Education Software Solutions Ltd

Active12595779 Private limited company
Incorporated
11 May 2020 (6 years)
Previously known as
Capita Ess Limited (until 21 May 2021)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
Greater London
Address
11 Kingsley Lodge
13 New Cavendish Street
London
W1G 9UG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born June 1974 (52)
Director · Appointed 12 October 2022
British
Born May 1979 (47)
Director · Appointed 12 August 2021
British
Born July 1971 (55)
Director · Appointed 12 August 2021
British
Born December 1960 (65)
Thomas, Michelle Donna
Secretary · Appointed 12 August 2021
Officer history (10 former)
17 July 2026
Resigned Govett, Nigel Jeremy Cloudesley as Director
24 February 2026
Appointed Van Staden, Andries Jacobus as Director
12 October 2022
Resigned Brant, Mark Roger as Director
12 October 2022
Appointed Alcraft, Lewis James as Director
19 May 2022
Resigned Modi, Rajul Kishore as Director
12 September 2021
Resigned Bennett, Andrew Stephen as Director
12 August 2021
Appointed Thomas, Michelle Donna as Secretary
12 August 2021
Appointed Govett, Nigel Jeremy Cloudesley as Director
12 August 2021
Appointed Neubauer, Eirion Andrew Charles as Director
12 August 2021
Appointed Brant, Mark Roger as Director
12 August 2021
Appointed Wilson, Clint Anthony as Director
29 January 2021
Resigned Capita Corporate Director Limited as Corporate Director
29 January 2021
Resigned Cowan, James as Director
29 January 2021
Resigned Capita Group Secretary Limited as Corporate Secretary
29 January 2021
Resigned Timlin, Andrew James as Director
29 January 2021
29 January 2021
Resigned Todd, Francesca Anne as Director
14 July 2020
Appointed Bennett, Andrew Stephen as Director
14 July 2020
Appointed Modi, Rajul Kishore as Director
14 July 2020
Appointed Cowan, James as Director
14 July 2020
Appointed Baker, Christopher Francis Henry as Director
14 July 2020
Appointed Timlin, Andrew James as Director
11 May 2020
Appointed Capita Corporate Director Limited as Corporate Director
11 May 2020
Appointed Todd, Francesca Anne as Director
11 May 2020
Appointed Capita Group Secretary Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13060715
Former controllers (1)
29 January 2021
Ceased Capita Ess Holdings Limited — Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts30 November 2025
21 July 2026Termination of appointment of a director
12 May 2026Confirmation statement with no updates10 May 2026
25 February 2026Appointment of a director
3 September 2025Director's details changed
Show all 54 filings

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