Pearson Shared Services Limited

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Pearson Shared Services Limited

04623186Private Limited With Share Capital

80 Strand, London, WC2R0RL
Incorporated

20/12/2002

Company Age

23 years

Directors

4

Employees

150

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Pearson Shared Services Limited (04623186) is a private limited with share capital incorporated on 20/12/2002 (23 years old) and registered in london, WC2R0RL. The company operates under SIC code 82990 and is classified as Medium.

Pearson shared services limited is a company based out of 80 strand, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 20/12/2002
WC2R0RL
150 employees

Financial Overview

Total Assets

£91.00M

Liabilities

£76.61M

Net Assets

£14.39M

Turnover

£90.44M

Cash

£2.39M

Key Metrics

150

Employees

4

Directors

1

Shareholders

2

CCJs

Board of Directors

2

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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2024
Legacy
Category:Accounts
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Legacy
Category:Other
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2023
Legacy
Category:Accounts
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Legacy
Category:Other
Date:09-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
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:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2021
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
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
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:20-10-2020
Legacy
Category:Accounts
Date:20-10-2020
Legacy
Category:Other
Date:20-10-2020
Legacy
Category:Other
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-10-2019
Legacy
Category:Accounts
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Legacy
Category:Other
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2018
Legacy
Category:Accounts
Date:17-10-2018
Legacy
Category:Other
Date:17-10-2018
Legacy
Category:Other
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2017
Legacy
Category:Accounts
Date:22-11-2017
Legacy
Category:Other
Date:22-11-2017
Legacy
Category:Other
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
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:22-12-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2014
Legacy
Category:Other
Date:25-09-2014
Legacy
Category:Other
Date:25-09-2014
Legacy
Category:Other
Date:25-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2013
Legacy
Category:Other
Date:27-08-2013
Legacy
Category:Other
Date:27-08-2013
Legacy
Category:Other
Date:27-08-2013
Termination Director Company With Name
Category:Officers
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011

Risk Assessment

low risk

International Score

Accounts

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

Trading Addresses

Edinburgh Gate, Harlow, Essex, CM202JE
Ground Floor, Office 1, Kingsgate, Stockport, Cheshire, SK41LW
Hellaby Business Park, Rotherham, South Yorkshire, S668HN
Shell Mex House, 80 Strand, London, WC2R0RLRegistered

Contact

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