Nyop Education (Aberdeen) Holdings Limited

Active06249945 Private limited company
Incorporated
16 May 2007 (19 years)
Industry
Non-trading company (74990)
Owned by
Bryni UK Ltd
Accounts type
Small
Region
Greater London
Address
Office 7
35-37
Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2022
British
Born December 1984 (41)
Director · Appointed 20 July 2020
Australian
Born May 1978 (48)
Secretary · Appointed 3 July 2009
British
Director · Appointed 19 May 2009
British
Born February 1957 (69)
Officer history (11 former)
3 November 2022
Appointed Kent, Philip William as Director
14 October 2022
Resigned Conlon, David George as Director
20 July 2020
Appointed Horton, Michael as Director
3 April 2020
Resigned Oke, Gabriel as Director
30 August 2017
Appointed Oke, Gabriel as Director
30 August 2017
Resigned Kierans, Ronan Niall as Director
1 August 2014
Resigned Rose, Stuart as Director
1 August 2014
Appointed Kierans, Ronan Niall as Director
1 August 2014
Appointed Conlon, David George as Director
31 May 2013
Resigned Roberts, Matthew as Director
5 April 2011
Appointed Roberts, Matthew as Director
31 March 2011
Resigned Rowe, James William as Director
5 January 2010
Appointed Rowe, James William as Director
3 July 2009
Appointed Steen, Alan James as Secretary
3 July 2009
Resigned Lycidas Secretaries Limited as Corporate Secretary
16 June 2009
Appointed Rose, Stuart as Director
19 May 2009
Resigned Jonsson, Sigfus as Director
19 May 2009
Appointed Lycidas Secretaries Limited as Corporate Secretary
19 May 2009
Resigned Thorarinsson, Stefan Pall as Director
19 May 2009
Appointed Steen, Alan James as Director
1 November 2008
Resigned Crowley, David as Secretary
1 November 2008
Resigned Crowley, David as Director
16 May 2007
Appointed Jonsson, Sigfus as Director
16 May 2007
Appointed Crowley, David as Director
16 May 2007
Appointed Thorarinsson, Stefan Pall as Director
16 May 2007
Appointed Crowley, David as Secretary

Ownership 1 active

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

Bryni UK Ltd
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Limited Company

Financials

Profit Before Tax
(£1,332)
up £30 (2%)
Employees
3
no change
Balance sheet detail
2020
Fixed Assets£100
Creditors (< 1 year)£12,301
Net Current Assets(£12,301)
Shareholder Funds(£12,201)

Filings 96

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates27 March 2026
25 February 2026Director's details changed
19 November 2025Accounts for a small company31 March 2025
30 April 2025Confirmation statement with no updates30 April 2025
19 December 2024Accounts for a small company31 March 2024
Show all 96 filings

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