Apprenticeship Learning Solutions Limited

Active04217753 Private limited company
Incorporated
16 May 2001 (25 years)
Previously known as
Acorn Learning Solutions Limited (until 12 April 2018)
Funland Playcentres Limited (until 9 July 2003)
Industry
Other education n.e.c. (85590)
Accounts type
Small
Region
Wales
Address
Ocean Park House
East Tyndall Street
Cardiff
CF24 5ET

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2018
British
Born January 1974 (52)
Director · Appointed 17 January 2018
British
Born October 1972 (54)
Director · Appointed 17 January 2018
Welsh
Born September 1982 (44)
Director · Appointed 11 August 2003
British
Born September 1970 (56)
Williams, Helena Beverly
Director · Appointed 11 August 2003
British
Born August 1963 (63)
Officer history (11 former)
17 January 2018
Resigned Augereau, Daniel as Director
17 January 2018
Appointed Spear, Richard Mark as Director
17 January 2018
Appointed Williams, Louise Ann as Director
17 January 2018
Appointed Pugsley, Richard Charles as Director
17 January 2018
Resigned Southall, Matthew John David as Director
17 January 2018
Resigned Krynen, Florence as Secretary
17 January 2018
Resigned Drouet, Yvon as Director
24 March 2014
Appointed Krynen, Florence as Secretary
7 March 2013
Resigned Scott, Andrew Neil as Director
7 March 2013
Resigned Scott, Andrew Neil as Secretary
7 March 2013
Resigned Tugwell, Andrew Paul as Director
22 December 2005
Appointed Drouet, Yvon as Director
22 December 2005
Appointed Augereau, Daniel as Director
19 October 2005
Resigned Thomas, Stephen David as Director
11 August 2003
Appointed Thomas, Stephen David as Director
11 August 2003
Appointed John, Sarah Rhiannon as Director
11 August 2003
Appointed Williams, Helena Beverly as Director
5 August 2003
Appointed Tugwell, Andrew Paul as Director
1 April 2003
Appointed Southall, Matthew John David as Director
1 April 2003
Resigned Scott, Gemma Margaret as Director
16 May 2001
Resigned Instant Companies Limited as Corporate Nominee Director
16 May 2001
Appointed Scott, Gemma Margaret as Director
16 May 2001
Appointed Instant Companies Limited as Corporate Nominee Director
16 May 2001
Appointed Scott, Andrew Neil as Secretary
16 May 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 2001
Appointed Scott, Andrew Neil as Director
16 May 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 17 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02292330
Former controllers (1)
17 January 2018
Ceased Acorn (Synergie) UK Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates5 February 2026
22 December 2025Accounts for a small company31 July 2025
7 February 2025Confirmation statement with no updates5 February 2025
16 December 2024Accounts for a small company31 July 2024
5 February 2024Confirmation statement with no updates5 February 2024
Show all recent filings

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