Edinburgh International College Ltd

Active06822392 Private limited company
Incorporated
18 February 2009 (17 years)
Industry
First-degree level higher education (85421)
Post-graduate level higher education (85422)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Lambourn
Wyndyke Furlong
Abingdon
OX14 1UJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2022
British
Born April 1975 (51)
Pyrah, John Stephen
Secretary · Appointed 11 January 2022
Jones, Scott Paul
Director · Appointed 5 July 2019
Australian
Born April 1975 (51)
Director · Appointed 3 August 2015
British
Born July 1974 (52)
Officer history (9 former)
7 March 2022
Appointed Wilkinson, Rachel Harriet as Director
11 January 2022
Appointed Pyrah, John Stephen as Secretary
11 January 2022
Resigned Pennsec Limited as Corporate Secretary
22 October 2019
Appointed Pennsec Limited as Corporate Secretary
22 October 2019
Resigned Grant, Paul as Secretary
5 July 2019
Resigned Buckingham, David as Director
5 July 2019
Appointed Jones, Scott Paul as Director
1 July 2018
Appointed Buckingham, David as Director
30 June 2018
Resigned Jones, Rodney Malcolm as Director
31 October 2016
Appointed Grant, Paul as Secretary
31 October 2016
Resigned Allen, Marcus as Secretary
3 August 2015
Appointed Lovegrove, Paul Daniel as Director
3 August 2015
Resigned Hutchinson, Kerry as Director
13 November 2014
Appointed Allen, Marcus as Secretary
13 November 2014
Resigned Marshall, John as Secretary
22 March 2012
Appointed Jones, Rodney Malcolm as Director
14 December 2011
Appointed Marshall, John as Secretary
14 December 2011
Resigned James, Gerry Anthony as Secretary
21 June 2011
Appointed James, Gerry Anthony as Secretary
21 June 2011
Resigned Marshall, John Arthur Robert as Secretary
18 February 2009
Appointed Marshall, John Arthur Robert as Secretary
18 February 2009
Appointed Hutchinson, Kerry as 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. 06009965
Former controllers (1)
6 April 2016
Ceased Navitas Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Navitas Sae Holdings Limited Owns 75–100% of shares
Navitas UK Holdings Limited Owns 75–100% of shares
Edinburgh International College Ltd This company Owns 75–100% of shares
Employment Overseas Ltd. Owns 75–100% of shares
Hibt Limited Owns 75–100% of shares
International College Portsmouth Ltd. Owns 75–100% of shares
International College Wales Limited Owns 75–100% of shares
Swan Global Education LLP Holds 25–50% of voting rights
Leicester Global Study Centre Limited Owns 75–100% of shares
Manchester Met IC Limited Owns 75–100% of shares
Northampton IC Limited Owns 75–100% of shares
SC170551 Limited Owns 75–100% of shares
SC255447 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Director's details changed
24 June 2026Director's details changed
19 February 2026Other filing
19 February 2026Other filing
19 February 2026Accounts filing
Show all recent filings

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