Learning Technologies Group Holdings (UK) Limited

Active03175632 Private limited company
Incorporated
20 March 1996 (30 years)
Previously known as
Epic Group Limited (until 8 January 2020)
Epic Group PLC (until 16 October 2013)
Epic Multimedia Group PLC (until 27 November 1998)
Earlier: Soledome PLC
Industry
Business and domestic software development (62012)
Directors
Owned by
Andrew Stephen Brode
Leopard Jersey Topco Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3 New Street Square
London
EC4A 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2026
Also at Ethink Education Limited, Eukleia Training Ltd, Gomo Learning Limited · more companies
American
Born January 1971 (55)
Walsh, Claire Bevin, Ms.
Secretary · Appointed 3 June 2020
Director · Appointed 3 June 2020
Also at Leopard UK Topco Limited, Ethink Education Limited, Eukleia Training Ltd · more companies
British
Born July 1976 (50)
Officer history (36 former)
9 October 2026
Resigned Lea, Piers, Mr. as Director
9 October 2026
Appointed Martin, Tammy Ann as Director
23 October 2025
Appointed Lea, Piers, Mr. as Director
23 October 2025
23 March 2022
23 March 2022
Resigned Elton, Neil Anthony as Director
3 June 2020
Resigned Satchell, Jonathan David as Director
3 June 2020
Appointed Walsh, Claire Bevin, Ms. as Secretary
3 June 2020
Appointed Walsh, Claire Bevin, Ms. as Director
3 June 2020
Resigned Elton, Neil Anthony as Secretary
28 March 2018
Resigned Solomon, Dale Alon as Director
3 November 2014
Resigned Jones, Richard as Director
3 November 2014
Resigned Jones, Richard as Secretary
3 November 2014
Appointed Elton, Neil Anthony as Director
3 November 2014
Resigned Brode, Andrew Stephen as Director
3 November 2014
Appointed Elton, Neil Anthony as Secretary
20 January 2012
Appointed Satchell, Jonathan David as Director
20 October 2011
Appointed Solomon, Dale Alon as Director
13 June 2008
Appointed Brode, Andrew Stephen as Director
13 June 2008
Appointed Jones, Richard as Director
13 June 2008
Appointed Jones, Richard as Secretary
12 June 2008
Resigned Levy, Rupert James as Director
12 June 2008
Resigned De Cesare, Sue as Secretary
12 June 2008
Resigned Murray, Gerard as Director
22 April 2008
Appointed Levy, Rupert James as Director
4 March 2008
Resigned O'Brien, Daniel Philip as Director
1 January 2008
Appointed De Cesare, Sue as Secretary
31 December 2007
Resigned Arnaouti, Michael as Secretary
25 June 2007
1 January 2006
Appointed Arnaouti, Michael as Secretary
1 January 2006
Appointed O'Brien, Daniel Philip as Director
31 December 2005
Resigned Horne, David Bowen as Director
15 September 2005
Resigned Oliver, Stephen John as Secretary
22 August 2005
22 August 2005
Appointed Murray, Gerard as Director
22 August 2005
Appointed Horne, David Bowen as Director
22 August 2005
Resigned Gordon, John Edwin as Director
22 August 2005
Resigned Clark, Donald Mackenzie as Director
22 August 2005
Resigned Stevens, Keith Brian Havelock as Director
22 August 2005
Resigned Ritchie, Ian Cleland as Director
22 August 2005
Resigned Oliver, Stephen John as Director
14 July 2005
Resigned Rayson, Steven Clifford as Director
31 May 2005
Resigned Inwards, Michael Anthony as Director
12 October 2004
Appointed Gordon, John Edwin as Director
28 May 2003
Resigned Hunter, David William as Director
28 May 2003
Appointed Stevens, Keith Brian Havelock as Director
19 June 2002
Appointed Rayson, Steven Clifford as Director
18 September 2000
Appointed Oliver, Stephen John as Director
18 September 2000
Appointed Oliver, Stephen John as Secretary
29 July 2000
Resigned Burt, Simon Derek as Secretary
29 July 2000
Resigned Burt, Simon Derek as Director
10 September 1999
Appointed Hunter, David William as Director
11 November 1998
Resigned Acland, Simon Hugh Verdon as Director
30 October 1998
Appointed Ritchie, Ian Cleland as Director
28 February 1997
Resigned Brathwaite, James Everett as Director
28 February 1997
Resigned Duncan, Andrew Sinclair as Director
28 February 1997
Resigned Shepherd, Clive as Director
28 February 1997
Resigned Barden, Stephen Eric as Director
30 October 1996
Resigned Davies, David John as Director
18 April 1996
Appointed Barden, Stephen Eric as Director
18 April 1996
Appointed Brathwaite, James Everett as Director
18 April 1996
Appointed Clark, Donald Mackenzie as Director
18 April 1996
Appointed Acland, Simon Hugh Verdon as Director
18 April 1996
Appointed Inwards, Michael Anthony as Director
18 April 1996
Appointed Shepherd, Clive as Director
18 April 1996
Appointed Davies, David John as Director
9 April 1996
Appointed Duncan, Andrew Sinclair as Director
9 April 1996
Appointed Burt, Simon Derek as Director
9 April 1996
Appointed Burt, Simon Derek as Secretary
9 April 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 April 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 April 1996
Resigned Hallmark Secretaries Limited as Corporate Director
20 March 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 March 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 March 1996
Appointed Hallmark Secretaries Limited as Corporate Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2025
Has significant influence or control
British
Born October 1966 (60)
Individual · Notified 1 April 2025
Owns 25–50% of shares
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
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

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Accounts filing
31 March 2026Notification of a person with significant control
31 March 2026Notification of a person with significant control
Show all recent filings

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