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Nord Anglia Education Administration Limited

Nord Anglia Education Administration Limited is a dissolved company incorporated on 11 September 2018 with the registered office located in London, Greater London. Nord Anglia Education Administration Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 10 October 2025 (11 days ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11562513
Private limited company
Age
7 years
Incorporated 11 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Address
ERNST & YOUNG LLP
1 More London Place
London
SE1 2AF
Address changed on 16 Aug 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Dutch • Lives in England • Born in Jun 1970
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1960
Nord Anglia Education London Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Na Educational Services Limited
Mr Andrew Fitzmaurice and Antonius Jacobus Cornelis Van Vilsteren are mutual people.
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Na Schools Limited
Mr Andrew Fitzmaurice and Antonius Jacobus Cornelis Van Vilsteren are mutual people.
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Nord Anglia Treasury Limited
Mr Andrew Fitzmaurice and Antonius Jacobus Cornelis Van Vilsteren are mutual people.
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Bucksmore Education Limited
Mr Andrew Fitzmaurice and Antonius Jacobus Cornelis Van Vilsteren are mutual people.
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Nord International Schools Limited
Mr Andrew Fitzmaurice and Antonius Jacobus Cornelis Van Vilsteren are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£83
Increased by £63 (+315%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£84
Increased by £63 (+300%)
Total Liabilities
-£400
Increased by £200 (+100%)
Net Assets
-£316
Decreased by £137 (+77%)
Debt Ratio (%)
476%
Decreased by 476.19% (-50%)
Latest Activity
Dissolved After Liquidation
11 Days Ago on 10 Oct 2025
Registers Moved To Inspection Address
1 Year 2 Months Ago on 16 Aug 2024
Inspection Address Changed
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Aug 2024
Declaration of Solvency
1 Year 2 Months Ago on 8 Aug 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 8 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years Ago on 3 Oct 2023
Registers Moved To Registered Address
2 Years 1 Month Ago on 24 Aug 2023
Dye & Durham Secretarial Limited Resigned
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Oct 2025
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 5 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 5 Jun 2025
Register(s) moved to registered inspection location 4th Floor Nova South 160 Victoria Street Westminster London SW1E 5LB
Submitted on 16 Aug 2024
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 15 Aug 2024
Appointment of a voluntary liquidator
Submitted on 8 Aug 2024
Registered office address changed from 4th Floor Nova South, 160 Victoria Street Westminster London SW1E 5LB United Kingdom to 1 More London Place London SE1 2AF on 8 August 2024
Submitted on 8 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Declaration of solvency
Submitted on 8 Aug 2024
Repayment History
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