up to 19/08/04; full list of members

View PDF (5 pages)

02/09/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

09/09/2003

Return made up to 19/08/03; full list of members

View PDF (5 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

29/08/2002

Return made up to 19/08/02; full list of members

View PDF (5 pages)

14/08/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

20/05/2002

Full accounts made up to 2000-08-31

View PDF (16 pages)

29/03/2002

Resolutions

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29/03/2002

Resolutions

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29/03/2002

Resolutions

View PDF (1 pages)

06/03/2002

Accounting reference date extended from 31/08/01 to 30/09/01

View PDF (1 pages)

26/02/2002

Memorandum and Articles of Association

View PDF (16 pages)

18/12/2001

Director resigned

View PDF (1 pages)

26/11/2001

Certificate of change of name

View PDF (2 pages)

29/08/2001

Return made up to 19/08/01; no change of members

View PDF (5 pages)

22/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2001

New director appointed

View PDF (2 pages)

18/12/2000

New director appointed

View PDF (2 pages)

18/12/2000

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

23/10/2000

Director resigned

View PDF (1 pages)

23/10/2000

New director appointed

View PDF (2 pages)

08/09/2000

Location of register of members

View PDF (1 pages)

15/05/2000

New director appointed

View PDF (2 pages)

03/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

03/04/2000

New director appointed

View PDF (2 pages)

03/04/2000

New director appointed

View PDF (2 pages)

20/10/1999

Nc inc already adjusted 15/09/99

View PDF (1 pages)

20/10/1999

Resolutions

View PDF (0 pages)

20/10/1999

Resolutions

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

Memorandum and Articles of Association

View PDF (16 pages)

27/09/1999

Resolutions

View PDF (2 pages)

15/09/1999

Certificate of change of name

View PDF (2 pages)

13/09/1999

Certificate of change of name

View PDF (2 pages)

19/08/1999

Incorporation

View PDF (22 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£952,736.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
22
3.61M
-
0.00
952.74K
-

2021
22
3.61M
-
0.00
952.74K
-

Employees

2021

Employees

22 - *

Net Assets(GBP)

3.61M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

952.74K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grant, Ian Gordon	Director	02/10/2006 - 27/07/2013	14
Cauz, Jorge	Director	20/06/2023 - 20/02/2026	-
Kennard, Caroline	Director	18/09/2020 - 04/12/2024	-
Eveleigh, Douglas	Director	20/03/2019 - Present	-

Persons with Significant Control

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

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Description

About ENCYCLOPAEDIA BRITANNICA (UK) LIMITED

ENCYCLOPAEDIA BRITANNICA (UK) LIMITED is an(a) Active company incorporated on 19/08/1999 with the registered office located at Encyclopædia Britannica (Uk) Ltd 2nd Floor, Unity Wharf, 13 Mill Street, London SE1 2BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of ENCYCLOPAEDIA BRITANNICA (UK) LIMITED?

ENCYCLOPAEDIA BRITANNICA (UK) LIMITED is currently Active. It was registered on 19/08/1999 .

Where is ENCYCLOPAEDIA BRITANNICA (UK) LIMITED located?

ENCYCLOPAEDIA BRITANNICA (UK) LIMITED is registered at Encyclopædia Britannica (Uk) Ltd 2nd Floor, Unity Wharf, 13 Mill Street, London SE1 2BH.

What does ENCYCLOPAEDIA BRITANNICA (UK) LIMITED do?

ENCYCLOPAEDIA BRITANNICA (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ENCYCLOPAEDIA BRITANNICA (UK) LIMITED have?

ENCYCLOPAEDIA BRITANNICA (UK) LIMITED had 22 employees in 2021.

What is the latest filing for ENCYCLOPAEDIA BRITANNICA (UK) LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Jorge Cauz as a director on 2026-02-20.