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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.
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 Jan31 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)
Contact
Address
80 Strand
London
WC2R 0RL
Same address for the past 24 years
Telephone
02070102000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Solicitor • British • Lives in England • Born in Jun 1975
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Sep 1984
Secretary • British
Pearson Plc
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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