PEARSON SERVICES LIMITED

Key Data

Status

Active

Company No.

01341060

Incorporation date

29/11/1977

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/07/2023)

25/03/2026

Termination of appointment of Natalie Jane White as a secretary on 2026-03-25

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08/12/2025

Appointment of Mr Edmund Lewis as a director on 2025-12-05

View PDF (2 pages)

05/12/2025

Termination of appointment of Paul Stephen Christian as a director on 2025-12-05

View PDF (1 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (251 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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21/07/2025

Appointment of Paul Stephen Christian as a director on 2025-07-21

View PDF (2 pages)

21/07/2025

Termination of appointment of Rachel Maria Coulson as a director on 2025-07-21

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (253 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

23/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (230 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

08/08/2023

Change of details for Pearson Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2023

Director's details changed for Rachel Maria Coulson on 2023-04-01

View PDF (2 pages)

24/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 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

20/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Makinson, John Crowther	Director	01/04/1996 - 30/06/2013	55
Barlow, Frank	Director	26/01/1993 - 02/05/1997	16
Johnson, Sally Kate Miranda	Director	24/04/2020 - 06/10/2022	94
Powney, Jane Elizabeth	Secretary	01/05/1998 - 30/04/2002	9
Powney, Jane Elizabeth	Secretary	11/03/1997 - 03/12/1997	9

Persons with Significant Control

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

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15/04/1996

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Description

About PEARSON SERVICES LIMITED

PEARSON SERVICES LIMITED is an(a) Active company incorporated on 29/11/1977 with the registered office located at 80 Strand, London, WC2R 0RL. There are currently 3 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 PEARSON SERVICES LIMITED?

PEARSON SERVICES LIMITED is currently Active. It was registered on 29/11/1977 .

Where is PEARSON SERVICES LIMITED located?

PEARSON SERVICES LIMITED is registered at 80 Strand, London, WC2R 0RL.

What does PEARSON SERVICES LIMITED do?

PEARSON SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PEARSON SERVICES LIMITED?

The latest filing was on 25/03/2026: Termination of appointment of Natalie Jane White as a secretary on 2026-03-25.