Pearson Management Services Limited

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Large Enterprise

Pearson Management Services Limited

00096263•Private Limited With Share Capital

80 Strand, London, WC2R0RL
Website02070102000

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Incorporated

30/12/1907

Company Age

118 years

Directors

3

Employees

310

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Pearson Management Services Limited (00096263) is a private limited with share capital incorporated on 30/12/1907 (118 years old) and registered in london, WC2R0RL. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 30/12/1907
WC2R0RL
310 employees

Financial Overview

Total Assets

£200.68M

Liabilities

£727.58M

Net Assets

£-526.90M

Turnover

£110.55M

Cash

£292.0K

Key Metrics

310

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

2
G
graeme stuart baldwin
director
F
fiona elizabeth muir
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-03-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2025
Legacy
Category:Accounts
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Legacy
Category:Other
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2024
Legacy
Category:Accounts
Date:03-10-2024
Legacy
Category:Other
Date:03-10-2024
Legacy
Category:Other
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2023
Legacy
Category:Accounts
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Legacy
Category:Other
Date:08-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Legacy
Category:Other
Date:07-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-10-2021
Legacy
Category:Accounts
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Legacy
Category:Other
Date:08-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2020
Legacy
Category:Accounts
Date:17-10-2020
Legacy
Category:Other
Date:17-10-2020
Legacy
Category:Other
Date:17-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2019
Legacy
Category:Accounts
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Legacy
Category:Other
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2018
Legacy
Category:Accounts
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Legacy
Category:Other
Date:07-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2017
Legacy
Category:Accounts
Date:20-11-2017
Legacy
Category:Other
Date:20-11-2017
Legacy
Category:Other
Date:20-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2016
Legacy
Category:Accounts
Date:03-10-2016
Legacy
Category:Other
Date:03-10-2016
Legacy
Category:Other
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2015
Legacy
Category:Accounts
Date:14-10-2015
Legacy
Category:Other
Date:14-10-2015
Legacy
Category:Other
Date:14-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-05-2014
Legacy
Category:Other
Date:15-05-2014
Legacy
Category:Other
Date:15-05-2014
Legacy
Category:Other
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2013
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2013
Legacy
Category:Other
Date:30-05-2013
Legacy
Category:Other
Date:30-05-2013
Legacy
Category:Other
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2013
Termination Director Company With Name
Category:Officers
Date:09-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Secretary Company With Name
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012

Import / Export

Imports
12 Months8
60 Months49
Exports
12 Months10
60 Months58

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

80 Strand, London, WC2R0RLRegistered

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Contact

02070102000
www.pearson.com
80 Strand, London, WC2R0RL