Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Learning Technologies Group (UK) Limited
- Incorporated
- 12 April 1989 (37 years)
- Previously known as
- Leo Learning Limited (until 22 January 2020)Epic Performance Improvement Limited (until 9 July 2014)Epic Multimedia Limited (until 14 December 2006)Earlier: Epic Multimedia Group Limited, The Epic Multimedia Group Limited, The Epic Interactive Media Company Ltd, Wavesong Limited
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Andrew Stephen BrodeLeopard Jersey Topco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 New Street SquareLondonEC4A 3BF
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2026
American
Born January 1971 (55)
Walsh, Claire Bevin
Secretary · Appointed 9 October 2020
Director · Appointed 9 October 2020
British
Born July 1976 (50)
Officer history (36 former)
9 October 2026
9 October 2026
17 December 2025
23 October 2025
28 April 2023
18 January 2022
18 January 2022
9 October 2020
9 October 2020
Appointed Walsh, Claire Bevin as Secretary
9 October 2020
Resigned Elton, Neil Anthony as Secretary
28 March 2018
3 November 2014
3 November 2014
3 November 2014
Appointed Elton, Neil Anthony as Secretary
3 November 2014
3 November 2014
20 January 2012
20 October 2011
1 August 2009
Resigned Capaldi-Drewett, Tracy Michael as Director
1 September 2008
Appointed Capaldi-Drewett, Tracy Michael as Director
13 June 2008
13 June 2008
13 June 2008
12 June 2008
12 June 2008
12 June 2008
12 June 2008
22 April 2008
4 March 2008
1 January 2008
31 December 2007
1 January 2006
1 January 2006
31 December 2005
15 September 2005
26 August 2005
26 August 2005
26 August 2005
26 August 2005
22 August 2005
31 May 2005
18 September 2000
18 September 2000
29 July 2000
29 July 2000
11 November 1998
1 March 1997
28 February 1997
28 February 1997
28 February 1997
28 February 1997
30 October 1996
9 May 1996
1 December 1995
30 November 1995
22 June 1995
28 February 1995
Resigned Franey, Pauline as Secretary
28 February 1995
29 April 1994
29 April 1994
29 April 1994
29 April 1994
Resigned Shepherd, Janet Elizabeth as Director
25 April 1994
Resigned Brathwaite, Barbara Anne as Director
23 September 1993
23 September 1993
Appointed Franey, Pauline as Secretary
13 May 1993
1 February 1993
21 January 1993
1 November 1992
Appointed Shepherd, Janet Elizabeth as Director
1 November 1992
1 November 1992
Appointed Brathwaite, Barbara Anne as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1966 (60)
British
Born September 1940 (86)
Leopard Jersey Topco Limited
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company Private
Reg. no. 157058
Holdings 2
Companies where Learning Technologies Group (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
31 March 2025
Ceased Learning Technologies Group PLC — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 3 April 2026 | Notification of a person with significant control |
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