AL

ARDMORE LANGUAGE SCHOOLS LIMITED

Active

Company number 01647636

Milton Keynes, United Kingdom · Incorporated 1 July 1982

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

Last updated on 20 September 2026

Other education n.e.c. · SIC 85590

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

Company history

Previous company names

OPUSGRIME LIMITED · 1 July 1982 – 4 February 1983

ARDMORE ADVENTURE LIMITED · 4 February 1983 – 5 October 2000

Company overview

ARDMORE LANGUAGE SCHOOLS LIMITED is an active private limited company incorporated on 1 July 1982 and registered in England and Wales. It has changed its name 2 times, most recently from ARDMORE ADVENTURE LIMITED on 4 February 1983. Its registered office is at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom. Its principal activity is other education n.e.c. (SIC 85590).

It is controlled by Cognita Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: MILLER, Nigel (appointed 17 December 2018), DRAKE, Michael John (appointed 1 February 2022) and WILLIAMS, Oliver Charles William (appointed 8 February 2023). EMW SECRETARIES LIMITED acts as corporate secretary. 17 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 August 2025, were filed on 18 July 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 19 March 2026. The next is due by 2 April 2027. Companies House holds 189 filings for this company, most recently an accounts filing on 18 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

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

Officers

WO
WILLIAMS, Oliver Charles William
Director
8 February 2023
DM
DRAKE, Michael John
Director
1 February 2022
ES
EMW SECRETARIES LIMITED
Corporate Secretary
17 December 2018
MN
MILLER, Nigel
Director
17 December 2018
SL
SMITH, Lindsay Alexandra, Mrs
Director · Resigned
1 February 2022
RD
RATCLIFFE, Daniel Peter
Director · Resigned
17 December 2018
RS
ROLLAND, Stuart Stacy
Director · Resigned
17 December 2018
OP
O'CONNOR, Penelope Andrea
Director · Resigned
1 September 2017
SO
SMITH, Oliver Ellis
Director · Resigned
1 August 2017
WC
WALKER, Christian David Campbell
Director · Resigned
8 September 2014
CM
CORR, Martin Adam
Director · Resigned
8 September 2014
HS
HUGHES, Sarah
Director · Resigned
3 February 2004
KD
KORMAN, David Sidney
Secretary · Resigned
8 November 1995
CR
CLARKE, Robert Macdonald
Director · Resigned
8 November 1995
TR
TOBIAS, Richard David
Director · Resigned
—
MK
MCNEANY, Kevin Joseph
Director · Resigned
—
AM
ALOE, Michel Jean Herve
Director · Resigned
—
JD
JOHNSON, David William
Director · Resigned
—
WD
WALKER, David John
Director · Resigned
—

Persons with significant control

PS
Cognita Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2026 View
Legacy
Accounts
18 July 2026 View
Legacy
Other
18 July 2026 View
Legacy
Other
18 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 May 2025 View
Legacy
Accounts
30 May 2025 View
Legacy
Other
30 May 2025 View
Legacy
Other
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Accounts
4 June 2024 View
Legacy
Other
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2023 View
Legacy
Accounts
11 July 2023 View
Legacy
Other
9 June 2023 View
Legacy
Other
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Change Person Director Company With Change Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2022 View
Legacy
Accounts
11 October 2022 View
Legacy
Other
11 October 2022 View
Legacy
Other
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Appoint Person Director Company With Name Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Termination Director Company With Name Termination Date
Officers
2 February 2022 View
Gazette Filings Brought Up To Date
Gazette
21 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
4 October 2021 View
Legacy
Accounts
22 September 2021 View
Legacy
Other
22 September 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 September 2021 View
Gazette Notice Compulsory
Gazette
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2020 View
Legacy
Accounts
11 November 2020 View
Legacy
Other
9 September 2020 View
Legacy
Other
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
21 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Accounts With Accounts Type Group
Accounts
16 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Accounts With Accounts Type Group
Accounts
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Appoint Person Director Company With Name Date
Officers
11 January 2018 View
Accounts With Accounts Type Group
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
15 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
5 August 2016 View
Accounts With Accounts Type Group
Accounts
3 June 2016 View
Change Person Director Company With Change Date
Officers
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Group
Accounts
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Accounts With Accounts Type Group
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2013 View
Change Person Director Company With Change Date
Officers
5 April 2013 View
Change Person Secretary Company With Change Date
Officers
5 April 2013 View
Termination Director Company With Name
Officers
26 March 2013 View
Capital Cancellation Shares
Capital
26 March 2013 View
Capital Return Purchase Own Shares
Capital
26 March 2013 View
Resolution
Resolution
7 March 2013 View
Accounts With Accounts Type Group
Accounts
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Group
Accounts
9 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Group
Accounts
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Group
Accounts
10 March 2010 View
Capital Return Purchase Own Shares
Capital
14 October 2009 View
Resolution
Resolution
29 September 2009 View
Accounts With Accounts Type Group
Accounts
4 April 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Mortgage
22 August 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts Amended With Accounts Type Group
Accounts
1 July 2008 View
Accounts With Accounts Type Group
Accounts
1 May 2008 View
Legacy
Officers
25 April 2008 View
Accounts With Accounts Type Group
Accounts
21 April 2007 View
Legacy
Annual Return
22 March 2007 View
Accounts With Accounts Type Group
Accounts
26 May 2006 View
Legacy
Annual Return
29 March 2006 View
Accounts Amended With Accounts Type Group
Accounts
5 July 2005 View
Legacy
Annual Return
14 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Address
31 March 2005 View
Accounts With Accounts Type Group
Accounts
21 February 2005 View
Legacy
Mortgage
1 February 2005 View
Legacy
Capital
17 January 2005 View
Resolution
Resolution
17 January 2005 View
Legacy
Capital
17 January 2005 View
Legacy
Annual Return
28 May 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Officers
3 March 2004 View
Accounts With Accounts Type Small
Accounts
17 February 2004 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Small
Accounts
18 December 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Small
Accounts
14 December 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Small
Accounts
26 February 2001 View
Certificate Change Of Name Company
Change Of Name
4 October 2000 View
Legacy
Annual Return
8 February 2000 View
Accounts With Accounts Type Full
Accounts
14 January 2000 View
Accounts With Accounts Type Small
Accounts
16 April 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Officers
3 November 1998 View
Accounts With Accounts Type Full
Accounts
24 June 1998 View
Legacy
Annual Return
6 February 1998 View
Legacy
Address
6 February 1998 View
Legacy
Annual Return
18 April 1997 View
Accounts With Accounts Type Small
Accounts
3 March 1997 View
Legacy
Annual Return
16 February 1996 View
Legacy
Capital
12 February 1996 View
Legacy
Mortgage
6 December 1995 View
Legacy
Mortgage
23 November 1995 View
Legacy
Address
15 November 1995 View
Legacy
Officers
15 November 1995 View
Legacy
Officers
15 November 1995 View
Auditors Resignation Company
Auditors
15 November 1995 View
Legacy
Officers
14 November 1995 View
Accounts With Accounts Type Full
Accounts
9 November 1995 View
Legacy
Mortgage
28 September 1995 View
Accounts With Accounts Type Full
Accounts
10 March 1995 View
Legacy
Annual Return
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
11 October 1994 View
Legacy
Officers
22 April 1994 View
Accounts With Accounts Type Full
Accounts
12 March 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Mortgage
4 December 1993 View
Legacy
Officers
1 June 1993 View
Accounts With Accounts Type Full
Accounts
19 February 1993 View
Legacy
Officers
19 February 1993 View
Legacy
Annual Return
19 February 1993 View
Legacy
Mortgage
3 September 1992 View
Accounts With Accounts Type Full
Accounts
13 February 1992 View
Legacy
Accounts
13 February 1992 View
Legacy
Annual Return
3 February 1992 View
Accounts With Accounts Type Full
Accounts
14 March 1991 View
Legacy
Annual Return
20 February 1991 View
Legacy
Address
19 September 1990 View
Legacy
Annual Return
11 January 1990 View
Accounts With Accounts Type Full
Accounts
7 December 1989 View
Legacy
Officers
6 October 1989 View
Legacy
Officers
4 October 1989 View
Legacy
Address
4 October 1989 View
Accounts With Accounts Type Full
Accounts
8 August 1989 View
Legacy
Annual Return
8 August 1989 View
Legacy
Annual Return
27 July 1988 View
Accounts With Accounts Type Full
Accounts
27 July 1988 View
Legacy
Capital
16 November 1987 View
Accounts With Accounts Type Full
Accounts
23 August 1987 View
Legacy
Annual Return
23 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 November 1986 View
Accounts With Accounts Type Full
Accounts
29 October 1986 View
Legacy
Annual Return
3 June 1986 View
Certificate Change Of Name Company
Change Of Name
4 February 1983 View
Incorporation Company
Incorporation
1 July 1982 View
Incorporation Company
Incorporation
1 July 1982 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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