Myknowledgemap Limited

Active03954387 Private limited company

What Myknowledgemap say about themselves

“MyKnowledgeMap powers MyProgress, a competency-based ePortfolio for healthcare and veterinary education. With 20 years experience we partner with 65+ universities to help HEIs track student competency, manage clinical placements and assessment. MyProgress gives students a single place to log…”

— from myknowledgemap.com
Incorporated
22 March 2000 (26 years)
Industry
Business and domestic software development (62012)
Directors
Adam Matthew Doyle
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Kings House
12 King Street
York
YO1 9WP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2026
British
Born September 1987 (39)
Director · Appointed 16 April 2024
American
Born May 1972 (54)
Doyle, Adam Matthew
Secretary · Appointed 19 December 2016
Doyle, Adam Matthew
Director · Appointed 19 December 2016
British
Born May 1968 (58)
Officer history (13 former)
6 July 2026
6 July 2026
Appointed Pritchard, Jason Lee as Director
16 April 2024
Resigned Arntsen, Robert John as Director
16 April 2024
Resigned Arntsen, Helen Christine as Director
16 April 2024
16 April 2024
Appointed Saklad, Scott Ryan as Director
16 April 2024
Resigned Arntsen, Wendy Anne as Director
26 April 2023
Appointed Arntsen, Helen Christine as Director
26 April 2023
Appointed Arntsen, Wendy Anne as Director
19 December 2016
Appointed Doyle, Adam Matthew as Director
19 December 2016
Resigned Pearson, Susan Jane as Secretary
19 December 2016
Appointed Doyle, Adam Matthew as Secretary
19 December 2016
Resigned Doyle, Adam Matthew as Director
17 January 2014
Resigned Thompson, Peter John as Director
31 March 2012
Resigned Green, Michael as Director
31 March 2012
Resigned Moran, Michael as Director
23 August 2011
Appointed Thompson, Peter John as Director
21 September 2010
Resigned James, Dennis Bertram as Director
27 July 2010
Appointed Doyle, Adam Matthew as Director
27 July 2010
Resigned Arntsen, Yvonne Frances as Secretary
27 July 2010
Appointed Pearson, Susan Jane as Secretary
1 March 2010
Appointed Green, Michael as Director
1 March 2002
Appointed Moran, Michael as Director
1 January 2002
Appointed James, Dennis Bertram as Director
4 April 2000
Appointed Arntsen, Yvonne Frances as Secretary
4 April 2000
Appointed Arntsen, Robert John as Director
4 April 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 April 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
22 March 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
22 March 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14073232
Former controllers (1)
16 April 2024
Ceased Robert John Arntsen — Owns 25–50% of shares

Financials

Net Assets
£758,310
Cash
£586,036
Employees
24
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 £562,749 £741,935 £792,247 £758,310
Balance sheet detail
2024202220212020
Fixed Assets£16,897£1,224,701£1,093,340£901,128
Current Assets£962,239£937,167£486,903£545,944
Debtors£376,203£563,536£269,721£400,848
Cash£586,036£373,631£217,182£145,096
Creditors (< 1 year)£835,008£1,064,121£588,015£714,823
Creditors (> 1 year)£17,489£0£42,893
Net Current Assets£127,231(£126,954)(£101,112)(£168,879)
Net Assets£758,310£792,247£741,935£562,749
Shareholder Funds£758,310£792,247£741,935£562,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Appointment of a director
19 July 2026Termination of appointment of a director
19 March 2026Confirmation statement with no updates18 March 2026
22 December 2025Audit exemption subsidiary accounts31 December 2024
3 December 2025Other filing
Show all recent filings

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