EXPLORE HIGHER ED LIMITED

Key Data

Status

Active

Company No.

08989432

Incorporation date

10/04/2014

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/04/2014)

11/04/2026

Current accounting period extended from 2025-12-31 to 2026-06-30

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03/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

30/06/2025

Termination of appointment of Patrick Richard John Whitfield as a director on 2025-06-03

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18/06/2025

Certificate of change of name

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27/05/2025

Registered office address changed from 145 City Road London EC1V 1AZ England to 85 Great Portland Street London W1W 7LT on 2025-05-27

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24/04/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

24/04/2025

Confirmation statement made on 2025-04-10 with updates

View PDF (5 pages)

05/04/2025

Notification of Manifest Global Pte. Ltd. as a person with significant control on 2025-04-01

View PDF (2 pages)

04/04/2025

Appointment of Rohan Pasari as a director on 2025-04-01

View PDF (2 pages)

04/04/2025

Appointment of Tan Zi Yu as a director on 2025-04-01

View PDF (2 pages)

01/04/2025

Termination of appointment of Andrew Gareth Edwards as a secretary on 2025-04-01

View PDF (1 pages)

01/04/2025

Termination of appointment of David Jones as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Termination of appointment of Andrew Vincent Alexander Thick as a director on 2025-04-01

View PDF (1 pages)

01/04/2025

Cessation of Kaplan U.K. Limited as a person with significant control on 2025-04-01

View PDF (1 pages)

01/04/2025

Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE England to 145 City Road London EC1V 1AZ on 2025-04-01

View PDF (1 pages)

20/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

20/08/2024

Termination of appointment of Lucy Olivia Stonehill as a director on 2024-08-20

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19/08/2024

Appointment of Mr Patrick Richard John Whitfield as a director on 2024-08-19

View PDF (2 pages)

25/04/2024

Confirmation statement made on 2024-04-10 with no updates

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04/01/2024

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

View PDF (11 pages)

23/08/2023

Satisfaction of charge 089894320001 in full

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16/08/2023

Registration of charge 089894320003, created on 2023-08-03

View PDF (6 pages)

27/04/2023

Confirmation statement made on 2023-04-10 with no updates

View PDF (3 pages)

12/02/2023

Appointment of Mr Andrew Gareth Edwards as a secretary on 2023-01-30

View PDF (2 pages)

12/02/2023

Termination of appointment of Rachael Victoria Dupont as a secretary on 2023-01-30

View PDF (1 pages)

06/10/2022

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

View PDF (10 pages)

01/08/2022

Registered office address changed from 1st Floor Suncourt House 18-16 Essex Road London N1 8LN England to Palace House 3 Cathedral Street London SE1 9DE on 2022-08-01

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-10 with no updates

View PDF (3 pages)

07/10/2021

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

View PDF (13 pages)

30/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

01/02/2021

Secretary's details changed for Mrs Rachael Victoria Dupont on 2021-01-15

View PDF (1 pages)

28/04/2020

Appointment of Mrs Rachael Victoria Dupont as a secretary on 2020-04-28

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-10 with updates

View PDF (4 pages)

22/04/2020

Memorandum and Articles of Association

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22/04/2020

Resolutions

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22/04/2020

Resolutions

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31/03/2020

Statement of capital following an allotment of shares on 2020-03-19

View PDF (3 pages)

26/03/2020

Notification of Kaplan U.K. Limited as a person with significant control on 2020-03-19

View PDF (2 pages)

26/03/2020

Cessation of Lucy Olivia Stonehill as a person with significant control on 2020-03-19

View PDF (1 pages)

24/03/2020

Termination of appointment of Cc Secretaries Limited as a secretary on 2020-03-19

View PDF (1 pages)

24/03/2020

Appointment of Mr Andrew Vincent Alexander Thick as a director on 2020-03-19

View PDF (2 pages)

24/03/2020

Appointment of Mr David Jones as a director on 2020-03-19

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20/03/2020

Satisfaction of charge 089894320002 in full

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12/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

26/02/2020

Amended accounts for a small company made up to 2018-12-31

View PDF (9 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

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08/08/2019

Registration of charge 089894320002, created on 2019-08-07

View PDF (43 pages)

15/04/2019

Confirmation statement made on 2019-04-10 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

15/05/2018

Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom to 1st Floor Suncourt House 18-16 Essex Road London N1 8LN on 2018-05-15

View PDF (1 pages)

15/05/2018

Termination of appointment of Benjamin Hywel Carver as a director on 2017-12-08

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

11/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

27/09/2016

Appointment of Mr Benjamin Hywel Carver as a director on 2014-04-10

View PDF (2 pages)

16/08/2016

Registration of charge 089894320001, created on 2016-08-12

View PDF (4 pages)

02/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

03/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

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22/01/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

12/01/2016

Director's details changed for Ms Lucy Olivia Stonehill on 2016-01-12

View PDF (2 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

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21/12/2015

Appointment of Cc Secretaries Limited as a secretary on 2015-10-15

View PDF (2 pages)

05/10/2015

Registered office address changed from 2nd Floor, Cardiff House Tilling Road London NW2 1LJ England to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ on 2015-10-05

View PDF (1 pages)

16/07/2015

Registered office address changed from C/O Lucy Stonehill 4-5 Bonhill Street Bonhill Street 4th Floor (Seedcamp) London EC2A 4BX to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 2015-07-16

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16/07/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (3 pages)

11/11/2014

Registered office address changed from 10 John Street London WC1N 2EB England to C/O Lucy Stonehill 4-5 Bonhill Street Bonhill Street 4Th Floor (Seedcamp) London EC2A 4BX on 2014-11-11

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28/07/2014

Current accounting period shortened from 2015-04-30 to 2015-03-31

View PDF (1 pages)

10/04/2014

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Thick, Andrew Vincent Alexander	Director	19/03/2020 - 01/04/2025	45
Jones, David	Director	19/03/2020 - 01/04/2025	29
Edwards, Andrew Gareth	Secretary	30/01/2023 - 01/04/2025	-
Dupont, Rachael Victoria	Secretary	27/04/2020 - 29/01/2023	-
Whitfield, Patrick Richard John	Director	19/08/2024 - 03/06/2025	-

Persons with Significant Control

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

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11122427

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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03856029

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Post-harvest crop activities

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No. of employees:

Description

About EXPLORE HIGHER ED LIMITED

EXPLORE HIGHER ED LIMITED is an(a) Active company incorporated on 10/04/2014 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXPLORE HIGHER ED LIMITED?

EXPLORE HIGHER ED LIMITED is currently Active. It was registered on 10/04/2014 .

Where is EXPLORE HIGHER ED LIMITED located?

EXPLORE HIGHER ED LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does EXPLORE HIGHER ED LIMITED do?

EXPLORE HIGHER ED LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EXPLORE HIGHER ED LIMITED?

The latest filing was on 11/04/2026: Current accounting period extended from 2025-12-31 to 2026-06-30.