Pearson Shared Services Limited
Private limited company, incorporated 20 December 2002
Summary
| Company name | Pearson Shared Services Limited |
|---|---|
| Company status | Active |
| Company number | 04623186 |
| Incorporation date | 20 December 2002 (23 years, 11 months ago) |
| Dissolution date | — |
| Category | Private Limited Company with Share Capital |
| Previous names | — |
| Current directors | Richard Michael Wooff Kearton and Havana Aman Abid |
| Business industry | Administrative and Support Service Activities |
|---|---|
| Business activity | Other Business Support Service Activities N.E.C. |
| Latest accounts | 31 December 2025 (10 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (10 months, 2 weeks from now) |
| Accounts category | Audit Exemption Subsidiary |
| Accounts year end | 31 December |
| Latest return | 20 July 2026 (3 months, 4 weeks ago) |
| Next return due | 3 August 2027 (8 months, 2 weeks from now) |
Contact
| Registered address | 80 Strand London WC2R 0RL |
|---|---|
| Shared address | This company shares its address with over 40 other companies |
| Constituency | Cities of London and Westminster |
|---|---|
| Region | London |
| County | Greater London |
| Built up area | Greater London |
Accounts & returns
| Accounts year end | 31 December |
|---|---|
| Category | Audit Exemption Subsidiary |
| Latest accounts | 31 December 2025 (10 months, 2 weeks ago) |
| Next accounts due | 30 September 2027 (10 months, 2 weeks from now) |
| Latest return | 20 July 2026 (3 months, 4 weeks ago) |
|---|---|
| Next return due | 3 August 2027 (8 months, 2 weeks from now) |
Director overview
Current
4
Retired
24
Closed
—
Classification
| SIC industry | Administrative and support service activities |
|---|---|
| SIC 2003 (7487) | Other business activities |
| SIC 2007 (82990) | Other business support service activities n.e.c. |
Event history
| 1 November 2026 | Appointment of Natalie Jane White as a secretary on 1 November 2026 |
|---|---|
| 28 September 2024 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 |
| 28 September 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 |
| 28 September 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 |
| 28 September 2024 | Audit exemption subsidiary accounts made up to 31 December 2023 |
Charges
Mortgage charges satisfied
—
Mortgage charges part satisfied
—
Mortgage charges outstanding
—