South Bank Academies LONDON


Founded in 2013, South Bank Academies, classified under reg no. 08589525 is an active company. Currently registered at 103 Borough Road SE1 0AA, London the company has been in the business for 11 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Mon, 18th Jan 2016 South Bank Academies is no longer carrying the name University Academy Of Engineering South Bank.

At present there are 10 directors in the the firm, namely Trevor G., Joanne Y. and Zacharias Y. and others. In addition one secretary - Michael B. - is with the company. As of 28 March 2024, there were 13 ex directors - Nicola M., Hilary M. and others listed below. There were no ex secretaries.

South Bank Academies Address / Contact

Office Address 103 Borough Road
Town London
Post code SE1 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08589525
Date of Incorporation Fri, 28th Jun 2013
Industry General secondary education
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Trevor G.

Position: Director

Appointed: 12 September 2022

Joanne Y.

Position: Director

Appointed: 06 September 2022

Zacharias Y.

Position: Director

Appointed: 11 August 2022

James B.

Position: Director

Appointed: 22 February 2021

Fiona M.

Position: Director

Appointed: 14 March 2019

Hitesh T.

Position: Director

Appointed: 14 March 2019

Christopher M.

Position: Director

Appointed: 08 March 2019

Nicole L.

Position: Director

Appointed: 15 March 2018

Michael B.

Position: Secretary

Appointed: 22 March 2016

David P.

Position: Director

Appointed: 21 December 2015

Richard F.

Position: Director

Appointed: 21 December 2015

Nicola M.

Position: Director

Appointed: 01 April 2022

Resigned: 31 July 2023

Hilary M.

Position: Director

Appointed: 13 August 2019

Resigned: 31 December 2021

Diana M.

Position: Director

Appointed: 01 September 2017

Resigned: 31 August 2022

Douglas D.

Position: Director

Appointed: 12 July 2016

Resigned: 31 July 2019

Seville R.

Position: Director

Appointed: 01 July 2016

Resigned: 19 July 2018

Anthony G.

Position: Director

Appointed: 01 July 2016

Resigned: 02 June 2022

Richard P.

Position: Director

Appointed: 22 March 2016

Resigned: 18 October 2018

Steve M.

Position: Director

Appointed: 11 January 2016

Resigned: 27 September 2017

James S.

Position: Director

Appointed: 21 December 2015

Resigned: 19 March 2019

Anil P.

Position: Director

Appointed: 28 June 2013

Resigned: 01 August 2016

Srinivasa B.

Position: Director

Appointed: 28 June 2013

Resigned: 16 April 2018

Karen F.

Position: Director

Appointed: 28 June 2013

Resigned: 07 January 2016

Irene B.

Position: Director

Appointed: 28 June 2013

Resigned: 25 February 2016

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As BizStats identified, there is Simon C. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is David P. This PSC and has 25-50% voting rights. The third one is London South Bank University, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by guarantee", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Simon C.

Notified on 30 November 2023
Nature of control: 25-50% voting rights

David P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

London South Bank University

103 Borough Road, London, SE1 0AA, England

Legal authority Companies Act 2006
Legal form Limited By Guarantee
Country registered United Kingdom
Place registered England
Registration number 00986761
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Richard F.

Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control: 25-50% voting rights

Company previous names

University Academy Of Engineering South Bank January 18, 2016
University Engineering Academy South Bank September 26, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
On Mon, 27th Nov 2023 new director was appointed.
filed on: 20th, February 2024
Free Download (2 pages)

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