LU

LEARND UK LIMITED

Active

Company number 03848754

London, England · Incorporated 27 September 1999

Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

Last updated on 23 August 2026

Activities of head offices · SIC 70100

Other engineering activities · SIC 71129

Environmental consulting activities · SIC 74901

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2015

Company history

Previous company names

TIME DIRECT LIMITED · 27 September 1999 – 4 April 2000

ADAM-TELECOM LIMITED · 4 April 2000 – 13 March 2002

ADAM COMMUNICATION SYSTEMS INTERNATIONAL LIMITED · 13 March 2002 – 6 July 2011

WIRELESS ENERGY MANAGEMENT SYSTEMS INTERNATIONAL LIMITED · 6 July 2011 – 28 August 2015

AIMTEQ SOLUTIONS LIMITED · 28 August 2015 – 29 December 2022

Company overview

**LEARND UK LIMITED** is an active private limited company incorporated on 27 September 1999 and registered in England and Wales. Its registered office is at Third Floor, 1 New Fetter Lane, London, EC4A 1AN.

The company is engaged in activities classified under SIC codes 70100 (activities of head offices), 71129 (other engineering activities), and 74901 (environmental consulting activities). It is wholly owned by Learnd Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the board comprises three British directors: Simon James Wood (appointed 2019), John Joseph Clifford (appointed 2020), and Jennifer Ann Johnson (appointed 1 May 2024). A director was appointed on 17 June 2026 and another terminated on 4 December 2025.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 24 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Learnd Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2022

Funding

4 funding rounds
18 August 2015
Shares allotted · 0 shares allotted
—
7 September 2012
Shares allotted · 0 shares allotted
—
28 July 2011
Shares allotted · 0 shares allotted
—
31 March 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
13 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 January 2024 View
Accounts With Accounts Type Full
Accounts
7 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2023 View
Certificate Change Of Name Company
Change Of Name
29 December 2022 View
Change Of Name Notice
Change Of Name
29 December 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 December 2022 View
Legacy
Capital
14 December 2022 View
Legacy
Insolvency
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Full
Accounts
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 February 2020 View
Accounts With Accounts Type Full
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
8 June 2019 View
Appoint Person Director Company With Name Date
Officers
8 June 2019 View
Accounts With Accounts Type Full
Accounts
6 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2017 View
Accounts With Accounts Type Full
Accounts
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
12 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 August 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Change Sail Address Company With Old Address New Address
Address
5 October 2015 View
Change Person Director Company With Change Date
Officers
17 September 2015 View
Capital Allotment Shares
Capital
11 September 2015 View
Resolution
Resolution
11 September 2015 View
Certificate Change Of Name Company
Change Of Name
28 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Accounts With Accounts Type Full
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Change Sail Address Company With Old Address New Address
Address
14 October 2014 View
Termination Director Company With Name
Officers
27 June 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 June 2014 View
Appoint Person Director Company With Name
Officers
24 June 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 February 2014 View
Appoint Person Director Company With Name
Officers
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Termination Director Company With Name
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Accounts With Accounts Type Group
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Capital Allotment Shares
Capital
5 October 2012 View
Legacy
Mortgage
4 October 2012 View
Legacy
Mortgage
4 October 2012 View
Legacy
Mortgage
4 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Resolution
Resolution
24 September 2012 View
Capital Variation Of Rights Attached To Shares
Capital
24 September 2012 View
Capital Name Of Class Of Shares
Capital
24 September 2012 View
Resolution
Resolution
24 September 2012 View
Legacy
Mortgage
20 September 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Termination Director Company With Name
Officers
31 July 2012 View
Appoint Person Director Company With Name
Officers
3 February 2012 View
Accounts With Accounts Type Group
Accounts
13 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Change Person Director Company With Change Date
Officers
2 November 2011 View
Capital Allotment Shares
Capital
5 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Termination Director Company With Name
Officers
2 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2011 View
Legacy
Capital
29 July 2011 View
Legacy
Insolvency
29 July 2011 View
Resolution
Resolution
29 July 2011 View
Capital Name Of Class Of Shares
Capital
29 July 2011 View
Capital Name Of Class Of Shares
Capital
12 July 2011 View
Certificate Change Of Name Company
Change Of Name
6 July 2011 View
Change Of Name Notice
Change Of Name
6 July 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Capital Allotment Shares
Capital
21 April 2011 View
Resolution
Resolution
21 April 2011 View
Legacy
Mortgage
17 March 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Legacy
Mortgage
9 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Termination Secretary Company With Name
Officers
18 October 2010 View
Capital Variation Of Rights Attached To Shares
Capital
1 September 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Legacy
Mortgage
22 July 2010 View
Resolution
Resolution
12 July 2010 View
Accounts With Accounts Type Small
Accounts
8 July 2010 View
Legacy
Mortgage
7 July 2010 View
Legacy
Mortgage
7 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
24 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Termination Secretary Company With Name
Officers
26 October 2009 View
Move Registers To Sail Company
Address
21 October 2009 View
Change Sail Address Company
Address
21 October 2009 View
Appoint Person Director Company With Name
Officers
12 October 2009 View
Legacy
Mortgage
28 July 2009 View
Legacy
Accounts
23 July 2009 View
Legacy
Capital
29 June 2009 View
Legacy
Capital
29 June 2009 View
Legacy
Capital
29 June 2009 View
Legacy
Capital
29 June 2009 View
Legacy
Capital
29 June 2009 View
Resolution
Resolution
29 June 2009 View
Legacy
Capital
29 June 2009 View
Resolution
Resolution
29 June 2009 View
Resolution
Resolution
29 June 2009 View
Accounts With Accounts Type Small
Accounts
15 April 2009 View
Gazette Notice Compulsary
Gazette
24 March 2009 View
Gazette Filings Brought Up To Date
Gazette
20 March 2009 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Group
Accounts
3 October 2008 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Group
Accounts
13 September 2007 View
Legacy
Accounts
23 January 2007 View
Legacy
Annual Return
8 November 2006 View
Legacy
Address
5 September 2006 View
Accounts With Accounts Type Group
Accounts
23 March 2006 View
Legacy
Annual Return
1 November 2005 View
Legacy
Accounts
4 October 2005 View
Accounts With Accounts Type Group
Accounts
23 March 2005 View
Legacy
Officers
3 February 2005 View
Legacy
Accounts
11 November 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
20 October 2004 View
Accounts With Accounts Type Group
Accounts
22 March 2004 View
Legacy
Annual Return
30 December 2003 View
Legacy
Accounts
10 December 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2002 View
Legacy
Annual Return
26 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
17 October 2002 View
Resolution
Resolution
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Resolution
Resolution
27 May 2002 View
Certificate Change Of Name Company
Change Of Name
13 March 2002 View
Accounts With Accounts Type Group
Accounts
8 March 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Annual Return
29 October 2001 View
Legacy
Address
24 July 2001 View
Legacy
Accounts
25 June 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Mortgage
13 September 2000 View
Legacy
Capital
25 April 2000 View
Certificate Change Of Name Company
Change Of Name
3 April 2000 View
Legacy
Mortgage
28 February 2000 View
Legacy
Accounts
14 February 2000 View
Resolution
Resolution
14 February 2000 View
Resolution
Resolution
14 February 2000 View
Resolution
Resolution
14 February 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Mortgage
9 February 2000 View
Legacy
Officers
7 February 2000 View
Legacy
Capital
12 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Address
10 January 2000 View
Incorporation Company
Incorporation
27 September 1999 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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