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Pearson Services Limited
Pearson Services Limited is an active company incorporated on 29 November 1977 with the registered office located in London, Greater London. Pearson Services Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01341060
Private limited company
Age
47 years
Incorporated
29 November 1977
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 July 2025
(1 month ago)
Next confirmation dated
20 July 2026
Due by
3 August 2026
(10 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Pearson Services Limited
Contact
Address
80 Strand
London
WC2R 0RL
Same address for the past
24 years
Companies in WC2R 0RL
Telephone
02070102000
Email
Unreported
Website
Pearson.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Graeme Stuart Baldwin
Secretary • Director • Solicitor • British • Lives in England • Born in Jun 1975
Rachel Maria Coulson
Director • British • Lives in England • Born in Aug 1975
Paul Stephen Christian
Director • British • Lives in England • Born in Sep 1984
Natalie Jane White
Secretary • British
Pearson Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pearson Management Services Limited
Graeme Stuart Baldwin and Rachel Maria Coulson are mutual people.
Active
Pearson Education Holdings Limited
Graeme Stuart Baldwin and Rachel Maria Coulson are mutual people.
Active
Longman Group(Overseas Holdings)Limited
Graeme Stuart Baldwin and Rachel Maria Coulson are mutual people.
Active
PVNT Limited
Graeme Stuart Baldwin and Rachel Maria Coulson are mutual people.
Active
Zigup Plc
Rachel Maria Coulson is a mutual person.
Active
Pearson Overseas Holdings Limited
Graeme Stuart Baldwin is a mutual person.
Active
Pearson Nominees Limited
Graeme Stuart Baldwin is a mutual person.
Active
Pearson Strand Limited
Rachel Maria Coulson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£522.31M
Decreased by £4.59M (-1%)
Total Liabilities
-£121.54M
Decreased by £1.35M (-1%)
Net Assets
£400.76M
Decreased by £3.24M (-1%)
Debt Ratio (%)
23%
Decreased by 0.05% (-0%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Rachel Maria Coulson Resigned
1 Month Ago on 21 Jul 2025
Paul Stephen Christian Appointed
1 Month Ago on 21 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Rachel Maria Coulson Details Changed
2 Years 5 Months Ago on 1 Apr 2023
Pearson Plc (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Appointment of Paul Stephen Christian as a director on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Rachel Maria Coulson as a director on 21 July 2025
Submitted on 21 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Oct 2024
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Repayment History
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