Education Management Corporation Limited

Company Name	Education Management Corporation Limited
Director	Derek Russell Smith
Company Status	Active
Company Number	06035468
Category	Private Limited Company
Incorporation Date	21 December 2006(17 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Derek Russell Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(9 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Federico Fruhbeck
Date of Birth	January 1955 (Born 69 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Lawyer
Country of Residence	Monaco
Correspondence Address	Chateau D'Azur B-1105 44 Boulevard D'Italie Monte Carlo Mc98000 Monaco

Director Name	Astrid Dorfmeister Villalba
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 January 2007(4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2009)
Role	Company Director
Correspondence Address	C/Balmes,, 368, Pr 2a Barcelona Spain 08006 Foreign

Director Name	Mr Joaquim Sarrate Pou
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	23 September 2009(2 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2013)
Role	Company Director
Country of Residence	Spain
Correspondence Address	2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(5 years, 10 months after company formation)
Appointment Duration	5 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Mr Marco Alcalde Strohschein
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 February 2013(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 June 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Dr Nicolaas Jan Carel Francken
Date of Birth	October 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 June 2014(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 November 2016)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Secretary Name	Dr.Fruhbeck Service Company S.A. (Corporation)
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Correspondence Address	Salduba Builidng Salduba Building, 3rd Floor 53rd East Street Urbanizacion Obarrio Panama 5 Panama

Contact

Website	www.educationmanagement.com

Location

Registered Address	2nd Floor Hygeia Building 66 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100.2m at €0.01	Xx1 Learning LTD 200.00% Ordinary

Financials

Year	2014
Turnover	£61,606,029
Gross Profit	£20,733,010
Net Worth	-£46,527,116
Cash	£3,686,061
Current Liabilities	£13,152,552

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	29 May 2024 (1 month, 1 week from now)
Accounts Category	Group
Accounts Year End	29 August

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Filing History

29 August 2023	Current accounting period shortened from 30 August 2022 to 29 August 2022 (1 page)
27 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 July 2023	Memorandum and Articles of Association (18 pages)
29 June 2023	Memorandum and Articles of Association (21 pages)
29 June 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
30 May 2023	Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
5 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
24 November 2022	Cessation of Teressa Ann Davies as a person with significant control on 8 October 2021 (1 page)
6 September 2022	Previous accounting period extended from 28 August 2022 to 31 August 2022 (1 page)
26 August 2022	Group of companies' accounts made up to 31 August 2021 (46 pages)
27 May 2022	Previous accounting period shortened from 29 August 2021 to 28 August 2021 (1 page)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
22 November 2021	Cessation of Nicolaas Jan Carel Francken as a person with significant control on 6 April 2016 (1 page)
22 November 2021	Notification of Teressa Ann Davies as a person with significant control on 1 November 2018 (2 pages)
22 November 2021	Cessation of Federico Fruhbeck as a person with significant control on 6 April 2016 (1 page)
22 November 2021	Notification of Derek Russell Smith as a person with significant control on 12 November 2018 (2 pages)
22 November 2021	Notification of Irina Michajlovna Franchken as a person with significant control on 6 April 2016 (2 pages)
23 September 2021	Group of companies' accounts made up to 31 August 2020 (43 pages)
26 May 2021	Previous accounting period shortened from 30 August 2020 to 29 August 2020 (1 page)
9 April 2021	Statement of capital following an allotment of shares on 28 August 2020 GBP 5,000,000 (3 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with updates (5 pages)
27 August 2020	Group of companies' accounts made up to 31 August 2019 (33 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
7 June 2019	Group of companies' accounts made up to 31 August 2018 (32 pages)
18 January 2019	Statement of capital following an allotment of shares on 1 August 2018 EUR 3,000,000 (8 pages)
18 January 2019	Confirmation statement made on 3 December 2018 with updates (5 pages)
18 January 2019	Consolidation of shares on 20 July 2018 (7 pages)
14 August 2018	Second filing of a statement of capital following an allotment of shares on 20 August 2017 EUR 1,000,000 (7 pages)
4 June 2018	Group of companies' accounts made up to 31 August 2017 (32 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
4 December 2017	Confirmation statement made on 3 December 2017 with updates (4 pages)
29 August 2017	Statement of capital following an allotment of shares on 20 August 2017 GBP 1,000,000 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2018 (4 pages)
29 August 2017	Statement of capital following an allotment of shares on 20 August 2017 GBP 1,000,000 (3 pages)
1 August 2017	Group of companies' accounts made up to 31 August 2016 (33 pages)
1 August 2017	Group of companies' accounts made up to 31 August 2016 (33 pages)
18 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
18 May 2017	Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 3 December 2016 with updates (6 pages)
14 November 2016	Appointment of Mr Derek Russell Smith as a director on 3 November 2016 (2 pages)
14 November 2016	Termination of appointment of Nicolaas Jan Carel Francken as a director on 3 November 2016 (1 page)
14 November 2016	Appointment of Mr Derek Russell Smith as a director on 3 November 2016 (2 pages)
14 November 2016	Termination of appointment of Nicolaas Jan Carel Francken as a director on 3 November 2016 (1 page)
30 June 2016	Group of companies' accounts made up to 31 August 2015 (27 pages)
30 June 2016	Group of companies' accounts made up to 31 August 2015 (27 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 EUR 500,751.94 (4 pages)
3 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 EUR 500,751.94 (4 pages)
30 May 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
30 May 2015	Group of companies' accounts made up to 31 August 2014 (27 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 EUR 500,751.94 (4 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 EUR 500,751.94 (4 pages)
8 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 EUR 500,751.94 (4 pages)
19 June 2014	Termination of appointment of Marco Strohschein as a director (1 page)
19 June 2014	Termination of appointment of Marco Strohschein as a director (1 page)
19 June 2014	Appointment of Dr Nicolaas Jan Carel Francken as a director (2 pages)
19 June 2014	Appointment of Dr Nicolaas Jan Carel Francken as a director (2 pages)
2 June 2014	Group of companies' accounts made up to 31 August 2013 (27 pages)
2 June 2014	Group of companies' accounts made up to 31 August 2013 (27 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 EUR 500,751.94 (4 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 EUR 500,751.94 (4 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 EUR 500,751.94 (4 pages)
29 May 2013	Group of companies' accounts made up to 31 August 2012 (26 pages)
29 May 2013	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (16 pages)
29 May 2013	Group of companies' accounts made up to 31 August 2012 (26 pages)
29 May 2013	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (16 pages)
29 May 2013	Second filing of AR01 previously delivered to Companies House made up to 3 December 2012 (16 pages)
8 April 2013	Termination of appointment of Thomas Lane as a director (1 page)
8 April 2013	Termination of appointment of Thomas Lane as a director (1 page)
8 April 2013	Registered office address changed from 5Th Floor 86 Jeremyn Street London SW1Y 6AW United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 5Th Floor 86 Jeremyn Street London SW1Y 6AW United Kingdom on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 5Th Floor 86 Jeremyn Street London SW1Y 6AW United Kingdom on 8 April 2013 (1 page)
5 March 2013	Annual return made up to 3 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/05/2013 (6 pages)
5 March 2013	Annual return made up to 3 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/05/2013 (6 pages)
5 March 2013	Annual return made up to 3 December 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29/05/2013 (6 pages)
8 February 2013	Termination of appointment of Joaquim Pou as a director (1 page)
8 February 2013	Termination of appointment of Joaquim Pou as a director (1 page)
8 February 2013	Appointment of Mr Marco Alcalde Strohschein as a director (2 pages)
8 February 2013	Appointment of Mr Marco Alcalde Strohschein as a director (2 pages)
7 January 2013	Appointment of Mr. Thomas Lane as a director (2 pages)
7 January 2013	Appointment of Mr. Thomas Lane as a director (2 pages)
3 December 2012	Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE United Kingdom on 3 December 2012 (1 page)
26 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 October 2012	Solvency statement dated 06/10/12 (1 page)
26 October 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
26 October 2012	Statement of capital on 26 October 2012 EUR 500,752 (4 pages)
26 October 2012	Statement by directors (1 page)
26 October 2012	Statement by directors (1 page)
26 October 2012	Statement of capital on 26 October 2012 EUR 500,752 (4 pages)
26 October 2012	Solvency statement dated 06/10/12 (1 page)
19 September 2012	Termination of appointment of a secretary (1 page)
19 September 2012	Termination of appointment of a secretary (1 page)
16 May 2012	Group of companies' accounts made up to 31 August 2011 (26 pages)
16 May 2012	Group of companies' accounts made up to 31 August 2011 (26 pages)
14 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
14 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
31 May 2011	Group of companies' accounts made up to 31 August 2010 (23 pages)
31 May 2011	Group of companies' accounts made up to 31 August 2010 (23 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
8 November 2010	Director's details changed for Mr Joaquim Sarrate Pou on 28 October 2010 (2 pages)
8 November 2010	Director's details changed for Mr Joaquim Sarrate Pou on 28 October 2010 (2 pages)
27 May 2010	Group of companies' accounts made up to 31 August 2009 (27 pages)
27 May 2010	Group of companies' accounts made up to 31 August 2009 (27 pages)
25 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
25 February 2010	Register inspection address has been changed (1 page)
25 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Mr Joaquim Sarrate Pou on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Joaquim Sarrate Pou on 2 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Dr.Fruhbeck Service Company S.A. on 2 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Dr.Fruhbeck Service Company S.A. on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Mr Joaquim Sarrate Pou on 2 October 2009 (2 pages)
24 February 2010	Secretary's details changed for Dr.Fruhbeck Service Company S.A. on 2 October 2009 (2 pages)
9 December 2009	Termination of appointment of Astrid Dorfmeister Villalba as a director (1 page)
9 December 2009	Termination of appointment of Astrid Dorfmeister Villalba as a director (1 page)
30 November 2009	Ad 29/08/09\eur si 100150387@1=100150387\eur ic 1/100150388\ (1 page)
30 November 2009	Ad 29/08/09\eur si 100150387@1=100150387\eur ic 1/100150388\ (1 page)
24 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2009	Form 123 (1 page)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
24 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 November 2009	Form 123 (1 page)
30 October 2009	Group of companies' accounts made up to 31 August 2008 (27 pages)
30 October 2009	Group of companies' accounts made up to 31 August 2008 (27 pages)
5 October 2009	Appointment of Mr Joaquim Sarrate Pou as a director (2 pages)
5 October 2009	Appointment of Mr Joaquim Sarrate Pou as a director (2 pages)
27 May 2009	Full accounts made up to 31 August 2007 (25 pages)
27 May 2009	Full accounts made up to 31 August 2007 (25 pages)
23 December 2008	Return made up to 21/12/08; full list of members (3 pages)
23 December 2008	Return made up to 21/12/08; full list of members (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
22 April 2008	Accounting reference date shortened from 31/12/2007 to 31/08/2007 (1 page)
22 April 2008	Accounting reference date shortened from 31/12/2007 to 31/08/2007 (1 page)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
21 December 2007	Return made up to 21/12/07; full list of members (3 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
21 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 2007	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2006	Incorporation (17 pages)
21 December 2006	Incorporation (17 pages)

Education Management Corporation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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