Academy Services (Norwich) Limited

Active05485678 Private limited company
Incorporated
21 June 2005 (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
5 July 2027
Last conf. stmt
21 June 2026

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, Academy Services (Sheffield) Holdings Limited · more companies
British
Born November 1994
Bell, Samantha
Secretary · Appointed 8 October 2025
Director · Appointed 1 January 2025
Also at Academy Services (Oldham) Holdings Limited, Ealing Care Alliance (Holdings) Limited, Hadfield Healthcare Partnerships Holding Limited · more companies
British
Born September 1989 (37)
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 (35 former)
29 May 2026
Resigned Cheadle, Jayne as Secretary
1 March 2026
Resigned Lufkin, Antonia Maxine as Director
1 March 2026
Appointed Lotter, Jessabel Piera 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
Appointed Knowles, Sarah Elizabeth as Director
1 July 2024
Resigned Hawkins, Kevin Stuart as Director
9 February 2024
Resigned Clancy, Richard Simon Muir as Director
9 February 2024
Appointed Hawkins, Kevin Stuart as Director
4 May 2023
Appointed Clancy, Richard Simon Muir as Director
4 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
8 February 2021
Appointed Bell, Samantha as Director
8 February 2021
Resigned Ulla, Naseer as Director
31 July 2020
Resigned O'Boyle, Thomas as Director
31 July 2020
Appointed Gill, Christopher Mark David as Director
15 May 2020
Appointed Foot, David Alexander John, Mr. as Director
15 May 2020
Resigned Driver, Ross William 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
Resigned Turnbull, Rachel Louise as Director
31 October 2018
Appointed Wegener, Elena Giorgiana as Director
30 January 2018
Appointed O'Boyle, Thomas as Director
2 November 2017
Resigned Roper, Anthony Charles as Director
2 November 2017
Appointed Turnbull, Rachel Louise as Director
4 February 2016
Resigned O'Boyle, Thomas as Director
4 February 2016
Appointed Ulla, Naseer as Director
23 July 2015
Resigned Ulla, Naseer as Director
23 July 2015
Appointed O'Boyle, Thomas as Director
14 February 2014
Appointed Driver, Ross William as Director
14 February 2014
Resigned Newton, Robert James as Director
4 December 2013
Appointed Ulla, Naseer as Director
4 December 2013
Resigned Simpson, Gary David as Director
31 July 2012
Appointed Holden, Mark Geoffrey David as Director
31 July 2012
Resigned Wayment, Mark Christopher as Director
30 January 2012
Resigned Quaife, Geoffrey Alan as Director
30 January 2012
Appointed Newton, Robert James as Director
1 November 2011
Appointed Roper, Anthony Charles as Director
1 November 2011
Resigned Cooper, Phillip John as Director
24 June 2011
Appointed Cheadle, Jayne as Secretary
24 June 2011
Resigned Hedge, David Martin as Secretary
20 May 2011
Appointed Simpson, Gary David as Director
20 May 2011
Resigned Wales, Iain William as Director
20 May 2011
Appointed Quaife, Geoffrey Alan as Director
20 May 2011
Appointed Cooper, Phillip John as Director
20 May 2011
Resigned Nuttall, Richard as Director
20 May 2011
Appointed Wayment, Mark Christopher as Director
20 May 2011
Resigned Heavey, Sarah Joanne as Director
20 May 2011
Appointed Hedge, David Martin as Secretary
20 May 2011
Resigned George, Philip Roger Perkins as Secretary
20 May 2011
Resigned Whiscombe, Phil John 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
Appointed Bassindale, Christopher John as Director
7 July 2006
Resigned Hoile, Richard David as Director
20 October 2005
Appointed George, Philip Roger Perkins as Secretary
20 October 2005
Appointed Tibbitts, John Alfred Neville as Director
20 October 2005
Appointed Wales, Iain William as Director
20 October 2005
Appointed Whiscombe, Phil John as Director
20 October 2005
Appointed Hoile, Richard David as Director
20 October 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Secretary
20 October 2005
Resigned Mitre Directors Limited as Corporate Nominee Director
20 October 2005
Resigned Mitre Secretaries Limited as Corporate Nominee Director
21 June 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Secretary
21 June 2005
Appointed Mitre Directors Limited as Corporate Nominee Director
21 June 2005
Appointed Mitre Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5497035

Filings 144

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates21 June 2026
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 144 filings

Some other companies at this address

Academy Services (Norwich) Holdings Limited
Academy Services (Oldham) Holdings Limited
Academy Services (Oldham) Limited
Academy Services (Sheffield) Holdings Limited
Academy Services (Sheffield) Limited
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