Ilx Group PLC

Active08827824 Public limited company
Incorporated
30 December 2013 (12 years)
Industry
Technical and vocational secondary education (85320)
Accounts type
Group
Region
Greater London
Address
3rd Floor
86-90
Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2024
British
Born July 1978 (48)
Corporate Secretary · Appointed 18 August 2023
Director · Appointed 18 April 2016
British
Born September 1976 (50)
Officer history (11 former)
4 September 2024
Appointed Cotton, James Robin as Director
4 September 2024
Resigned Deaville, John Paul as Director
18 August 2023
Resigned The Brooke Consultancy LLP as Corporate Secretary
18 August 2023
Appointed Ashdon Business Services Limited as Corporate Secretary
7 July 2023
Appointed Deaville, John Paul as Director
7 July 2023
Resigned Donner, Diane Cynthia as Director
20 July 2018
Appointed Donner, Diane Cynthia as Director
20 July 2018
Resigned Comber, Lawrence David as Director
5 April 2017
Appointed Comber, Lawrence David as Director
5 April 2017
Appointed The Brooke Consultancy LLP as Corporate Secretary
20 January 2017
Resigned Keeling, Maribeth as Director
18 April 2016
Appointed Kenrick, Russell Steven as Director
18 April 2016
Resigned Cawley, Hugh Charles Laurence as Director
29 February 2016
Resigned Potter, Ian Roger as Director
29 February 2016
Appointed Keeling, Maribeth as Director
31 July 2015
Resigned Stewart, Donald John as Secretary
31 July 2015
Resigned Stewart, Donald John as Director
30 July 2015
Appointed Potter, Ian Roger as Director
27 March 2015
Appointed Cawley, Hugh Charles Laurence as Director
27 March 2015
Resigned Mcintosh, John Joseph as Director
20 June 2014
Appointed Mcintosh, John Joseph as Director
20 June 2014
Resigned Ciecierski, Stefan Oliver as Director
30 December 2013
Appointed Stewart, Donald John as Secretary
30 December 2013
Appointed Stewart, Donald John as Director
30 December 2013
Appointed Ciecierski, Stefan Oliver as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Ilx Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
29 July 2026
Ceased Alphen Trust Company AG — Owns 75–100% of shares
13 November 2024
Ceased Dny Investments Holding Limited — Owns 75–100% of shares
31 December 2019
Ceased Progility PLC — Owns 75–100% of shares

Filings 72

DateDescriptionMade Up ToPagesPDF
9 October 2026Cessation of a person with significant control
9 October 2026Notification of a person with significant control statement
12 February 2026Confirmation statement with updates30 December 2025
8 January 2026Group of companies' accounts30 June 2025
7 April 2025Group of companies' accounts30 June 2024
Show all 72 filings

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