ED

ENERGY DESIGN STUDIO LIMITED

Active

Company number 03720376

Harrow, United Kingdom · Incorporated 25 February 1999

Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX, United Kingdom

Last updated on 2 April 2026

Specialised design activities · SIC 74100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 July 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew David Rose
Born July 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

3 funding rounds
6 July 2021
Shares allotted · 0 shares allotted
—
30 October 2012
Shares allotted · 0 shares allotted
—
1 October 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
22 October 2025 View
Change Person Secretary Company With Change Date
Officers
22 October 2025 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Change Person Director Company With Change Date
Officers
22 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2024 View
Change Person Director Company With Change Date
Officers
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2023 View
Appoint Person Director Company With Name Date
Officers
20 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Change Person Director Company With Change Date
Officers
20 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2022 View
Resolution
Resolution
13 August 2021 View
Capital Allotment Shares
Capital
8 August 2021 View
Capital Return Purchase Own Shares
Capital
3 August 2021 View
Capital Cancellation Shares
Capital
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Capital Cancellation Shares
Capital
13 February 2020 View
Capital Return Purchase Own Shares
Capital
6 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Capital Cancellation Shares
Capital
27 November 2019 View
Capital Return Purchase Own Shares
Capital
19 November 2019 View
Resolution
Resolution
13 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Change Person Director Company With Change Date
Officers
1 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Micro Entity
Accounts
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Change Person Secretary Company With Change Date
Officers
9 February 2016 View
Change Person Director Company With Change Date
Officers
9 February 2016 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Change Person Secretary Company With Change Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2013 View
Statement Of Companys Objects
Change Of Constitution
23 November 2012 View
Capital Variation Of Rights Attached To Shares
Capital
23 November 2012 View
Capital Allotment Shares
Capital
23 November 2012 View
Resolution
Resolution
23 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 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
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Capital Allotment Shares
Capital
24 November 2009 View
Legacy
Mortgage
19 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2009 View
Legacy
Mortgage
9 September 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Capital
13 November 2007 View
Resolution
Resolution
26 October 2007 View
Resolution
Resolution
26 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 September 2007 View
Legacy
Address
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2005 View
Legacy
Annual Return
22 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Officers
8 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2002 View
Legacy
Annual Return
26 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2001 View
Legacy
Annual Return
9 March 2001 View
Accounts With Accounts Type Small
Accounts
29 November 2000 View
Legacy
Officers
24 November 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Accounts
22 March 1999 View
Legacy
Capital
11 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Address
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Legacy
Officers
4 March 1999 View
Incorporation Company
Incorporation
25 February 1999 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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