Archipelago Learning Holdings UK Limited

Active07264379 Private limited company
Incorporated
25 May 2010 (16 years)
Industry
Other software publishing (58290)
Owned by
The Vistria Group
Accounts type
Group
Region
East Midlands
Address
Pera Business Park
Nottingham Road
Melton Mowbray
LE13 0PB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2023
American
Born December 1979 (46)
Director · Appointed 4 April 2020
American
Born August 1977 (49)
Officer history (20 former)
10 January 2026
Resigned Alphonse, Philip as Director
10 January 2026
Resigned Mavilla, Yogesh as Director
10 January 2026
Resigned Hamwee, Robert Alan as Director
10 January 2026
Resigned Duncan, Arne Starkey as Director
10 January 2026
Resigned Lavelle, Michael as Director
10 January 2026
Resigned Jackson, Janice, Dr as Director
1 July 2025
Resigned Vig, Rajneesh as Director
1 July 2025
Appointed Mavilla, Yogesh as Director
1 January 2024
Resigned Jalufka, Frank Wayne as Director
23 August 2023
Appointed Trimarchi, Michael Edward as Director
3 April 2023
Appointed Duncan, Arne Starkey as Director
1 June 2022
Resigned Kirkpatrick Iii, Harreld as Director
1 May 2022
Appointed Jackson, Janice, Dr as Director
12 July 2021
Appointed Jalufka, Frank Wayne as Director
11 December 2020
Appointed Vig, Rajneesh as Director
11 December 2020
Appointed Alphonse, Philip as Director
11 December 2020
Appointed Hamwee, Robert Alan as Director
11 December 2020
Appointed Lavelle, Michael as Director
11 December 2020
Appointed Kirkpatrick Iii, Harreld as Director
4 April 2020
Appointed Candee, Jamie Anne as Director
4 April 2020
Resigned Doan, Eric as Secretary
4 April 2020
Resigned Doan, Eric as Director
13 July 2018
Resigned Stewart, James Robert as Secretary
13 July 2018
Resigned Stewart, James Robert as Director
9 July 2018
Appointed Doan, Eric as Secretary
9 July 2018
Appointed Doan, Eric as Director
26 June 2017
Appointed Stewart, James Robert as Secretary
23 June 2017
Resigned Rueckl, Robert James as Secretary
23 June 2017
Resigned Rueckl, Robert James as Director
17 June 2016
Appointed Stewart, James Robert as Director
28 August 2015
Resigned Riera, Vincent Patrick as Director
28 June 2012
Appointed Rueckl, Robert James as Secretary
28 June 2012
Appointed Rueckl, Robert James as Director
28 June 2012
Appointed Riera, Vincent Patrick as Director
28 June 2012
Resigned Dubrow, Mark as Director
28 June 2012
Resigned Passmore, Malinda as Director
28 June 2012
Resigned Mcewan, Timothy James as Director
31 January 2011
Appointed Dubrow, Mark as Director
31 January 2011
Appointed Passmore, Malinda as Director
31 January 2011
Resigned Walburg, James Brenner as Director
25 May 2010
Appointed Walburg, James Brenner as Director
25 May 2010
Appointed Mcewan, Timothy James as Director

Ownership 1 active

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

The Vistria Group
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Corporation -Publicly Traded Closed End Investment Company
Reg. no. Not Applicable

Holdings 1

Companies where Archipelago Learning Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Employees
72

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2022 2023 2024 2025 £102,367 (£286,943) (£1,940,449) (£2,062,656) (£2,940,235)
Balance sheet detail
20252024202320222020
Fixed Assets£15,709,991£15,709,991£15,709,991£15,709,991£15,709,991
Cash£0£1,771
Creditors (< 1 year)£18,650,226£17,772,647£17,650,440£15,996,934£15,609,395
Net Current Assets(£18,650,226)(£17,772,647)(£17,650,440)(£15,996,934)(£15,607,624)
Shareholder Funds(£2,940,235)(£2,062,656)(£1,940,449)(£286,943)£102,367

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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