ACTUARIAL EDUCATION COMPANY LIMITED

BPP HOUSE, ALDINE PLACE, 142/144 UXBRIDGE ROAD, LONDON, W12 8AA

Company Number: 03062375
Incorporation date: 30-May-1995
Status: Active
Entity type: Private Limited Company

SIC codes:
85410 Post-secondary non-tertiary education





SUMMARY

This company is 28.9 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 5 active officers (directors or partners) who are or were officers of 39 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-May-2024
Accounts Filed: SMALL (31-Aug-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Michael Richard DAYKIN 19 Jun 2006 24 Dec 2009 British 1 - 58
Resigned Nicola Joanne HOTCHIN 03 Nov 2005 19 Jun 2006 British 1 - 69
Resigned Rachel OFFLER 01 Dec 2003 03 Nov 2005 1 - 44
Resigned Lynn Angharad CHANDLER 26 Jul 1995 30 Nov 2003 British 2 - 54

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Joanna Clare PRESTON-TAYLOR 13 Jan 2023 Chief Financial Officer British 25 - 00 (0.0%)
Active Graham Stuart Mark GADDES 13 Feb 2018 Ceo British 30 - 70 (0.0%)
Active Gary James DART 13 Feb 2018 Cfo British 7 - 30 (0.0%)
Resigned Alison Carol WELLS 08 Mar 2017 13 Jan 2023 Director British 1 - 130 (0.0%)
Active Timothy, Professor STEWART 08 Mar 2017 Director British 6 - 70 (0.0%)
Resigned William John ETCHELL 22 Sep 2011 30 Sep 2016 Group Finance Director British 5 - 5925 (39.1%)
Resigned Carl Raymond, Professor LYGO 22 Sep 2011 08 Mar 2017 Chief Executive Officer British 3 - 235 (19.2%)
Resigned Philip Colvin MOREY 21 Dec 2007 25 Jul 2011 Director British 1 - 52 (33.3%)
Resigned Christopher Michael David ROSS-ROBERTS 01 Jun 2005 22 Sep 2011 Finance Director British 7 - 12754 (40.3%)
Active Darrell Thomas CHAINEY 01 Feb 2002 Actuary British 3 - 00 (0.0%)
Resigned David John CARR 10 May 2000 21 Dec 2007 Actuary British 1 - 50 (0.0%)
Resigned Charles Campbell Leathes PRIOR 09 May 2000 09 Jun 2005 Director British 3 - 3219 (54.3%)
Resigned David Hugh CARR 26 Jul 1995 09 May 2000 Actuary British 0 - 91 (11.1%)
Resigned John Arthur EDWARDS 26 Jul 1995 09 Jun 2005 Actuary British 0 - 50 (0.0%)
Resigned Graham Nicholas HAZELL 26 Jul 1995 09 May 2000 Actuary British 0 - 61 (16.7%)
Resigned COLE AND COLE (NOMINEES) LIMITED 30 May 1995 26 Jul 1995 0 - 8935 (39.3%)
Resigned COLE AND COLE LIMITED 30 May 1995 26 Jul 1995 0 - 9238 (41.3%)
Number of active directors: 5
Average tenure of active directors: 8.5 years
Average tenure of resigned directors: 4.9 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
KAPLAN FINANCIAL LIMITED (01028790) - Active
BPP HOLDINGS LIMITED (01245304) - Active
EMILE WOOLF COLLEGE LIMITED (01525126) - Active
BPP UNIVERSITY LIMITED (02609100) - Active
BPP ACTUARIAL EDUCATION LIMITED (02904358) - Active
ACTUARIAL EDUCATION COMPANY LIMITED (03062375) - Active
BPP INTERNATIONAL LIMITED (03626135) - Active
FIREBRAND TRAINING LIMITED (04097204) - Active
BPP WALES LIMITED (04340801) - Active
BPP INTERNATIONAL INVESTMENTS LIMITED (04351814) - Active
BPP PROFESSIONAL EDUCATION LIMITED (04546335) - Active
HAPPY CAFE LIMITED (05195125) - Active
BPP LEARNING MEDIA LIMITED (05959432) - Active
BPP SERVICES LIMITED (06003756) - Active
EDEN TRAINING SOLUTIONS LIMITED (06705249) - Active
ESTIO TECHNOLOGY RECRUITMENT LIMITED (06784586) - Active
ASE PLC (06897642) - Active
FIREBRAND TRAINING IPS LTD (07644348) - Active
ANSFORD ACADEMY TRUST (07657806) - Active
ESTIO TRAINING LIMITED (09310120) - Active
SOFTECH BENELUX HOLDINGS LIMITED (09926639) - Active
SOFTECH DACH HOLDINGS LIMITED (09926649) - Active
SOFTECH UK HOLDINGS LIMITED (09927401) - Active
TAYLOR-MADE CONSULTANCY (WORLDWIDE) LTD (10892197) - Active
XUNLOCKED LIMITED (11004242) - Active
PROJECT DAHL BIDCO LIMITED (11465390) - Active
PROJECT DAHL TOPCO LIMITED (11465416) - Active
BPPH1 LIMITED (13130025) - Active
BPPH2 LIMITED (13133914) - Active
BRIGHT TOPCO LIMITED (13257483) - Active
BRIGHT MIDCO LIMITED (13257739) - Active
BRIGHT ACQUISITIONS LIMITED (13259256) - Active
TAYLOR-MADE PROPERTY GROUP LTD (13441907) - Active
VERANO ACQUISITIONS LIMITED (13596954) - Active
STAYSHARP EDUCATION LIMITED (13760855) - Active
SUSTAINABILITY UNLOCKED LTD (15204651) - Active
FINANCE UNLOCKED LIMITED (15204923) - Active
LYCEUM PROFESSIONAL EDUCATION LIMITED (15212520) - Active
LYCEUM EDUCATION GROUP LIMITED (15212742) - Active
LYCEUM EDUCATION (INTERNATIONAL) LIMITED (15213530) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ACTUARIAL EDUCATION COMPANY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 85410 Post-secondary non-tertiary education)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
LEARNDIRECT LIMITED THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2NP 03980770 2017-01-31 203,596,000 -26,466,000
UNIVERSITY OF THE HIGHLANDS AND ISLANDS UHI HOUSE OLD PERTH ROAD, RAIGMORE, INVERNESS, SCOTLAND, IV2 3JH SC148203 2018-07-31 110,187,000 -3,953,000 85421-First-degree level higher education
85422-Post-graduate level higher education
85590-Other education not elsewhere classified
NATIONAL STAR FOUNDATION ULLENWOOD MANOR, CHELTENHAM, GL53 9QU 00522846 2013-07-31 13,260,703 477,916 85590-Other education not elsewhere classified
87900-Other residential care activities not elsewhere classified
LEARNING REPUBLIC GROUP LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 10300294 2018-10-31 642,060 0
THE LEARNING COMMUNITY LIMITED BANK HOUSE 88-90 LAUGHTON ROAD, DINNINGTON, SHEFFIELD, S25 2PS 04669130 2018-09-30 88,695 0 85600-Educational support services
ANNE CAULTON-JONES LIMITED 17 BELLE VUE AVENUE, RIPLEY, DERBYSHIRE, DE5 8JQ 04668604 2019-01-31 88,295 0
MCPHERSON EDUCATION LIMITED EXCEL HOUSE, 312, HIGH ROAD, LONDON, MIDDLESEX, N15 4BN 09126215 2017-07-31 78,540 0 85520-Cultural education
SALUGEN LIMITED EASTER BUCHAT, GLENBUCHAT, STRATHDON, ABERDEENSHIRE, SCOTLAND, AB36 8TQ SC487249 2019-03-31 51,405 0 85590-Other education not elsewhere classified
86900-Other human health activities
88990-Other social work activities without accommodation not elsewhere classified
EMERALD CARE AND TRAINING CONSULTANTS LTD 39 ENGLAND, HAWKINS ROAD, LONDON, ENGLAND, NW10 9RD 09538542 2018-04-30 32,924 0 86102-Medical nursing home activities
87900-Other residential care activities not elsewhere classified
FIREMANIA LTD 84 LAMBERTS FIELD, BOURTON-ON-THE-WATER, CHELTENHAM, GLOUCESTERSHIRE, GL54 2EH 08631854 2019-06-30 18,190 0
INDEPENDENT COLLEGE OF LONDON LTD CHALLENGE HOUSE, 616 MITCHAM ROAD, CROYDON, ENGLAND, CR0 3AA 08067555 2017-05-31 15,265 0
LONDON CAPITAL COMPUTER COLLEGE LIMITED 86-90 PAUL STREET, LONDON, EC2A 4NE 03267009 2018-10-31 13,529 0
THE JOURNALISM SCHOOL LIMITED SPACE, 129 -131 MARE STREET, LONDON, ENGLAND, E8 3RH 07862032 2018-05-31 11,442 0
KRH LANGUAGE CENTRE LIMITED KATHLEEN HENDERSON, 11 CRAIGIEVAR GARDENS, KIRKCALDY, FIFE, KY2 5SD SC422284 2018-05-04 9,175 0
THE REP COLLEGE LIMITED 17 ST. MARYS AVENUE, PURLEY ON THAMES, READING, RG8 8BJ 03901526 2018-07-31 7,427 0
BUSINESS & COMPUTING EXAMINATIONS (BCE) LIMITED 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH 03993276 2018-05-31 7,360 0
DANIEL GRAHAM TUTORING LIMITED 6 NORWOOD GROVE, BIRKENSHAW, UNITED KINGDOM, BD11 2NP 09920910 2018-12-31 6,551 0
ORCHID EDUCATION &TRAINING SERVICES LTD 103 HOLLOWAY ROAD, HEYBRIDGE, MALDON, ENGLAND, CM9 4SW 09211939 2017-09-30 6,233 0 85600-Educational support services
90030-Artistic creation
EASTWOOD ASSOCIATES LIMITED 37 KINGSWOOD GARDENS, LEEDS, UNITED KINGDOM, LS8 2BH 09933074 2017-12-31 4,883 0
BARNET TRAINING AND TUTORIAL CENTRE LTD. 35 PAGEANT AVENUE, LONDON, MIDDLESEX, NW9 5LQ 08219197 2018-09-30 4,539 0
AYS TRAINING SOLUTIONS LIMITED 340 HUNGERFORD ROAD, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6HD 09948785 2018-01-31 4,500 0 85590-Other education not elsewhere classified
93199-Other sports activities
FIRE RISK MANAGEMENT LIMITED 42 THE SPINNEY, MARLOW HILL, HIGH WYCOMBE, BUCKS, HP11 1QE 03904474 2018-03-31 2,520 0
LEADERS IN TRAINING LTD ROWAN OAKS SCHOOL STREET, OAKWOOD, PONTRHYDYFEN, NEATH PORT TALBOT, WALES, SA12 9SZ 09524671 2018-04-30 2,493 0 85590-Other education not elsewhere classified
HEALTHY GROWTH INITIATIVE LIMITED 42 MIDDLETON, COWLING, KEIGHLEY, NORTH YORKSHIRE, ENGLAND, BD22 0DQ 10207529 2018-05-31 2,389 0
FIGMENT CREATIVE EXPRESSION LTD. 4 BORROWS GATE, STIRLING, FK9 5GQ SC409017 2018-10-31 1,687 0 85520-Cultural education
85600-Educational support services
90030-Artistic creation
M C D S LIMITED 9 CRAIGNEIL DRIVE, PRESTWICK, SCOTLAND, KA9 1LZ SC210833 2018-09-30 1,099 0
HJW ACADEMY LTD MARLBOROUGH HOUSE, HIGH STREET, HARTLEY WHITNEY HAMPSHIRE, UNITED KINGDOM, RG27 8NY 09746775 2018-12-31 0 0
WALNUT CARE TRAINING LTD WALNUT COTTAGE COPPING SYKE, LANGRICK, BOSTON, LINCOLNSHIRE, PE22 7AP 07665251 2018-06-30 0 0
ENTERPRISE LDN LTD 278-280 SOUTH LAMBETH ROAD, LONDON, SW8 1UJ 07967472 2017-07-31 -200 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ACTUARIAL EDUCATION COMPANY LIMITED 0.7% 3.6% 7.3% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 1.1% 4.7% 11.8% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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