EL

EDMONDSONS LIMITED

Active

Company number 03035949

London, England · Incorporated 21 March 1995

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Last updated on 28 March 2026

Activities of insurance agents and brokers · SIC 66220

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

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
21 September 2025
Next due
5 October 2026
3 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Hfis Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2025 View
Legacy
Accounts
12 September 2025 View
Legacy
Other
12 September 2025 View
Legacy
Other
12 September 2025 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2023 View
Memorandum Articles
Incorporation
17 February 2023 View
Resolution
Resolution
17 February 2023 View
Statement Of Companys Objects
Change Of Constitution
15 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Appoint Person Director Company With Name Date
Officers
14 February 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2023 View
Termination Director Company With Name Termination Date
Officers
14 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Change Person Director Company With Change Date
Officers
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
17 December 2012 View
Termination Secretary Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Change Person Director Company With Change Date
Officers
22 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 February 2010 View
Legacy
Annual Return
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2009 View
Legacy
Annual Return
14 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2007 View
Legacy
Annual Return
23 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Officers
23 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 January 2006 View
Legacy
Officers
24 June 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2004 View
Legacy
Annual Return
15 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2003 View
Legacy
Annual Return
2 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2002 View
Legacy
Annual Return
16 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2001 View
Legacy
Annual Return
23 April 2001 View
Accounts With Accounts Type Full
Accounts
20 February 2001 View
Legacy
Officers
15 August 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Full
Accounts
29 November 1999 View
Legacy
Officers
25 November 1999 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Full
Accounts
9 September 1998 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Full
Accounts
20 October 1997 View
Legacy
Officers
11 September 1997 View
Legacy
Annual Return
13 March 1997 View
Accounts With Accounts Type Full
Accounts
23 January 1997 View
Legacy
Capital
20 November 1996 View
Legacy
Accounts
28 October 1996 View
Legacy
Address
28 October 1996 View
Legacy
Annual Return
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Officers
11 April 1996 View
Legacy
Accounts
30 November 1995 View
Legacy
Officers
22 March 1995 View
Legacy
Address
22 March 1995 View
Incorporation Company
Incorporation
21 March 1995 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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