CN

CODE NATION LIMITED

Active

Company number 08495005

London, England · Incorporated 18 April 2013

Academy Court, 94 Chancery Lane, London, WC2A 1DT, England

Last updated on 20 September 2026

Other education n.e.c. · SIC 85590

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2020

Company history

Previous company names

AM 2 PM TRAINING SOLUTIONS LTD · 18 April 2013 – 20 November 2018

Company overview

CODE NATION LIMITED is a private limited company registered in England and Wales since its incorporation on 18 April 2013 and remains active on the register. It changed its name from AM 2 PM TRAINING SOLUTIONS LTD on 18 April 2013. Its registered office is at Academy Court, 94 Chancery Lane, London, WC2A 1DT, England. Its principal activity is other education n.e.c. (SIC 85590).

It is controlled by Reed Specialist Recruitment Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: GUDGEON, Lee (appointed 13 May 2024), NICHOLAS, Ian Andrew (appointed 13 May 2024), RICHARDS, Lee Winton (appointed 13 May 2024) and SMITH, Michele Alayne (appointed 13 May 2024). Seven former officers have previously served the company. Three people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 30 June 2025, were filed on 21 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 26 April 2026. The next is due by 10 May 2027. Companies House holds 66 filings for this company, most recently a confirmation statement filing on 27 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 April 2026
Next due
10 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • REED SPECIALIST RECRUITMENT LIMITED (100.0%)
  • I4THRIVE LIMITED (0.0%)
Total shares
10,100
Nominal value
£10,100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,100 GBP £10,100.000
Total 10,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
I4THRIVE LIMITED ORDINARY 0 0.00% 0 0.00%
REED SPECIALIST RECRUITMENT LIMITED ORDINARY 10,100 100.00% 10,100 100.00%
Total 10,100 100% 10,100 100%

Officers

NI
NICHOLAS, Ian Andrew
Director
13 May 2024
GL
GUDGEON, Lee
Director
13 May 2024
RL
RICHARDS, Lee Winton
Director
13 May 2024
SM
SMITH, Michele Alayne
Director
13 May 2024
AR
ATHERTON, Rosalyn
Director · Resigned
3 November 2022
LA
LORD, Andrew
Director · Resigned
31 October 2018
MA
MORRIS, Andrea
Director · Resigned
31 October 2018
MD
MUIR, David
Director · Resigned
31 October 2018
WI
WILLIAMS, Ian John
Director · Resigned
1 June 2013
MA
MCGEORGE, Alan
Director · Resigned
18 April 2013
MP
MCSHEFFREY, Peter Michael Andrew
Director · Resigned
18 April 2013

Persons with significant control

PS
Reed Specialist Recruitment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
13 May 2024

Funding

1 funding round
27 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 March 2026 View
Legacy
Accounts
21 March 2026 View
Legacy
Other
21 March 2026 View
Legacy
Other
21 March 2026 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Termination Director Company With Name Termination Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 November 2022 View
Appoint Person Director Company With Name Date
Officers
3 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Capital Allotment Shares
Capital
25 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
2 May 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2018 View
Resolution
Resolution
20 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
8 November 2018 View
Appoint Person Director Company With Name Date
Officers
8 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Small
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
22 April 2013 View
Incorporation Company
Incorporation
18 April 2013 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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