Academy Services (Sheffield) Holdings Limited

Active05321895 Private limited company
Incorporated
29 December 2004 (21 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Information Resources (Oldham) Holdings Limited · more companies
British
Born November 1994
Director · Appointed 1 February 2026
Also at Children's Ark Partnerships Holdings Limited, Ealing Schools Partnerships Limited, Ealing Schools Partnerships Holdings Limited · more companies
British
Born February 1975 (51)
Bell, Samantha
Secretary · Appointed 8 October 2025
Director · Appointed 1 July 2024
Also at HLR Schools Limited, Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited · more companies
British
Born October 1972 (54)
Director · Appointed 1 November 2019
Also at Ravensbourne Health Services (Holdings) Limited, Ravensbourne Health Services Limited, Academy Services (Oldham) Holdings Limited · more companies
British
Born March 1989 (37)
Officer history (38 former)
29 May 2026
Resigned Cheadle, Jayne as Secretary
1 March 2026
Appointed Lotter, Jessabel Piera as Director
1 March 2026
Resigned Lufkin, Antonia Maxine as Director
1 February 2026
Resigned Reid, Jordan Luke as Director
1 February 2026
Appointed Dundas, John Craig as Director
10 October 2025
Resigned Exakoustidou, Angeliki Maria as Director
10 October 2025
Appointed Lufkin, Antonia Maxine as Director
8 October 2025
Appointed Bell, Samantha as Secretary
1 January 2025
Appointed Reid, Jordan Luke as Director
7 November 2024
Resigned Bell, Samantha as Director
1 July 2024
Resigned Hawkins, Kevin Stuart as Director
1 July 2024
Appointed Knowles, Sarah Elizabeth as Director
9 February 2024
Resigned Clancy, Richard Simon Muir as Director
9 February 2024
Appointed Hawkins, Kevin Stuart as Director
5 May 2023
Appointed Clancy, Richard Simon Muir as Director
5 May 2023
Resigned Gill, Christopher Mark David as Director
4 May 2023
Resigned Holden, Mark Geoffrey David as Director
26 September 2022
Appointed Exakoustidou, Angeliki Maria as Director
29 March 2022
Resigned Foot, David Alexander John, Mr. as Director
31 July 2020
Resigned Hawkins, Kevin Stuart as Director
31 July 2020
Appointed Gill, Christopher Mark David as Director
15 May 2020
Resigned Driver, Ross William as Director
15 May 2020
Appointed Foot, David Alexander John, Mr. as Director
5 March 2020
Appointed Hawkins, Kevin Stuart as Director
5 March 2020
Resigned Massey, Rebecca Tamara as Director
1 November 2019
Resigned Poupard, Natalia as Director
1 November 2019
Appointed Thorne, Alexander Victor as Director
31 January 2019
Appointed Poupard, Natalia as Director
31 January 2019
Resigned Wegener, Elena Giorgiana as Director
31 October 2018
Appointed Wegener, Elena Giorgiana as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
1 October 2018
Appointed Massey, Rebecca Tamara as Director
1 October 2018
Resigned Wallace, Iain Alton as Director
30 January 2018
Appointed Wallace, Iain Alton as Director
2 November 2017
Appointed Bell, Samantha as Director
2 November 2017
Resigned Roper, Anthony Charles as Director
2 November 2017
Resigned Wallace, Iain Alton as Director
2 November 2017
Appointed Turnbull, Rachel Louise as Director
4 February 2016
Appointed Roper, Anthony Charles as Director
4 February 2016
Appointed Wallace, Iain Alton as Director
4 February 2016
Appointed Holden, Mark Geoffrey David as Director
4 February 2016
Resigned Simpson, Gary David as Director
20 January 2016
Resigned Young, John Andrew as Director
14 February 2014
Appointed Driver, Ross William as Director
14 February 2014
Resigned Holden, Mark Geoffrey David as Director
7 August 2013
Resigned Wallace, Iain Alton as Director
7 August 2013
Appointed Simpson, Gary David as Director
31 July 2012
Resigned Newton, Robert James as Director
31 July 2012
Appointed Holden, Mark Geoffrey David as Director
30 January 2012
Resigned Quaife, Geoffrey Alan as Director
30 January 2012
Appointed Newton, Robert James as Director
8 June 2011
Appointed Cheadle, Jayne as Secretary
8 June 2011
Resigned Whiscombe, Phil John as Director
8 June 2011
Resigned Nuttall, Richard as Director
8 June 2011
Resigned George, Philip Roger Perkins as Secretary
8 June 2011
Appointed Young, John Andrew as Director
20 May 2011
Appointed Quaife, Geoffrey Alan as Director
20 May 2011
Appointed Wallace, Iain Alton as Director
20 May 2011
Resigned Heavey, Sarah Joanne as Director
20 May 2011
Resigned Wales, Iain William as Director
13 July 2010
Appointed Nuttall, Richard as Director
31 January 2010
Resigned Tibbitts, John Alfred Neville as Director
16 April 2008
Appointed Heavey, Sarah Joanne as Director
16 April 2008
Resigned Bassindale, Christopher John as Director
7 July 2006
Resigned Hoile, Richard David as Director
7 July 2006
Appointed Bassindale, Christopher John as Director
23 August 2005
Appointed Hoile, Richard David as Director
15 July 2005
Resigned Galeon, Christine Annick as Director
10 July 2005
Appointed Whiscombe, Phil John as Director
10 July 2005
Resigned Byrne, James Anthony John as Director
26 April 2005
Appointed Wales, Iain William as Director
26 April 2005
Appointed Galeon, Christine Annick as Director
1 February 2005
Appointed George, Philip Roger Perkins as Secretary
1 February 2005
Appointed Tibbitts, John Alfred Neville as Director
1 February 2005
Appointed Byrne, James Anthony John as Director
1 February 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
1 February 2005
Resigned Mitre Directors Limited as Corporate Nominee Director
1 February 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Director
29 December 2004
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
29 December 2004
Appointed Mitre Directors Limited as Corporate Nominee Director
29 December 2004
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 7582396
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 7595421

Holdings 1

Companies where Academy Services (Sheffield) Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Termination of appointment of a secretary
5 June 2026Termination of appointment of a secretary
4 June 2026Accounts for a small company31 December 2025
27 March 2026Other filing—
27 March 2026Other filing—
Show all recent filings

Some other companies at this address

Academy Services (Norwich) Holdings Limited
Academy Services (Norwich) Limited
Academy Services (Oldham) Holdings Limited
Academy Services (Oldham) Limited
Academy Services (Sheffield) Limited
Acorn Velindre (Development) Limited

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