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Nord Anglia Education Limited

Nord Anglia Education Limited is an active company incorporated on 27 March 1987 with the registered office located in London, Greater London. Nord Anglia Education Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02116088
Private limited company
Age
38 years
Incorporated 27 March 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
4th Floor, Nova South 160 Victoria Street
Westminster
London
SW1E 5LB
United Kingdom
Address changed on 16 Jul 2025 (3 months ago)
Previous address was C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales
Telephone
01204843898
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Education Management • British • Lives in England • Born in Oct 1968
Director • Chief Executive • British • Lives in England • Born in Oct 1960
Director • Cfo • British • Lives in England • Born in Jun 1977
Director • Chief Financial Officer • Dutch • Lives in England • Born in Jun 1970
Nord Anglia Education London Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nord Anglia Education London Holdings Limited
Mr Andrew Fitzmaurice, Inderjit Dehal, and 2 more are mutual people.
Active
WCL Services Limited
Mr Andrew Fitzmaurice, Inderjit Dehal, and 1 more are mutual people.
Active
Na Schools Limited
Mr Andrew Fitzmaurice, Antonius Jacobus Cornelis Van Vilsteren, and 1 more are mutual people.
Active
Nord Anglia Treasury Limited
Mr Andrew Fitzmaurice, Antonius Jacobus Cornelis Van Vilsteren, and 1 more are mutual people.
Active
British Schools International Limited
Mr Andrew Fitzmaurice, Antonius Jacobus Cornelis Van Vilsteren, and 1 more are mutual people.
Active
Global British Schools Limited
Mr Andrew Fitzmaurice, Antonius Jacobus Cornelis Van Vilsteren, and 1 more are mutual people.
Active
D'Overbroeck's Limited
Inderjit Dehal and Antonius Jacobus Cornelis Van Vilsteren are mutual people.
Active
Oxford Tutorial College Ltd
Inderjit Dehal and Antonius Jacobus Cornelis Van Vilsteren are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£54.03M
Increased by £26.65M (+97%)
Turnover
£154.67M
Increased by £35.03M (+29%)
Employees
210
Increased by 31 (+17%)
Total Assets
£2.69B
Increased by £421.79M (+19%)
Total Liabilities
-£1.2B
Increased by £242.52M (+25%)
Net Assets
£1.49B
Increased by £179.27M (+14%)
Debt Ratio (%)
45%
Increased by 2.39% (+6%)
Latest Activity
Inspection Address Changed
3 Months Ago on 16 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
4 Months Ago on 5 Jun 2025
Mrs Victoria Louise Phelps-Gill Appointed
5 Months Ago on 1 May 2025
Antonius Jacobus Cornelis Van Vilsteren Resigned
6 Months Ago on 4 Apr 2025
New Charge Registered
7 Months Ago on 18 Mar 2025
New Charge Registered
7 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mark Andrew Orrow-Whiting Resigned
2 Years Ago on 2 Oct 2023
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Documents
Register inspection address has been changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB
Submitted on 16 Jul 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 5 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 5 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 5 Jun 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 5 Jun 2025
Appointment of Mrs Victoria Louise Phelps-Gill as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 4 April 2025
Submitted on 2 May 2025
Registration of charge 021160880087, created on 18 March 2025
Submitted on 25 Mar 2025
Registration of charge 021160880086, created on 6 March 2025
Submitted on 13 Mar 2025
Repayment History
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