E D & F MAN SERVICES LIMITED

Key Data

Status

Active

Company No.

01530457

Incorporation date

26/11/1980

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1981)

19/01/2026

Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to Level 8, 123 Buckingham Palace Road London SW1W 9SH on 2026-01-19

View PDF (1 pages)

12/01/2026

Change of details for Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 2026-01-09

View PDF (2 pages)

28/10/2025

Appointment of Mr Benjamin Edward Badcock as a director on 2025-10-27

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28/10/2025

Appointment of Mr Jonathan Guy Merison as a director on 2025-10-27

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24/10/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

03/10/2025

Termination of appointment of David Shakespeare as a director on 2025-10-02

View PDF (1 pages)

14/07/2025

Current accounting period extended from 2025-09-30 to 2025-12-31

View PDF (1 pages)

08/07/2025

Cessation of E D & F Man Intermediary Limited as a person with significant control on 2025-07-01

View PDF (1 pages)

08/07/2025

Notification of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

16/05/2025

Full accounts made up to 2024-09-30

View PDF (16 pages)

15/05/2025

Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

28/02/2025

Certificate of change of name

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19/12/2024

Change of details for E D & F Man Intermediary Limited as a person with significant control on 2024-11-04

View PDF (2 pages)

11/12/2024

Second filing of Confirmation Statement dated 2024-10-24

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27/11/2024

Second filing of Confirmation Statement dated 2024-10-24

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04/11/2024

Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-04

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (4 pages)

17/09/2024

Termination of appointment of Jade Louise Moore as a director on 2024-08-01

View PDF (1 pages)

07/08/2024

Appointment of Mr David Shakespeare as a director on 2024-08-06

View PDF (2 pages)

29/05/2024

Full accounts made up to 2023-09-30

View PDF (16 pages)

29/01/2024

Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

29/01/2024

Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

19/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

24/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

02/08/2022

Director's details changed for Mr Phillip Anthony Murnane on 2022-07-31

View PDF (2 pages)

31/07/2022

Termination of appointment of Paul Parness as a director on 2022-07-31

View PDF (1 pages)

07/07/2022

Appointment of Mr Phillip Anthony Murnane as a director on 2022-07-06

View PDF (2 pages)

07/07/2022

Appointment of Ms Jade Louise Moore as a director on 2022-07-06

View PDF (2 pages)

05/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (6 pages)

10/06/2022

Cessation of E D & F Man Holdings Limited as a person with significant control on 2021-01-14

View PDF (1 pages)

10/06/2022

Notification of E D & F Man Holdings Limited as a person with significant control on 2020-04-15

View PDF (2 pages)

10/06/2022

Cessation of E D & F Man Commodities Limited as a person with significant control on 2020-04-15

View PDF (1 pages)

10/06/2022

Notification of E D & F Man Intermediary Limited as a person with significant control on 2021-01-14

View PDF (2 pages)

03/01/2022

Termination of appointment of John Bernard Gordon Laing as a director on 2021-12-31

View PDF (1 pages)

02/11/2021

Second filing of Confirmation Statement dated 2017-10-24

View PDF (4 pages)

02/11/2021

Second filing of Confirmation Statement dated 2018-10-24

View PDF (4 pages)

02/11/2021

Second filing of Confirmation Statement dated 2019-10-24

View PDF (4 pages)

02/11/2021

Second filing of Confirmation Statement dated 2020-10-24

View PDF (5 pages)

02/11/2021

Confirmation statement made on 2021-10-24 with no updates

View PDF (1 pages)

14/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (6 pages)

04/03/2021

Termination of appointment of John Alan Coughtrie as a director on 2020-12-17

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-24 with no updates

View PDF (4 pages)

06/10/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (6 pages)

04/08/2020

Notification of E D & F Man Commodities Limited as a person with significant control on 2020-04-15

View PDF (2 pages)

04/08/2020

Cessation of Agman Holdings Limited as a person with significant control on 2020-04-15

View PDF (1 pages)

24/10/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (4 pages)

19/08/2019

Certificate of change of name

View PDF (3 pages)

08/04/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (6 pages)

14/11/2018

Redenomination of shares. Statement of capital 2016-06-29

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (4 pages)

27/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (6 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

30/06/2017

Resolutions

View PDF (24 pages)

27/06/2017

Appointment of Mr John Alan Coughtrie as a director on 2017-06-26

View PDF (2 pages)

26/06/2017

Resolutions

View PDF (3 pages)

26/06/2017

Appointment of Mr Paul Parness as a director on 2017-06-26

View PDF (2 pages)

14/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (7 pages)

01/06/2017

31/05/17 Statement of Capital usd 3000000

View PDF (6 pages)

04/07/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

07/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

01/12/2015

Registered office address changed from Cottons Centre Hay's Lane London SE1 2QE to 3 London Bridge Street London SE1 9SG on 2015-12-01

View PDF (1 pages)

05/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

15/05/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (10 pages)

12/09/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

15/08/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (8 pages)

21/08/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

04/07/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

09/08/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

04/07/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

04/07/2011

Termination of appointment of Jahn Heller as a director

View PDF (1 pages)

06/06/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

15/07/2010

Termination of appointment of Simon Mitchell as a director

View PDF (1 pages)

15/07/2010

Appointment of Mr John Bernard Gordon Laing as a director

View PDF (2 pages)

01/07/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Simon John Mitchell on 2010-05-31

View PDF (2 pages)

01/07/2010

Director's details changed for Jahn Eric Heller on 2010-05-31

View PDF (2 pages)

01/07/2010

Secretary's details changed for Gaynor Antigha Bassey on 2010-05-31

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

01/07/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

26/06/2009

Accounting reference date shortened from 31/10/2009 to 30/09/2009

View PDF (1 pages)

18/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

04/07/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

13/05/2008

Full accounts made up to 2007-10-31

View PDF (11 pages)

06/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (3 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-10-31

View PDF (10 pages)

21/06/2007

New director appointed

View PDF (1 pages)

14/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

14/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

New director appointed

View PDF (2 pages)

30/05/2007

Director resigned

View PDF (1 pages)

04/08/2006

Full accounts made up to 2005-10-31

View PDF (11 pages)

12/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

24/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

24/06/2005

Full accounts made up to 2004-10-31

View PDF (11 pages)

13/07/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

25/01/2004

Director's particulars changed

View PDF (1 pages)

24/06/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

23/06/2003

Full accounts made up to 2002-10-31

View PDF (11 pages)

25/07/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

04/07/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

04/07/2002

Location of register of members

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18/04/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

Registered office changed on 02/04/02 from: sugar quay lower thames street london EC3R 6LA

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30/08/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

29/06/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

14/11/2000

Auditor's resignation

View PDF (1 pages)

09/11/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

09/11/2000

Accounting reference date shortened from 31/03/01 to 31/10/00

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

27/06/2000

Return made up to 31/05/00; change of members

View PDF (8 pages)

19/04/2000

Registered office changed on 19/04/00 from: sugar quay lower thames street london EC3R 6DU

View PDF (1 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

07/10/1999

New director appointed

View PDF (2 pages)

17/09/1999

Director resigned

View PDF (1 pages)

02/08/1999

Memorandum and Articles of Association

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30/07/1999

New director appointed

View PDF (2 pages)

30/07/1999

New director appointed

View PDF (2 pages)

30/07/1999

Director resigned

View PDF (1 pages)

30/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

Return made up to 31/05/99; change of members

View PDF (8 pages)

16/05/1999

Director resigned

View PDF (1 pages)

09/05/1999

Ad 31/03/99--------- us$ si 1774000@1=1774000 us$ ic 0/1774000

View PDF (2 pages)

09/05/1999

Resolutions

View PDF (1 pages)

09/05/1999

Resolutions

View PDF (1 pages)

09/05/1999

Us$ nc 0/1774000 31/03/99

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22/12/1998

New director appointed

View PDF (2 pages)

22/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

26/06/1998

Return made up to 31/05/98; full list of members

View PDF (5 pages)

05/12/1997

New secretary appointed

View PDF (2 pages)

05/12/1997

Secretary resigned

View PDF (1 pages)

07/08/1997

New secretary appointed

View PDF (2 pages)

07/08/1997

Secretary resigned

View PDF (1 pages)

18/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (9 pages)

23/06/1997

Return made up to 31/05/97; no change of members

View PDF (5 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

Director resigned

View PDF (1 pages)

23/04/1997

Director's particulars changed

View PDF (1 pages)

11/10/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

10/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Secretary resigned

View PDF (1 pages)

02/07/1996

Return made up to 31/05/96; no change of members

View PDF (5 pages)

17/02/1996

Auditor's resignation

View PDF (1 pages)

14/11/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

28/06/1995

Return made up to 31/05/95; full list of members

View PDF (12 pages)

13/06/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

11/01/1995

Full accounts made up to 1994-03-31

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29/06/1994

Return made up to 31/05/94; no change of members

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14/09/1993

Full accounts made up to 1993-03-31

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31/08/1993

Secretary resigned;new secretary appointed

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29/06/1993

Return made up to 31/05/93; no change of members

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21/09/1992

Full accounts made up to 1992-03-31

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20/07/1992

Return made up to 31/05/92; full list of members

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18/11/1991

Full accounts made up to 1991-03-31

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15/06/1991

Return made up to 31/05/91; no change of members

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11/04/1991

Resolutions

View PDF (1 pages)

11/04/1991

Resolutions

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11/04/1991

Resolutions

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17/12/1990

Full accounts made up to 1990-03-31

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07/12/1990

Return made up to 03/12/90; no change of members

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19/04/1990

Director resigned

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06/02/1990

Full accounts made up to 1989-03-31

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06/02/1990

Return made up to 23/01/90; full list of members

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15/12/1989

Return made up to 31/12/88; full list of members

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20/07/1989

Director resigned;new director appointed

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20/04/1989

Full accounts made up to 1988-03-31

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22/08/1988

Secretary resigned;new secretary appointed

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12/02/1988

Return made up to 01/12/87; full list of members

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12/02/1988

Accounts made up to 1987-05-31

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09/02/1988

Accounting reference date shortened from 31/05 to 31/03

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22/07/1987

Director resigned

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21/03/1987

Return made up to 09/09/86; full list of members

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02/03/1987

Full accounts made up to 1986-05-31

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24/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/08/1986

Return made up to 13/01/86; full list of members

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06/01/1981

Miscellaneous

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/10/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fordham, Lynn Rosanne	Director	16/07/1999 - 09/08/2000	41
Shakespeare, David	Director	06/08/2024 - 02/10/2025	4
Badcock, Benjamin Edward	Director	27/10/2025 - Present	88
Moore, Jade Louise	Director	06/07/2022 - 01/08/2024	39
Murnane, Phillip Anthony	Director	06/07/2022 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About E D & F MAN SERVICES LIMITED

E D & F MAN SERVICES LIMITED is an(a) Active company incorporated on 26/11/1980 with the registered office located at Level 8, 123 Buckingham Palace Road, London SW1W 9SH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E D & F MAN SERVICES LIMITED?

E D & F MAN SERVICES LIMITED is currently Active. It was registered on 26/11/1980 .

Where is E D & F MAN SERVICES LIMITED located?

E D & F MAN SERVICES LIMITED is registered at Level 8, 123 Buckingham Palace Road, London SW1W 9SH.

What does E D & F MAN SERVICES LIMITED do?

E D & F MAN SERVICES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for E D & F MAN SERVICES LIMITED?

The latest filing was on 19/01/2026: Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to Level 8, 123 Buckingham Palace Road London SW1W 9SH on 2026-01-19.