WCL Services Limited

Active03543074 Private limited company
Incorporated
8 April 1998 (28 years)
Previously known as
World Class Learning Schools and Systems Group Limited (until 6 May 2009)
Education Overseas Limited (until 14 September 2006)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
4th Floor
Nova South 160 Victoria Street
Westminster
London
SW1E 5LB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (29 former)
2 April 2026
Resigned Dehal, Inderjit as Director
4 April 2025
29 September 2023
Resigned Orrow-Whiting, Mark Andrew as Director
30 June 2023
Resigned Dye & Durham Secretarial Limited as Corporate Secretary
15 November 2019
Appointed Dye & Durham Secretarial Limited as Corporate Secretary
11 September 2018
11 September 2018
Resigned Halder, Graeme Robert as Director
8 September 2017
Appointed Orrow-Whiting, Mark Andrew as Director
31 October 2016
Appointed Dehal, Inderjit as Director
31 October 2016
Resigned Dowd, Johnny as Director
27 April 2015
Resigned Logan, Mark James as Director
17 July 2013
Appointed Logan, Mark James as Director
17 July 2013
Appointed Dowd, Johnny as Director
22 May 2013
Resigned Wright, Christopher as Director
22 May 2013
Resigned Brown, Steven David Russell as Director
22 May 2013
Resigned Skelton, Martin John as Director
22 May 2013
Appointed Fitzmaurice, Andrew as Director
22 May 2013
Appointed Halder, Graeme Robert as Director
22 May 2013
Resigned Brown, Steven David Russell as Secretary
22 May 2013
Resigned Mcphee, Ann Ferguson as Director
1 October 2012
Appointed Wright, Christopher as Director
11 May 2012
Resigned Gleave, Anita Debra as Director
31 March 2012
Resigned Robson, Ryan James Henry as Director
31 May 2011
Appointed Gleave, Anita Debra as Director
1 May 2011
Appointed Robson, Ryan James Henry as Director
31 January 2011
Resigned Van Miert, Marcel Edward as Director
1 September 2009
Appointed Mcphee, Ann Ferguson as Director
31 August 2009
Resigned Major, Marina as Director
31 August 2008
Appointed Brown, Steven David Russell as Secretary
31 August 2008
Resigned Freer, Richard Charles Henry as Secretary
31 August 2008
Appointed Brown, Steven David Russell as Director
17 April 2008
Resigned Rodriguez Cesenas, Jose Jesus as Director
17 April 2008
Resigned Robson, Ryan James Henry as Director
4 April 2008
Appointed Robson, Ryan James Henry as Director
4 April 2008
Resigned Tuten, John as Director
4 April 2008
4 April 2008
Resigned Bellet, David F as Director
4 April 2008
Appointed Van Miert, Marcel Edward as Director
4 April 2008
Appointed Major, Marina as Director
4 April 2008
Resigned Tymon, Oscar John Joseph as Director
4 April 2008
Appointed Rodriguez Cesenas, Jose Jesus as Director
26 September 2006
Appointed Bellet, David F as Director
31 December 2004
Resigned Findlay, Robert John as Director
12 November 2003
Appointed Skelton, Martin John as Director
22 May 2003
Appointed Freer, Richard Charles Henry as Secretary
22 May 2003
Resigned Dale, Peter John as Secretary
13 August 2001
Appointed Tymon, Oscar John Joseph as Director
1 July 1999
Appointed Dale, Peter John as Secretary
1 April 1999
Resigned Kelly, Robert Charles as Secretary
1 April 1999
Resigned Dale, Peter John as Director
15 September 1998
Appointed Tuten, John as Director
8 June 1998
Appointed Dale, Peter John as Director
8 April 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 April 1998
Appointed Kelly, Robert Charles as Secretary
8 April 1998
Resigned London Law Services Limited as Corporate Nominee Director
8 April 1998
Appointed Findlay, Robert John as Director
8 April 1998
Appointed London Law Services Limited as Corporate Nominee Director
8 April 1998
Appointed Hallahane, Dennis William Patrick as Director
8 April 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02116088
Former controllers (1)
20 May 2024
Ceased WCL Intermediate Holdings Limited — Owns 75–100% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Nord Anglia Education Limited Owns 75–100% of shares
British Schools International Limited Owns 75–100% of shares
Fieldwork Education Limited Owns 75–100% of shares
Global British Schools Limited Owns 75–100% of shares
NA Schools Limited Owns 75–100% of shares
Nord International Schools Limited Owns 75–100% of shares
Nord Anglia Treasury Limited Owns 75–100% of shares
WCL Group Limited In liquidationOwns 75–100% of shares
WCL Holdco Limited In liquidationOwns 75–100% of shares
WCL Services Limited This company Owns 75–100% of shares
WCL School Management Services Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£103,424,222
up £3,989,358 (4%)
Cash
£3,185
down £22 (1%)
Profit Before Tax
£3,989,358
up £800,817 (25%)
Debt Ratio
23%
Current Ratio
3.5x
Return on Equity
4%
Balance sheet detail
2019
Fixed Assets£25,481,372
Current Assets£109,058,409
Cash£3,185
Creditors (< 1 year)£31,115,559
Net Current Assets£77,942,850
Net Assets£103,424,222
Shareholder Funds£103,424,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Other filing
8 June 2026Other filing
8 June 2026Accounts filing
8 June 2026Audit exemption subsidiary accounts31 August 2025
31 May 2026Register inspection address has been changed
Show all recent filings

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