EG

EDYN GROUP SERVICES LIMITED

Active

Company number 13029282

Bristol, United Kingdom · Incorporated 18 November 2020

6th Floor Embassy House Queens Avenue, Clifton, Bristol, BS8 1SB, United Kingdom

Last updated on 15 September 2026

Combined office administrative service activities · SIC 82110

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2025

Company overview

EDYN GROUP SERVICES LIMITED is an active private limited company incorporated on 18 November 2020 and registered in England and Wales. The company’s registered office is at 6th Floor, Embassy House, Queens Avenue, Clifton, Bristol BS8 1SB. It is classified under SIC code 82110 (combined office administrative service activities).

The company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 17 November 2025 and is not overdue.

Current officers comprise corporate secretary CSC CLS (UK) LIMITED (appointed 18 November 2020), director Rose Belle Claire Meller (appointed 18 November 2020) and director Alastair Bernhard Thomann (appointed 30 September 2025). Brookfield Corporation has been the person with significant control since 9 December 2022.

Recent filings include an allotment of shares on 24 April 2026 and the termination of a director on 28 May 2026.

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
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
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
Brookfield Corporation
Significant Influence Or Control
9 December 2022

Funding

43 funding rounds
19 December 2025
Shares allotted · 0 shares allotted
—
10 October 2025
Shares allotted · 0 shares allotted
—
17 September 2025
Shares allotted · 0 shares allotted
—
1 September 2025
Shares allotted · 0 shares allotted
—
8 April 2025
Shares allotted · 0 shares allotted
—
19 March 2025
Shares allotted · 0 shares allotted
—
25 February 2025
Shares allotted · 0 shares allotted
—
17 December 2024
Shares allotted · 0 shares allotted
—
13 December 2024
Shares allotted · 0 shares allotted
—
12 August 2024
Shares allotted · 0 shares allotted
—
12 August 2024
Shares allotted · 0 shares allotted
—
9 August 2024
Shares allotted · 0 shares allotted
—
23 July 2024
Shares allotted · 0 shares allotted
—
21 March 2024
Shares allotted · 0 shares allotted
—
19 March 2024
Shares allotted · 0 shares allotted
—
21 February 2024
Shares allotted · 0 shares allotted
—
9 February 2024
Shares allotted · 0 shares allotted
—
1 February 2024
Shares allotted · 0 shares allotted
—
18 January 2024
Shares allotted · 0 shares allotted
—
3 January 2024
Shares allotted · 0 shares allotted
—
22 December 2023
Shares allotted · 0 shares allotted
—
14 December 2023
Shares allotted · 0 shares allotted
—
8 December 2023
Shares allotted · 0 shares allotted
—
21 November 2023
Shares allotted · 0 shares allotted
—
31 October 2023
Shares allotted · 0 shares allotted
—
17 April 2023
Shares allotted · 0 shares allotted
—
21 March 2023
Shares allotted · 0 shares allotted
—
16 March 2023
Shares allotted · 0 shares allotted
—
20 February 2023
Shares allotted · 0 shares allotted
—
25 January 2023
Shares allotted · 0 shares allotted
—
5 January 2023
Shares allotted · 0 shares allotted
—
31 December 2022
Shares allotted · 0 shares allotted
—
7 April 2022
Shares allotted · 0 shares allotted
—
24 March 2022
Shares allotted · 0 shares allotted
—
26 January 2022
Shares allotted · 0 shares allotted
—
21 December 2021
Shares allotted · 0 shares allotted
—
13 December 2021
Shares allotted · 0 shares allotted
—
26 October 2021
Shares allotted · 0 shares allotted
—
16 September 2021
Shares allotted · 0 shares allotted
—
23 July 2021
Shares allotted · 0 shares allotted
—
12 July 2021
Shares allotted · 0 shares allotted
—
11 June 2021
Shares allotted · 0 shares allotted
—
26 April 2021
Shares allotted · 0 shares allotted
—
Total (43 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Capital Allotment Shares
Capital
24 April 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Capital Allotment Shares
Capital
22 January 2026 View
Confirmation Statement
Confirmation Statement
17 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Change Person Director Company With Change Date
Officers
14 November 2025 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Capital Allotment Shares
Capital
6 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Capital Allotment Shares
Capital
29 September 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2025 View
Capital Allotment Shares
Capital
27 May 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Capital Allotment Shares
Capital
3 April 2025 View
Capital Allotment Shares
Capital
21 January 2025 View
Capital Allotment Shares
Capital
21 January 2025 View
Change Corporate Secretary Company With Change Date
Officers
14 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2024 View
Capital Allotment Shares
Capital
22 November 2024 View
Capital Allotment Shares
Capital
20 November 2024 View
Capital Allotment Shares
Capital
20 November 2024 View
Capital Allotment Shares
Capital
20 November 2024 View
Second Filing Capital Allotment Shares
Capital
20 November 2024 View
Second Filing Capital Allotment Shares
Capital
20 November 2024 View
Second Filing Capital Allotment Shares
Capital
20 November 2024 View
Second Filing Capital Allotment Shares
Capital
19 November 2024 View
Second Filing Capital Allotment Shares
Capital
19 November 2024 View
Second Filing Capital Allotment Shares
Capital
19 November 2024 View
Second Filing Capital Allotment Shares
Capital
19 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Capital Allotment Shares
Capital
22 June 2023 View
Capital Allotment Shares
Capital
22 June 2023 View
Capital Allotment Shares
Capital
22 June 2023 View
Capital Allotment Shares
Capital
22 June 2023 View
Capital Allotment Shares
Capital
22 June 2023 View
Capital Allotment Shares
Capital
22 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Capital Allotment Shares
Capital
10 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Capital Allotment Shares
Capital
6 September 2022 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Capital Allotment Shares
Capital
15 March 2022 View
Capital Allotment Shares
Capital
15 March 2022 View
Capital Allotment Shares
Capital
15 March 2022 View
Capital Allotment Shares
Capital
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Capital Allotment Shares
Capital
18 August 2021 View
Capital Allotment Shares
Capital
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Capital Allotment Shares
Capital
24 June 2021 View
Second Filing Capital Allotment Shares
Capital
19 May 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2020 View
Incorporation Company
Incorporation
18 November 2020 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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