Profile

Company number
07790198
Status
Active
Incorporation
2011-09-28
Last accounts made up
2024-08-31
Account category
FULL
Primary SIC
62090
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this information and on enquiries of management, the directors are of the view, to the best of their current knowledge, that recent macroeconomic issues will not have a material adverse impact on the Company's ability to continue as a going concern. Accordingly, the directors continue to adopt the going concern basis in preparing the financial statements.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 7 resigned

Name Role Appointed Born Nationality
DE'ATH, Phillippa Director 2019-05-02 Oct 1979 British
KENYON, Christopher Laurence Director 2020-12-10 Sep 1974 British
WEATHERILL, James Edward Director 2011-09-30 Sep 1983 British
Show 7 resigned officers
Name Role Appointed Resigned
LAM, My Hoa Secretary 2023-08-08 2025-07-29
LEISCHMAN, Margaret Clare Secretary 2018-12-15 2020-12-10
ALLEN, Daniel Robert Director 2020-12-10 2021-08-31
AXELRAD, Emile John Director 2011-09-30 2019-05-01
LEISCHMAN, Margaret Clare Director 2019-05-02 2021-09-18
OXLEY, Jonathan Michael Harry Director 2011-09-28 2011-09-30
LEE & PRIESTLEY LIMITED Corporate Director 2011-09-28 2011-09-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arbor Education Partners Group Limited Corporate entity Shares 75–100% 2017-05-18 Active
Mr Emile Axelrad Individual Significant influence 2016-04-06 Ceased 2017-05-18

Filing timeline

Last 20 of 73 total filings

Date Type Category Description
2026-03-24 PSC05 persons-with-significant-control change to a person with significant control
2026-03-04 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-30 MR04 mortgage mortgage satisfy charge full
2025-09-29 CS01 confirmation-statement confirmation statement with no updates
2025-08-04 TM02 officers termination secretary company with name termination date
2025-05-19 AD01 address change registered office address company with date old address new address
2025-05-14 AA accounts accounts with accounts type full
2024-10-15 CS01 confirmation-statement confirmation statement with no updates
2024-05-19 AA accounts accounts with accounts type full
2023-10-06 CS01 confirmation-statement confirmation statement with no updates
2023-10-06 PSC05 persons-with-significant-control change to a person with significant control
2023-08-09 AP03 officers appoint person secretary company with name date
2023-05-15 AA accounts accounts with accounts type full
2023-05-12 AD01 address change registered office address company with date old address new address
2022-10-07 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 CH01 officers change person director company with change date
2022-10-07 PSC05 persons-with-significant-control change to a person with significant control
2022-06-09 AD01 address change registered office address company with date old address new address
2022-05-12 AA accounts accounts with accounts type full
2021-10-08 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page