opendata.bot
Company number
05603122

NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED

Officer · FITZMAURICE, Andrew and 13 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
2 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED
Company number
05603122
Registered office
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, LONDON, SW1E 5LB, UNITED KINGDOM · 135 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2005
Status
Active
Age
20 years
Nature of business (SIC)
85590 — Other education n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 13 resigned

director
Appointed 31/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Na Educational Services Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 31/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/05/2026 Director resigned PHELPS-GILL, Victoria Louise
31/05/2026 Director appointed FITZMAURICE, Andrew
28/10/2025 Director resigned FITZMAURICE, Andrew
28/10/2025 Director appointed PHELPS-GILL, Victoria Louise
04/04/2025 Director resigned VAN VILSTEREN, Antonius Jacobus Cornelis
30/06/2023 Corporate-secretary resigned DYE & DURHAM SECRETARIAL LIMITED
15/11/2019 Corporate-secretary appointed DYE & DURHAM SECRETARIAL LIMITED
11/09/2018 Director resigned HALDER, Graeme Robert
11/09/2018 Director appointed VAN VILSTEREN, Antonius Jacobus Cornelis
19/12/2017 Charge registered A registered charge
19/12/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Na Educational Services Limited
07/08/2015 Charge registered A registered charge
02/03/2015 Charge registered A registered charge
31/03/2014 Charge registered A registered charge
31/03/2014 Charge registered A registered charge
13/01/2014 Charge registered A registered charge
01/07/2013 Charge registered A registered charge
28/03/2012 Charge registered Debenture
28/03/2012 Charge registered Share charge executed outside of the united kingdom over property situate there

Financial highlights

No figures could be read from the accounts filed on 06 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Charges

2 outstanding · 13 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Second Lien Collateral Agent
outstanding
A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as First Lien Collateral Agent
outstanding
A registered charge — persons entitled: Hsbc Bank Usa,N.A.
fully-satisfied
A registered charge — persons entitled: Hsbc Bank Usa, N.A.
fully-satisfied
A registered charge — persons entitled: Hsbc Bank Usa, N.A.
fully-satisfied
A registered charge — persons entitled: Hsbc Bank Usa, N.A.
fully-satisfied
A registered charge — persons entitled: Citicorp International Limited
fully-satisfied
A registered charge — persons entitled: Citicorp International Limited
fully-satisfied
Share charge executed outside of the united kingdom over property situate there — persons entitled: Citicorp International Limited as Security Agent
fully-satisfied
Debenture — persons entitled: Citicorp International Limited,as Security Agent
fully-satisfied
Share mortgage agreement — persons entitled: Credit Suisse Ag Singapore Branch
fully-satisfied
Accession deed — persons entitled: Credit Suisse, Singapore Branch (As Security Agent for the Beneficiaries)
fully-satisfied
Omnibus letter of set-off — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: Aib Group (UK) PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED?
According to the official registry, the company number of NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED is 05603122.
Where is NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED registered?
The registered office is 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, LONDON, SW1E 5LB, UNITED KINGDOM.
Who runs NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED?
FITZMAURICE, Andrew is listed among the officers of NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED.
What is the SIC code of NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED?
The nature of business is recorded under SIC code 85590 — Other education n.e.c..
Who controls NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED?
Na Educational Services Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
Does NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 13 already satisfied.

About NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED (05603122)

NORD ANGLIA EDUCATION DEVELOPMENT SERVICES LIMITED is a private limited company incorporated on 25 October 2005 and registered in the United Kingdom under company number 05603122. Its registered office is at 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET, WESTMINSTER, LONDON, SW1E 5LB, UNITED KINGDOM. The recorded nature of business is other education n.e.c. (SIC 85590). The company is currently active , with statutory accounts last made up to 31 August 2025. 14 active officers are on record , and the person with significant control is Na Educational Services Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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