Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Ethink Education Limited
- Incorporated
- 29 January 2019 (7 years)
- Previously known as
- Ethink Eductation Limited (until 8 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Andrew Stephen BrodeOpen LMS LLC
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 New Street SquareLondonEC4A 3BF
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2026
American
Born January 1971 (55)
Director · Appointed 20 January 2021
British
Born July 1976 (50)
Officer history (4 former)
9 October 2026
23 October 2025
25 January 2022
25 January 2022
20 January 2021
20 January 2021
20 January 2021
Resigned Carlson, Brian as Director
20 January 2021
Resigned Cox, Nathalie Claire as Director
29 January 2019
Appointed Carlson, Brian as Director
29 January 2019
Appointed Cox, Nathalie Claire as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Jonathan David Satchell
Individual · Notified 1 April 2025
Has significant influence or control
British
Born October 1966 (60)
Andrew Stephen Brode
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born September 1940 (86)
Open LMS LLC
Corporate entity · Notified 29 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Corporation
Reg. no. 261698851
Former controllers (2)
20 January 2021
Ceased Brian Carlson — Owns 75–100% of shares (as a firm)
20 January 2021
Ceased Cheryl Patsavos — Owns 75–100% of shares (as a firm)
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£65,119)
- Employees
- 5
- Current Ratio
- 0.4x
Balance sheet detail
| 2019 | |
|---|---|
| Current Assets | £48,674 |
| Creditors (< 1 year) | £113,793 |
| Net Current Assets | (£65,119) |
| Net Assets | (£65,119) |
| Shareholder Funds | (£65,119) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Accounts filing | — | ||
| 21 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 3 April 2026 | Notification of a person with significant control |
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