PS

PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED

Active

Company number 04261229

London, United Kingdom · Incorporated 30 July 2001

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Last updated on 8 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Educational support services · SIC 85600

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2629) LIMITED · 30 July 2001 – 7 September 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
29 August 2025
Next due
12 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

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Browning Pfi Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Aberdeen Infrastructure (No.3) Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
4 February 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
7 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 January 2024 View
Accounts With Accounts Type Full
Accounts
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
25 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Termination Director Company With Name Termination Date
Officers
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Accounts With Accounts Type Group
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
3 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2022 View
Change Sail Address Company With Old Address New Address
Address
14 February 2022 View
Change Person Secretary Company With Change Date
Officers
11 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Accounts With Accounts Type Group
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Accounts With Accounts Type Group
Accounts
15 February 2021 View
Change Person Director Company With Change Date
Officers
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2020 View
Accounts With Accounts Type Group
Accounts
28 November 2019 View
Change Person Director Company With Change Date
Officers
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Move Registers To Sail Company With New Address
Address
5 February 2019 View
Change Sail Address Company With New Address
Address
5 February 2019 View
Change Person Secretary Company With Change Date
Officers
4 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2019 View
Accounts With Accounts Type Group
Accounts
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2018 View
Accounts With Accounts Type Group
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Change Person Director Company With Change Date
Officers
22 January 2016 View
Change Person Director Company With Change Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Change Person Secretary Company With Change Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
18 May 2015 View
Termination Director Company With Name Termination Date
Officers
18 May 2015 View
Accounts With Accounts Type Group
Accounts
7 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Change Person Director Company With Change Date
Officers
2 July 2014 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Accounts With Accounts Type Group
Accounts
3 September 2013 View
Appoint Person Director Company With Name
Officers
2 August 2013 View
Termination Director Company With Name
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Accounts With Accounts Type Group
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Group
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Appoint Person Director Company With Name
Officers
15 June 2011 View
Termination Director Company With Name
Officers
14 June 2011 View
Accounts With Accounts Type Group
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Termination Director Company With Name
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Legacy
Officers
18 September 2009 View
Accounts With Accounts Type Group
Accounts
13 August 2009 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Group
Accounts
23 December 2008 View
Legacy
Officers
14 October 2008 View
Resolution
Resolution
6 October 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Officers
12 June 2008 View
Accounts With Accounts Type Group
Accounts
5 December 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Group
Accounts
22 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Annual Return
4 September 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 July 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
15 February 2006 View
Accounts With Accounts Type Group
Accounts
17 January 2006 View
Legacy
Officers
7 December 2005 View
Legacy
Officers
2 December 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Officers
10 August 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
28 April 2005 View
Accounts With Accounts Type Group
Accounts
21 December 2004 View
Legacy
Officers
22 November 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
15 December 2003 View
Accounts With Accounts Type Full
Accounts
8 September 2003 View
Legacy
Annual Return
4 September 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
10 February 2003 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
17 August 2002 View
Accounts With Accounts Type Group
Accounts
17 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Accounts
5 March 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
18 February 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Officers
9 January 2002 View
Legacy
Mortgage
16 November 2001 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Resolution
Resolution
7 November 2001 View
Legacy
Capital
7 November 2001 View
Legacy
Capital
7 November 2001 View
Legacy
Accounts
7 November 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Address
20 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Legacy
Officers
19 September 2001 View
Certificate Change Of Name Company
Change Of Name
7 September 2001 View
Incorporation Company
Incorporation
30 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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