Oxford International Aqa Examinations Limited

Active09571723 Private limited company
Incorporated
1 May 2015 (11 years)
Previously known as
Pen123 Limited (until 7 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Other education n.e.c. (85590)
Accounts type
Small
Region
South East
Address
Oxford University Press
Great Clarendon Street
Oxford
OX2 6DP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2025
British
Born September 1980 (46)
Director · Appointed 31 July 2025
British
Born February 1986 (40)
Director · Appointed 24 October 2024
British
Born June 1970 (56)
Sykes, Alexander
Director · Appointed 11 May 2023
British
Born December 1983 (42)
Director · Appointed 24 January 2020
British
Born July 1969 (57)
Director · Appointed 30 March 2017
British
Born October 1974 (52)
Officer history (15 former)
11 September 2025
Appointed Bayley, Darren Joseph as Director
11 September 2025
Resigned Turner, Michael Dempster as Director
31 July 2025
Appointed Hunt, Christopher John as Director
31 July 2025
Resigned Dada, Fathima as Director
24 October 2024
Appointed Pierson, Sara Jane as Director
21 October 2024
Resigned Neale, Bruce Edward as Director
11 May 2023
Appointed Sykes, Alexander as Director
11 May 2023
Resigned Govil, Vivek as Director
28 January 2022
Appointed Neale, Bruce Edward as Director
28 January 2022
Resigned Hunt, Christopher John as Director
4 May 2021
Appointed Turner, Michael Dempster as Director
4 May 2021
Resigned Bassett, Dale Edward as Director
24 January 2020
Resigned Mellor, David as Director
24 January 2020
Appointed Thomson, Claire Elizabeth as Director
9 December 2019
Appointed Govil, Vivek as Director
19 September 2019
Resigned Mellor, Adrian John as Director
30 January 2019
Appointed Dada, Fathima as Director
23 November 2018
Resigned Harris, Katharine Yeoman as Director
26 October 2018
Appointed Bassett, Dale Edward as Director
24 September 2018
Appointed Hunt, Christopher John as Director
24 September 2018
Resigned Sherry, Ann Elizabeth as Director
31 August 2018
Resigned Visick, Sadie as Director
11 October 2017
Appointed Mellor, David as Director
11 October 2017
Resigned Lewis, Alison as Director
30 March 2017
Appointed Stevens, Nicholas Martin as Director
30 March 2017
Resigned Nunn, Darryl George as Director
24 November 2016
Resigned Marshall, Peter Roland Charles as Director
24 November 2016
Appointed Mellor, Adrian John as Director
25 June 2016
Appointed Nunn, Darryl George as Director
24 June 2016
Resigned Garland, Martine Charlotte as Director
6 May 2015
Appointed Marshall, Peter Roland Charles as Director
6 May 2015
Appointed Visick, Sadie as Director
6 May 2015
Appointed Lewis, Alison as Director
6 May 2015
Appointed Garland, Martine Charlotte as Director
1 May 2015
Appointed Sherry, Ann Elizabeth as Director
1 May 2015
Appointed Harris, Katharine Yeoman as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Corporate
Reg. no. 03644723

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Aqa Commercial Services Limited Owns 75–100% of shares
Alphaplus Consultancy Limited Owns 75–100% of shares
Aqa Assessment Services Limited Owns 75–100% of shares
Grademaker Limited DissolvedOwns 75–100% of shares
Doublestruck Limited Owns 75–100% of shares
North West Skills Academy Limited Owns 75–100% of shares
Training Qualifications UK Ltd Owns 75–100% of shares
Oxford International Aqa Examinations Limited This company Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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