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Preloaded Limited
- Incorporated
- 6 April 2001 (25 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Andrew Stephen BrodeLeopard Jersey Topco Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Arts BuildingMorris PlaceLondonN4 3JG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2026
American
Born January 1971 (55)
Director · Appointed 9 October 2020
British
Born July 1976 (50)
Officer history (15 former)
9 October 2026
23 October 2025
28 April 2023
10 March 2022
10 March 2022
9 October 2020
21 June 2018
Resigned Stuart, Philip as Director
31 March 2016
Resigned Yule, Cameron as Director
10 July 2015
Resigned Canty, Paul as Director
27 February 2015
12 December 2014
12 May 2014
Resigned Canty, Paul as Secretary
12 May 2014
12 May 2014
1 May 2013
Appointed Yule, Cameron as Director
1 May 2013
30 September 2010
23 March 2010
Resigned Cosford, Kerin as Director
1 April 2009
1 April 2009
Appointed Cosford, Kerin as Director
31 December 2008
1 May 2007
6 May 2005
Resigned Samett, Gary James as Director
15 June 2002
Appointed Stuart, Philip as Director
6 April 2001
6 April 2001
6 April 2001
Appointed Samett, Gary James as Director
6 April 2001
6 April 2001
6 April 2001
Appointed Canty, Paul as Secretary
6 April 2001
6 April 2001
Appointed Canty, Paul as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1966 (60)
Andrew Stephen Brode
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
Holdings 1
Companies where Preloaded Limited is registered as a person with significant control
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 | |
|---|---|---|---|---|
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Other filing | |||
| 5 November 2026 | Accounts filing | |||
| 9 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 3 April 2026 | Notification of a person with significant control |
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