Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Learnd UK Limited
- Incorporated
- 27 September 1999 (27 years)
- Previously known as
- Aimteq Solutions Limited (until 29 December 2022)Wireless Energy Management Systems International Limited (until 28 August 2015)Adam Communication Systems International Limited (until 6 July 2011)Earlier: Adam-Telecom Limited, Time Direct Limited
- Industry
- Activities of head offices (70100) Other engineering activities (71129)Environmental consulting activities (74901)
- Directors
- Charlotte Elizabeth Janet Dillon
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Third Floor1 New Fetter LaneLondonEC4A 1AN
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
Dillon, Charlotte Elizabeth Janet
Director · Appointed 4 December 2025
British
Born November 1990
British
Born January 1986 (40)
Director · Appointed 13 February 2020
British
Born May 1987 (39)
British
Born November 1980
Officer history (21 former)
4 December 2025
Appointed Dillon, Charlotte Elizabeth Janet as Director
1 December 2025
1 July 2024
1 May 2024
1 May 2024
1 February 2023
30 April 2020
13 February 2020
13 February 2020
13 February 2020
16 May 2019
16 May 2019
10 July 2017
29 March 2017
8 April 2016
29 February 2016
Resigned Barber, Gareth Charles as Director
17 April 2015
27 June 2014
21 May 2014
12 November 2013
6 June 2013
29 November 2012
7 September 2012
7 September 2012
16 July 2012
31 May 2012
1 February 2012
Appointed Barber, Gareth Charles as Director
14 May 2011
Resigned Mumford, Robert Sydney as Director
14 May 2011
31 March 2011
31 March 2011
4 January 2011
8 October 2010
Resigned P & P Secretaries Limited as Corporate Secretary
11 November 2009
Appointed P & P Secretaries Limited as Corporate Secretary
18 October 2009
1 October 2009
28 December 2004
Appointed Mumford, Robert Sydney as Director
14 October 2004
19 October 2000
14 October 1999
14 October 1999
14 October 1999
14 October 1999
27 September 1999
27 September 1999
27 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12388403
Holdings 1
Companies where Learnd UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 December 2022
Ceased Enterprise Solutions Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,754,675
- Cash
- £1,141,360
- Turnover
- £28,736,314
- Profit Before Tax
- £1,661,487
- Employees
- 174
- Debt Ratio
- 69%
- Current Ratio
- 1.7x
- Profit Margin
- 6%
- Return on Equity
- 35%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £498,429 |
| Current Assets | £14,810,231 |
| Cash | £1,141,360 |
| Creditors (< 1 year) | £8,469,538 |
| Creditors (> 1 year) | £2,073,171 |
| Net Current Assets | £6,340,693 |
| Net Assets | £4,754,675 |
| Shareholder Funds | £4,754,675 |
| Turnover | £28,736,314 |
| Cost of Sales | £18,776,377 |
| Gross Profit | £9,959,937 |
| Admin Expenses | £8,344,709 |
| Staff Costs | £11,237,664 |
| Operating Profit | £1,615,228 |
| Profit Before Tax | £1,661,487 |
| Tax | £0 |
| Profit for Period | £1,661,487 |
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Other filing | — | ||
| 7 November 2026 | Accounts filing | — | ||
| 7 November 2026 | Other filing | — | ||
| 26 October 2026 | Other filing | |||
| 26 October 2026 | Accounts filing |
Some other companies at this address
Other companies in this industry
London
Sunderland
London
Hertfordshire
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →