Academia Group Limited

Active05061488 Private limited company
Incorporated
2 March 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Lisa Cody
Martin Vincent Mccarthy
Kiran Shah
Owned by
Accounts type
Small
Region
East of England
Address
10 Park Farm Business Centre
Fornham St Genevieve
Bury St Edmunds
IP28 6TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Cody, Lisa
Director · Appointed 2 February 2023
American
Born January 1963 (63)
Mccarthy, Martin Vincent
Director · Appointed 2 February 2023
American
Born April 1955 (71)
Shah, Kiran
Director · Appointed 2 February 2023
American
Born November 1968
Officer history (11 former)
1 November 2025
Resigned Binning, Gary as Director
1 November 2025
Resigned Haswell, Robert as Director
18 October 2024
Resigned Stevens, Andrew Lloyd as Director
2 February 2023
Resigned Lancaster, Neil, Mr. as Secretary
2 February 2023
Appointed Haswell, Robert as Director
2 February 2023
Appointed Shah, Kiran as Director
2 February 2023
Resigned Rivett, Paul Geoffrey Leo as Director
2 February 2023
Appointed Binning, Gary as Director
2 February 2023
Appointed Mccarthy, Martin Vincent as Director
2 February 2023
Resigned Lancaster, Neil, Mr. as Director
2 February 2023
Resigned Hawkins, Trevor Bryan as Director
2 February 2023
Appointed Cody, Lisa as Director
24 October 2012
Resigned Thornton, Gary Philip as Director
28 March 2012
Resigned Lawrence, Mark Stephen as Director
30 January 2008
Appointed Rivett, Paul Geoffrey Leo as Director
2 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 March 2004
Appointed Thornton, Gary Philip as Director
2 March 2004
Appointed Lancaster, Neil, Mr. as Secretary
2 March 2004
Appointed Lawrence, Mark Stephen as Director
2 March 2004
Appointed Hawkins, Trevor Bryan as Director
2 March 2004
Resigned Instant Companies Limited as Corporate Nominee Director
2 March 2004
Appointed Lancaster, Neil, Mr. as Director
2 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director
2 March 2004
Appointed Stevens, Andrew Lloyd as Director
2 March 2004
Resigned 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 29 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14624165
Former controllers (1)
29 March 2023
Ceased Andrew Lloyd Stevens — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Uptime Education Holdings Limited
Academia Group Limited This company Owns 75–100% of shares
Cnet Training Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Cnet Training Limited
Uptime Education Holdings Limited

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