Sphinx AI Limited

Active13097923 Private limited company
Incorporated
23 December 2020 (5 years)
Previously known as
Caterham School Edtech Limited (until 5 May 2023)
Caterham School Virtual Limited (until 3 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Primary education (85200)
General secondary education (85310)
Other education n.e.c. (85590)
Educational support services (85600)
Accounts type
Small
Address
Caterham School
Harestone Valley Road
Catherham
CR3 6YA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Araniyasundaran, Suriyakumar
Secretary · Appointed 23 October 2024
Director · Appointed 29 July 2024
British
Born July 1965 (61)
Director · Appointed 25 November 2021
British
Born July 1968 (58)
Officer history (5 former)
23 October 2024
Resigned Funnell, Lucie as Secretary
23 October 2024
Resigned Funnell, Lucie as Director
23 October 2024
Appointed Araniyasundaran, Suriyakumar as Secretary
29 July 2024
Appointed Araniyasundaran, Suriyakumar as Director
23 December 2022
Appointed Funnell, Lucie as Secretary
23 December 2022
Appointed Funnell, Lucie as Director
23 December 2022
Resigned Higgs, Angela Denise as Secretary
23 December 2022
Resigned Higgs, Angela Denise as Director
29 January 2022
Resigned Edwards, Ian Michael as Director
25 November 2021
Appointed Bouttle, Christopher David as Director
23 December 2020
Appointed Edwards, Ian Michael as Director
23 December 2020
Appointed Higgs, Angela Denise as Secretary
23 December 2020
Appointed Higgs, Angela Denise as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 05410420

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Caterham School International Limited Owns 75–100% of shares
Copthorne School Trust Limited Holds 75–100% of voting rights
Hawthorns Educational Trust Limited (The) Holds 75–100% of voting rights
Sphinx AI Limited This company Owns 75–100% of shares

Filings

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