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EPSOM COLLEGE OVERSEAS LIMITED (07562826)

EPSOM COLLEGE OVERSEAS LIMITED (07562826) is an active UK company. incorporated on 14 March 2011. with registered office in Epsom. The company operates in the Education sector, engaged in educational support activities. EPSOM COLLEGE OVERSEAS LIMITED has been registered for 15 years. Current directors include HEAD, Ashley John, PIANCA, Andrew John, RATCLIFFE, Paul Andrew and 1 others.

Company Number
07562826
Status
active
Type
ltd
Incorporated
14 March 2011
Age
15 years
Address
Epsom College, Epsom, KT17 4JQ
Industry Sector
Education
Business Activity
Educational support activities
Directors
HEAD, Ashley John, PIANCA, Andrew John, RATCLIFFE, Paul Andrew, VARTEVANIAN, Alex Robert
SIC Codes
85600

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EPSOM COLLEGE OVERSEAS LIMITED

EPSOM COLLEGE OVERSEAS LIMITED is an active company incorporated on 14 March 2011 with the registered office located in Epsom. The company operates in the Education sector, specifically engaged in educational support activities. EPSOM COLLEGE OVERSEAS LIMITED was registered 15 years ago.(SIC: 85600)

Status

active

Active since 15 years ago

Company No

07562826

LTD Company

Age

15 Years

Incorporated 14 March 2011

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 16 December 2024 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 13 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)

Next Due

Due by 27 March 2027
For period ending 13 March 2027
Contact
Address

Epsom College College Road Epsom, KT17 4JQ,

Previous Addresses

Epsom College College Road Epsom Surrey KT21 2PS United Kingdom
From: 14 March 2011To: 23 March 2011
Timeline

18 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Mar 11
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Oct 12
Director Left
Sept 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Jun 16
Director Joined
Feb 17
Director Left
Nov 17
Director Left
Mar 22
Director Joined
Jul 22
Director Left
Dec 22
Director Joined
Sept 23
Director Left
Aug 24
Director Joined
Sept 24
Director Joined
Oct 24
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

5 Active
9 Resigned

WINFIELD, Emma Louise

Active
College Road, EpsomKT17 4JQ
Secretary
Appointed 22 Jun 2022

HEAD, Ashley John

Active
College Road, EpsomKT17 4JQ
Born April 1951
Director
Appointed 05 Sept 2024

PIANCA, Andrew John

Active
College Road, EpsomKT17 4JQ
Born March 1951
Director
Appointed 07 Feb 2017

RATCLIFFE, Paul Andrew

Active
College Road, EpsomKT17 4JQ
Born October 1982
Director
Appointed 01 Sept 2023

VARTEVANIAN, Alex Robert

Active
College Road, EpsomKT17 4JQ
Born February 1993
Director
Appointed 07 Oct 2024

BENNETT, Benedict Thomas Langkilde

Resigned
College Road, EpsomKT17 4JQ
Secretary
Appointed 31 Mar 2022
Resigned 22 Jun 2022

TEASDALE, Sarah Elizabeth

Resigned
EpsomKT21 2PS
Secretary
Appointed 14 Mar 2011
Resigned 31 Mar 2022

ANDREWS, Gregory Edward

Resigned
College Road, EpsomKT17 4JQ
Born June 1956
Director
Appointed 01 Mar 2012
Resigned 01 Jul 2013

BENNETT, Benedict Thomas Langkilde

Resigned
College Road, EpsomKT17 4JQ
Born March 1969
Director
Appointed 22 Jun 2022
Resigned 07 Dec 2022

HAKIM, Peter Graham

Resigned
EpsomKT21 2PS
Born July 1938
Director
Appointed 14 Mar 2011
Resigned 06 Nov 2013

RALF, Mark Alexander

Resigned
College Road, EpsomKT17 4JQ
Born December 1956
Director
Appointed 06 Nov 2013
Resigned 24 Mar 2016

TEASDALE, Sarah Elizabeth

Resigned
College Road, EpsomKT17 4JQ
Born October 1966
Director
Appointed 01 Mar 2012
Resigned 31 Mar 2022

VALLANCE-OWEN, Andrew John, Dr

Resigned
College Road, EpsomKT17 4JQ
Born September 1951
Director
Appointed 01 Nov 2012
Resigned 08 Nov 2017

WELLS, Alastair James, Dr.

Resigned
College Road, EpsomKT17 4JQ
Born February 1960
Director
Appointed 01 Mar 2012
Resigned 29 Jul 2024

Persons with significant control

1

Epsom College Limited

Active
College Road, EpsomKT17 4JQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

53

Confirmation Statement With No Updates
13 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
13 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
16 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 August 2024
TM01Termination of Director
Confirmation Statement With No Updates
14 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
8 March 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2023
AP01Appointment of Director
Accounts With Accounts Type Small
22 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
6 July 2022
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
5 July 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 July 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 April 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
1 April 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
11 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 November 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
11 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 March 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 February 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 March 2016
AR01AR01
Accounts With Accounts Type Dormant
18 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Dormant
3 December 2014
AAAnnual Accounts
Change Person Director Company With Change Date
17 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 March 2014
AR01AR01
Accounts With Accounts Type Dormant
25 November 2013
AAAnnual Accounts
Appoint Person Director Company With Name
14 November 2013
AP01Appointment of Director
Termination Director Company With Name
14 November 2013
TM01Termination of Director
Termination Director Company With Name
1 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Accounts With Accounts Type Dormant
16 November 2012
AAAnnual Accounts
Appoint Person Director Company With Name
1 November 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
16 March 2012
AR01AR01
Appoint Person Director Company With Name
16 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2012
AP01Appointment of Director
Change Account Reference Date Company Current Extended
23 March 2011
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
23 March 2011
AD01Change of Registered Office Address
Incorporation Company
14 March 2011
NEWINCIncorporation