Academy Group Holdings Limited

Active06765067 Private limited company
Incorporated
3 December 2008 (17 years)
Industry
Activities of head offices (70100)
Owned by
Susan Allen
Accounts type
Total exemption full
Region
Greater London
Address
35-37 Ludgate Hill
Office 7
London
EC4M 7JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 April 2026
British
Born December 1931 (94)
Director · Appointed 18 August 2017
British
Born May 1963 (63)
Corporate Secretary · Appointed 3 December 2008
Officer history (2 former)
14 April 2026
Appointed Allen, David Edward as Director
14 April 2026
Resigned Allen, David, Mr. as Director
18 August 2017
Appointed Allen, Susan as Director
18 December 2008
Appointed Allen, David, Mr. as Director
18 December 2008
Resigned Chrapovickaja, Vanda as Director
3 December 2008
Appointed Omega Agents Ltd as Corporate Secretary
3 December 2008
Appointed Chrapovickaja, Vanda as Director

Ownership 1 active

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

Individual · Notified 18 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (1)
18 August 2017
Ceased David Edward Allen — Holds 75–100% of voting rights

Financials

Net Assets
£30,286
Cash
£9,182
Employees
1
Debt Ratio
68%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £25,058 £26,363 £27,715 £27,865 £28,391 £30,286
Balance sheet detail
202420232022202120202019
Fixed Assets£66,961£105,585£148,268£148,268£141,749£133,201
Current Assets£29,182£22,771£29,209£11,217£8,957£9,146
Debtors£20,000£17,000£10,750£2,250
Cash£9,182£5,771£18,459£8,967£8,957£9,146
Creditors (< 1 year)£0£32
Creditors (> 1 year)£65,857£99,964£149,612£131,770£124,311£117,257
Net Current Assets£29,182£22,770£29,209£11,217£8,925£9,114
Net Assets£30,286£28,391£27,865£27,715£26,363£25,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
29 July 2026Confirmation statement with no updates25 June 2026
15 April 2026Termination of appointment of a director
14 April 2026Appointment of a director
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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