Kaplan U.K. Limited

Active04678712 Private limited company

Incorporated: 26 February 2003 (23 years)
Industry: Activities of head offices (70100)
Non-trading company (74990)
Technical and vocational secondary education (85320)
Directors: Gareth Roger Isaac
David Jones
Andrew Vincent Alexander Thick
Owned by: Graham Holdings Company
Accounts type: Full
Region: Greater London
Address: Palace House
3 Cathedral Street
London
SE1 9DE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 June 2027
Last conf. stmt: 29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2024

Also at Rojen Family Investments Limited, Kaplan International Shared Services Limited, Kaplan International Holdings Limited · more companies

British

Born April 1972 (54)

Jones, David

Director · Appointed 22 April 2024

Also at Anglo World Education Limited, Anglo-World Group Limited, Kaplan Brighton Limited · more companies

British

Born April 1952 (74)

Thick, Andrew Vincent Alexander

Director · Appointed 22 April 2024

Also at Kaplan International Shared Services Limited, Kaplan International Holdings Limited

British

Born May 1954 (72)

Edwards, Andrew Gareth

Secretary · Appointed 25 May 2017

Officer history (15 former)

15 April 2026

Resigned Dupont, Rachael Victoria as Director

22 April 2024

Appointed Jones, David as Director

22 April 2024

Appointed Thick, Andrew Vincent Alexander as Director

22 April 2024

Appointed Isaac, Gareth Roger as Director

22 April 2024

Resigned Houillon, Peter Martin as Director

25 May 2017

Appointed Edwards, Andrew Gareth as Secretary

12 December 2013

Appointed Dupont, Rachael Victoria as Director

30 November 2012

Resigned De Muinck Keizer, Johan as Director

23 February 2012

Resigned Paton, Susan Mary as Secretary

23 February 2012

Resigned Paton, Susan Mary as Director

16 June 2009

Resigned Jones, Hal as Director

22 November 2007

Appointed Houillon, Peter Martin as Director

2 October 2007

Resigned Dillon, Veronica as Director

1 August 2007

Resigned Macpherson, William Robert George as Director

29 June 2007

Appointed De Muinck Keizer, Johan as Director

29 June 2007

Appointed Jones, Hal as Director

27 April 2007

Resigned Jones, Hal Stanley as Director

9 August 2006

Resigned Rosen, Andrew as Director

9 August 2006

Resigned Hamachek, Ross as Director

9 August 2006

Resigned Hartley, James William as Secretary

31 July 2006

Appointed Paton, Susan Mary as Director

31 July 2006

Appointed Macpherson, William Robert George as Director

31 July 2006

Appointed Paton, Susan Mary as Secretary

2 November 2004

Appointed Hartley, James William as Secretary

2 November 2004

Resigned Bushey Secretaries And Registrars Limited as Corporate Secretary

26 March 2003

Appointed Dillon, Veronica as Director

3 March 2003

Appointed Jones, Hal Stanley as Director

26 February 2003

Resigned Luciene James Limited as Corporate Nominee Director

26 February 2003

Appointed Bushey Secretaries And Registrars Limited as Corporate Secretary

26 February 2003

Appointed Luciene James Limited as Corporate Nominee Director

26 February 2003

Appointed Hamachek, Ross as Director

26 February 2003

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

26 February 2003

Appointed Rosen, Andrew as Director

26 February 2003

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

Ownership 1 active

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

Graham Holdings Company

Corporate entity · Notified 12 October 2023

Owns 75–100% of shares

Corporate

Reg. no. 3683631

Former controllers (1)

13 July 2016

Ceased Kaplan, Inc. — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Kaplan U.K. Limited This company

Anglo World Education Limited Owns 75–100% of shares

Anglo-World Group Limited Owns 75–100% of shares

Kaplan International Holdings Limited Owns 75–100% of shares

Hawksmere Limited Owns 75–100% of shares

Holborn College Limited Owns 75–100% of shares

Kaplan Assessments Limited Owns 75–100% of shares

Kaplan Testing Services Limited Owns 75–100% of shares

Kaplan Dubai Limited Owns 75–100% of shares

Kaplan Financial Limited Owns 75–100% of shares

Kaplan Training Limited Owns 75–100% of shares

Kaplan International Colleges U.K. Limited Owns 75–100% of shares

Kaplan Bournemouth Limited Owns 75–100% of shares

Kaplan Brighton Limited Owns 75–100% of shares

Kaplan Essex Limited Owns 75–100% of shares

Kaplan Estates Limited Owns 75–100% of shares

Kaplan Glasgow Limited Owns 75–100% of shares

Kaplan International College London Limited Owns 75–100% of shares

Kaplan Liverpool Limited Owns 75–100% of shares

Kaplan Nottingham Limited Owns 75–100% of shares

Kaplan NT Limited Owns 75–100% of shares

Kaplan Uwe Limited Owns 75–100% of shares

Kaplan York Limited Owns 75–100% of shares

Kaplan Open Learning Limited Owns 75–100% of shares

Kaplan Professional Awards Limited Owns 75–100% of shares

Kaplan Professional Me Limited Owns 75–100% of shares

Kaplan Publishing Limited Owns 75–100% of shares

Kaplan Saudi Arabia Holdings Limited Owns 75–100% of shares

Mander Portman Woodward Limited Owns 75–100% of shares

Kensington Student Services Limited Has significant influence or control

Osborne Books Limited Owns 75–100% of shares

Kaplan International Shared Services Limited Owns 75–100% of shares

Kaplan International UK Holdings Limited Owns 75–100% of shares

Kaplan Test Prep and Admissions Limited Status not confirmedOwns 75–100% of shares

Filings 132

Date	Description	Made Up To
13 October 2026	Full accounts	31 December 2025
30 June 2026	Confirmation statement with no updates	29 May 2026
27 June 2026	Replacement filing for the appointment of a director
15 April 2026	Termination of appointment of a director
21 November 2025	Withdrawal of a person with significant control statement