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Active05646758 Private company limited by guarantee
Incorporated
6 December 2005 (20 years)
Industry
Cultural education (85520)
Directors
Rebecca Katharine Timms
Alexander Woollcombe
Jeremy Purvis
Controlled by
Shamil Idriss
Accounts type
Micro entity
Region
Greater London
Address
37 6th Floor
37 Lombard Street
London
EC3V 9BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Timms, Rebecca Katharine
Director · Appointed 4 March 2019
British
Born December 1970 (55)
Woollcombe, Alexander
Director · Appointed 20 November 2018
British
Born November 1980
Purvis, Jeremy, Lord
Director · Appointed 20 November 2018
British
Born January 1974 (52)
Idriss, Shamil
Director · Appointed 12 January 2018
American
Born August 1972 (54)
Officer history (19 former)
4 March 2019
Appointed Timms, Rebecca Katharine as Director
20 November 2018
Resigned Kay, Naomi Jane as Director
20 November 2018
Appointed Woollcombe, Alexander as Director
20 November 2018
Appointed Purvis, Jeremy, Lord as Director
20 November 2018
Resigned Gentry, Simon Campbell as Director
12 January 2018
Resigned Kershen, Lawrence David as Director
12 January 2018
Appointed Kay, Naomi Jane as Director
12 January 2018
Resigned Saleem, Amjad Mohamed as Director
12 January 2018
Resigned Newman, Jeffrey Bernard as Director
12 January 2018
Resigned Price Thomas, Emma Georgina as Director
12 January 2018
Resigned Allen, Heather Muriel as Director
12 January 2018
Appointed Idriss, Shamil as Director
12 January 2018
Appointed Gentry, Simon Campbell as Director
29 March 2017
Appointed Saleem, Amjad Mohamed as Director
18 April 2016
Resigned Shaw, Jane Susan as Director
18 April 2016
Appointed Newman, Jeffrey Bernard as Director
18 April 2016
Resigned Shaw, Jane Susan as Secretary
3 September 2014
Resigned Price Thomas, Emma Georgina as Secretary
3 September 2014
Appointed Shaw, Jane Susan as Secretary
20 September 2012
Resigned Hamm, Jennifer as Director
30 May 2012
Resigned Steele, Jonathan as Director
19 October 2011
Resigned Davis, Jennifer Lee as Director
1 February 2010
Appointed Shaw, Jane Susan as Director
1 February 2010
Appointed Hamm, Jennifer as Director
2 January 2010
Resigned Hamm, Nicholas Patrick Connell as Director
1 November 2008
Resigned Sorrell, Michelle Aviva as Director
1 November 2008
Resigned Pearson, Nicholas, Sir as Director
17 January 2008
Appointed Sorrell, Michelle Aviva as Director
17 January 2008
Resigned Shaw, Jane Susan as Secretary
17 January 2008
Appointed Steele, Jonathan as Director
17 January 2008
Appointed Price Thomas, Emma Georgina as Director
17 January 2008
Appointed Davis, Jennifer Lee as Director
17 January 2008
Appointed Allen, Heather Muriel as Director
17 January 2008
Appointed Hamm, Nicholas Patrick Connell as Director
17 January 2008
Appointed Pearson, Nicholas, Sir as Director
17 January 2008
Resigned Rastegar, Sima as Director
17 January 2008
Resigned Mclean, Polly Jess as Director
17 January 2008
Appointed Price Thomas, Emma Georgina as Secretary
6 December 2005
Appointed Mclean, Polly Jess as Director
6 December 2005
Appointed Shaw, Jane Susan as Secretary
6 December 2005
Appointed Kershen, Lawrence David as Director
6 December 2005
Appointed Rastegar, Sima as Director

Ownership 1 active

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

Shamil Idriss
Individual · Notified 20 November 2018
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
American
Born August 1972 (54)
Former controllers (2)
20 November 2018
Ceased Simon Gentry — Has significant influence or control
12 January 2018
Ceased Emma Georgina Price Thomas — Has significant influence or control

Financials

Net Assets
£13,156
Debt Ratio
0%

Trend

Net Assets
£0 £5k £10k £15k £20k 2023 2024 £15,838 £13,156
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£13,156£15,838
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£13,156£15,838
Net Assets£13,156£15,838
Shareholder Funds£13,156£15,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 December 2025
7 September 2026Confirmation statement with no updates15 July 2026
20 February 2026Registered office address changed
15 July 2025Micro company accounts31 December 2024
15 July 2025Confirmation statement with no updates15 July 2025
Show all recent filings

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