Education Management Corporation Limited

Active
Incorporated on 21 Dec 2006

Reg Address: 2nd Floor Hygeia Building, 66 College Road, Harrow HA1 1BE

Company Number 06035468
Company Status Active
Incorporation Date 21 Dec 2006
Total Assets £109.13M £-460.31K (-0.4%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Aug 2022
Accounts Type Group
Accounts Next Due 28 Aug 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Dec 2023
Confirmation Statement Next Due 17 Dec 2024
Average Number of Employees 35

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Education Management Corporation Limited" is a ltd and located in 2nd Floor Hygeia Building, 66 College Road, Harrow HA1 1BE. Education Management Corporation Limited is currently in active status and it was incorporated on 21 Dec 2006 (17 years 9 months 2 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Sep 2020
Accounts Period Covered End Date

31 Aug 2021
Total Assets

£109.13M ^{£-460.31K (-0.4%)} _{change vs prev year}
Total Liabilities

£-4.94M ^{£-2.76M (-126.5%)} _{change vs prev year}
Equity

£30.5M
Equity (Share Capital)

£5M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-0 ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£9.02M ^{£-520.49K (-5.5%)} _{change vs prev year}
Net Assets

£30.5M ^{£+129.35K (+0.4%)} _{change vs prev year}
Net Current Assets

£4.09M ^{£-3.3M (-44.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£104.19M ^{£-3.25M (-3%)} _{change vs prev year}
Debtors

£8.84M ^{£+441.31K (+5.3%)} _{change vs prev year}
Cash In Bank

£178.71K ^{£-961.8K (-84.3%)} _{change vs prev year}
Fixed Assets

£100.1M ^{£+53.25K (+0.1%)} _{change vs prev year}
Property, Plant and Equipments

£11.31K ^{£+6.93K (+158.4%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

35

Directors and Secretaries

List of all Directors and Secretaries in Education Management Corporation Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Derek Russell Smith	Director	3 Nov 2016	British	Active
2	Nicolaas Jan Carel Francken	Director	11 Jun 2014	New Zealand	Resigned 3 Nov 2016
3	Marco Alcalde Strohschein	Director	1 Feb 2013	Spanish	Resigned 11 Jun 2014
4	Lorraine Denise Malcolm	Director	2 Nov 2012	British	Resigned 4 Apr 2013
5	Joaquim Sarrate Pou	Director	23 Sep 2009	Spanish	Resigned 1 Feb 2013
6	Astrid Dorfmeister Villalba	Director	18 Jan 2007	Spanish	Resigned 24 Nov 2009
7	Federico Fruhbeck	Director	21 Dec 2006	-	Resigned 4 Apr 2007
8	DR.FRUHBECK SERVICE COMPANY S.A.	Corporate Secretary	21 Dec 2006	-	Resigned 14 Sep 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Derek Smith Natures of Control: Individual Person With Significant Control Significant Influence Or Control	12 Nov 2018	British	Active
2	Teressa Davies Natures of Control: Individual Person With Significant Control Significant Influence Or Control	1 Nov 2018	New Zealander	Active
3	Mr Federico Fruhbeck Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	German	Ceased 6 Apr 2016
4	Dr Nicolaas Francken Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	New Zealander	Active
5	Irina Franchken Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	New Zealander	Active
6	Dr Nicolaas Francken Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	New Zealander	Ceased 6 Apr 2016
7	Mr Federico Fruhbeck Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	German	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Education Management Corporation Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company Previous Shortened	28 May 2024	Download PDF
2	Accounts - Change Account Reference Date Company Current Shortened	29 Aug 2023	Download PDF
3	Resolution	27 Jul 2023	Download PDF
4	Incorporation - Memorandum Articles	27 Jul 2023	Download PDF
5	Resolution	29 Jun 2023	Download PDF
6	Incorporation - Memorandum Articles	29 Jun 2023	Download PDF
7	Accounts - Change Account Reference Date Company Previous Shortened	30 May 2023	Download PDF
8	Confirmation Statement - No Updates	5 Dec 2022	Download PDF 3 Pages
9	Persons With Significant Control - Cessation Of A Person With Significant Control	24 Nov 2022	Download PDF 1 Pages
10	Accounts - Change Account Reference Date Company Previous Extended	6 Sep 2022	Download PDF
11	Accounts - Group	26 Aug 2022	Download PDF
12	Accounts - Change Account Reference Date Company Previous Shortened	27 May 2022	Download PDF 1 Pages
13	Accounts - Change Account Reference Date Company Previous Shortened	26 May 2021	Download PDF
14	Capital - Allotment Shares	9 Apr 2021	Download PDF
15	Confirmation Statement - Updates	3 Dec 2020	Download PDF 5 Pages
16	Accounts - Group	27 Aug 2020	Download PDF 33 Pages
17	Confirmation Statement - No Updates	3 Dec 2019	Download PDF 3 Pages
18	Accounts - Group	7 Jun 2019	Download PDF 32 Pages
19	Capital - Allotment Shares	18 Jan 2019	Download PDF 8 Pages
20	Confirmation Statement - Updates	18 Jan 2019	Download PDF 5 Pages
21	Capital - Alter Shares Consolidation	18 Jan 2019	Download PDF 7 Pages
22	Capital - Second Filing Allotment Shares	14 Aug 2018	Download PDF 7 Pages
23	Accounts - Group	4 Jun 2018	Download PDF 32 Pages
24	Confirmation Statement - Updates	4 Dec 2017	Download PDF 4 Pages
25	Capital - Allotment Shares	29 Aug 2017	Download PDF 4 Pages
26	Accounts - Group	1 Aug 2017	Download PDF 33 Pages
27	Accounts - Change Account Reference Date Company Previous Shortened	18 May 2017	Download PDF 1 Pages
28	Confirmation Statement - Updates	13 Dec 2016	Download PDF 6 Pages
29	Officers - Appoint Person Director Company With Name Date	14 Nov 2016	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	14 Nov 2016	Download PDF 1 Pages
31	Accounts - Group	30 Jun 2016	Download PDF 27 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2015	Download PDF 4 Pages
33	Accounts - Group	30 May 2015	Download PDF 27 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2014	Download PDF 4 Pages
35	Officers - Termination Director Company With Name	19 Jun 2014	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name	19 Jun 2014	Download PDF 2 Pages
37	Accounts - Group	2 Jun 2014	Download PDF 27 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	4 Dec 2013	Download PDF 4 Pages
39	Document Replacement - Second Filing Of Form With Form Type Made Up Date	29 May 2013	Download PDF 16 Pages
40	Accounts - Group	29 May 2013	Download PDF 26 Pages
41	Address - Change Registered Office Company With Date Old	8 Apr 2013	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	8 Apr 2013	Download PDF 1 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	5 Mar 2013	Download PDF 6 Pages
44	Officers - Appoint Person Director Company With Name	8 Feb 2013	Download PDF 2 Pages
45	Officers - Termination Director Company With Name	8 Feb 2013	Download PDF 1 Pages
46	Officers - Appoint Person Director Company With Name	7 Jan 2013	Download PDF 2 Pages
47	Address - Change Registered Office Company With Date Old	3 Dec 2012	Download PDF 1 Pages
48	Capital - Statement Company With Date Currency Figure	26 Oct 2012	Download PDF 4 Pages
49	Insolvency - Legacy	26 Oct 2012	Download PDF 1 Pages
50	Resolution	26 Oct 2012	Download PDF 1 Pages
51	Capital - Legacy	26 Oct 2012	Download PDF 1 Pages
52	Officers - Termination Secretary Company	19 Sep 2012	Download PDF 1 Pages
53	Accounts - Group	16 May 2012	Download PDF 26 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2011	Download PDF 4 Pages
55	Accounts - Group	31 May 2011	Download PDF 23 Pages
56	Annual Return - Company With Made Up Date Full List Shareholders	3 Dec 2010	Download PDF 4 Pages
57	Officers - Change Person Director Company With Change Date	8 Nov 2010	Download PDF 2 Pages
58	Accounts - Group	27 May 2010	Download PDF 27 Pages
59	Address - Change Sail Company	25 Feb 2010	Download PDF 1 Pages
60	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2010	Download PDF 6 Pages
61	Officers - Change Person Director Company With Change Date	24 Feb 2010	Download PDF 2 Pages
62	Officers - Change Corporate Secretary Company With Change Date	24 Feb 2010	Download PDF 2 Pages
63	Officers - Termination Director Company With Name	9 Dec 2009	Download PDF 1 Pages
64	Capital - Legacy	30 Nov 2009	Download PDF 1 Pages
65	Resolution	24 Nov 2009	Download PDF 1 Pages
66	Miscellaneous	24 Nov 2009	Download PDF 1 Pages
67	Resolution	24 Nov 2009	Download PDF 14 Pages
68	Accounts - Group	30 Oct 2009	Download PDF 27 Pages
69	Officers - Appoint Person Director Company With Name	5 Oct 2009	Download PDF 2 Pages
70	Accounts - Full	27 May 2009	Download PDF 25 Pages
71	Annual Return - Legacy	23 Dec 2008	Download PDF 3 Pages
72	Address - Legacy	21 Nov 2008	Download PDF 1 Pages
73	Accounts - Legacy	22 Apr 2008	Download PDF 1 Pages
74	Annual Return - Legacy	21 Dec 2007	Download PDF 3 Pages
75	Officers - Legacy	12 Apr 2007	Download PDF 1 Pages
76	Officers - Legacy	26 Mar 2007	Download PDF 2 Pages
77	Resolution	21 Jan 2007	Download PDF 1 Pages
78	Resolution	21 Jan 2007	Download PDF
79	Incorporation - Company	21 Dec 2006	Download PDF 17 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Hardwicke Holdings Limited Mutual People: Derek Russell Smith	Active