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Kaplan International Holdings Limited

Kaplan International Holdings Limited is an active company incorporated on 13 March 2001 with the registered office located in London, Greater London. Kaplan International Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04178272
Private limited company
Age
24 years
Incorporated 13 March 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Palace House
3 Cathedral Street
London
SE1 9DE
England
Same address for the past 4 years
Telephone
0161 2597400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Singapore • Born in Feb 1973
Director • British • Lives in England • Born in May 1954
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Apr 1952
Kaplan U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kaplan U.K. Limited
Rachael Victoria Dupont, Gareth Roger Isaac, and 1 more are mutual people.
Active
Kaplan International UK Holdings Limited
Rachael Victoria Dupont, David Jones, and 1 more are mutual people.
Active
Kaplan International Colleges U.K. Limited
Rachael Victoria Dupont and David Jones are mutual people.
Active
Alpadia UK Limited
David Jones and Gareth Roger Isaac are mutual people.
Active
Kaplan International Shared Services Limited
Gareth Roger Isaac and Andrew Vincent Alexander Thick are mutual people.
Active
Anglo-World Group Limited
David Jones is a mutual person.
Active
Anglo World Education Limited
David Jones is a mutual person.
Active
Mander Portman Woodward Limited
David Jones is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £5K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£288.69M
Increased by £3.6M (+1%)
Total Liabilities
-£86.54M
Decreased by £4.54M (-5%)
Net Assets
£202.15M
Increased by £8.13M (+4%)
Debt Ratio (%)
30%
Decreased by 1.97% (-6%)
Latest Activity
Ms Rachael Victoria Dupont Details Changed
27 Days Ago on 16 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Mr Gareth Roger Isaac Appointed
1 Year 6 Months Ago on 22 Apr 2024
Peter Houillon Resigned
1 Year 6 Months Ago on 22 Apr 2024
Andrew Vincent Alexander Thick Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr David Jones Appointed
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Mar 2024
Ms Rachael Victoria Convery Details Changed
2 Years 2 Months Ago on 14 Sep 2023
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Documents
Director's details changed for Ms Rachael Victoria Dupont on 16 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Appointment of Mr David Jones as a director on 22 April 2024
Submitted on 25 Apr 2024
Appointment of Andrew Vincent Alexander Thick as a director on 22 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Peter Houillon as a director on 22 April 2024
Submitted on 25 Apr 2024
Appointment of Mr Gareth Roger Isaac as a director on 22 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 17 Mar 2024
Director's details changed for Ms Rachael Victoria Convery on 14 September 2023
Submitted on 14 Sep 2023
Repayment History
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