Pearson Overseas Holdings Limited

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Large Enterprise

Pearson Overseas Holdings Limited

00145205•Private Limited With Share Capital

80 Strand, London, WC2R0RL
Website01618557000

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Incorporated

01/11/1916

Company Age

109 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pearson Overseas Holdings Limited (00145205) is a private limited with share capital incorporated on 01/11/1916 (109 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 01/11/1916
WC2R0RL

Financial Overview

Total Assets

£5.18B

Liabilities

£2.24B

Net Assets

£2.94B

Est. Turnover

£71.68M

AI Estimated
Unreported
Cash

£367.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
L
lynsey found
director
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:20-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2024
Legacy
Category:Accounts
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Legacy
Category:Other
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
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:30-09-2020
Legacy
Category:Accounts
Date:30-09-2020
Legacy
Category:Other
Date:30-09-2020
Legacy
Category:Other
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
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:19-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2019
Legacy
Category:Accounts
Date:26-09-2019
Legacy
Category:Other
Date:26-09-2019
Legacy
Category:Other
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Legacy
Category:Accounts
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Legacy
Category:Other
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2017
Legacy
Category:Other
Date:09-10-2017
Legacy
Category:Accounts
Date:09-10-2017
Legacy
Category:Other
Date:05-10-2017
Legacy
Category:Capital
Date:08-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2017
Legacy
Category:Insolvency
Date:08-09-2017
Resolution
Category:Resolution
Date:08-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
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
Resolution
Category:Resolution
Date:17-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2016
Legacy
Category:Accounts
Date:10-10-2016
Legacy
Category:Other
Date:10-10-2016
Legacy
Category:Other
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
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:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2015
Legacy
Category:Accounts
Date:19-05-2015
Legacy
Category:Other
Date:19-05-2015
Legacy
Category:Other
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-05-2014
Legacy
Category:Other
Date:20-05-2014
Legacy
Category:Other
Date:19-05-2014
Legacy
Category:Other
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
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:07-06-2013
Legacy
Category:Other
Date:07-06-2013
Legacy
Category:Other
Date:07-06-2013
Legacy
Category:Other
Date:07-06-2013
Capital Allotment Shares
Category:Capital
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013

Risk Assessment

very low 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

01618557000
www.pearson.com
80 Strand, London, WC2R0RL