ED BROKING HOLDINGS (2016) LIMITED

Key Data

Status

Active

Company No.

02767989

Incorporation date

25/11/1992

Size

Audit Exemption Subsidiary

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1992)

07/01/2026

Change of details for Ed Broking Group Limited as a person with significant control on 2021-12-10

View PDF (2 pages)

07/01/2026

Change of details for Ed Broking Holdings (London) Limited as a person with significant control on 2021-12-10

View PDF (2 pages)

07/01/2026

Confirmation statement made on 2025-12-05 with no updates

View PDF (3 pages)

21/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

21/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

21/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

18/06/2025

Termination of appointment of Scott William Hough as a director on 2025-06-13

View PDF (1 pages)

18/06/2025

Appointment of Mr Scott Stewart Kennedy as a director on 2025-06-12

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (28 pages)

19/03/2024

Termination of appointment of Antonios Erotocritou as a director on 2024-03-14

View PDF (1 pages)

19/03/2024

Appointment of Mr Andrew David Wallin as a director on 2024-03-14

View PDF (2 pages)

20/12/2023

Confirmation statement made on 2023-12-05 with updates

View PDF (3 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

10/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

07/06/2023

Appointment of Mr Scott William Hough as a director on 2023-06-01

View PDF (2 pages)

07/06/2023

Director's details changed for Mr Scott William Hough on 2023-06-01

View PDF (2 pages)

13/04/2023

Appointment of Mr Antonios Erotocritou as a director on 2023-03-13

View PDF (2 pages)

13/03/2023

Termination of appointment of Andrew David Wallin as a director on 2023-03-09

View PDF (1 pages)

09/01/2023

Full accounts made up to 2021-12-31

View PDF (27 pages)

08/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

09/04/2022

Resolutions

View PDF (1 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (20 pages)

30/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

17/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

10/12/2021

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2021-12-10

View PDF (2 pages)

10/12/2021

Registered office address changed from 130 Fenchurch Street London EC3M 5DJ England to 2 Minster Court Mincing Lane London EC3R 7PD on 2021-12-10

View PDF (1 pages)

19/11/2021

Termination of appointment of Neil Phillip Perry as a director on 2021-10-31

View PDF (1 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

23/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

14/09/2020

Registered office address changed from 52 Leadenhall Street London EC3A 2EB England to 130 Fenchurch Street London EC3M 5DJ on 2020-09-14

View PDF (1 pages)

20/07/2020

Termination of appointment of Catherine Sharich as a secretary on 2020-05-15

View PDF (1 pages)

30/06/2020

Satisfaction of charge 027679890001 in full

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

14/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

16/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

09/08/2018

Resolutions

View PDF (28 pages)

07/08/2018

Registration of charge 027679890001, created on 2018-07-25

View PDF (69 pages)

08/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

20/07/2017

Termination of appointment of Russell James Benzies as a director on 2017-07-14

View PDF (1 pages)

05/05/2017

Appointment of Mr Andrew David Wallin as a director on 2017-05-03

View PDF (2 pages)

05/05/2017

Appointment of Mr Neil Phillip Perry as a director on 2017-05-03

View PDF (2 pages)

06/01/2017

Termination of appointment of Colin John Rogers as a director on 2016-12-31

View PDF (1 pages)

06/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (7 pages)

12/09/2016

Appointment of Mrs Catherine Sharich as a secretary on 2016-09-01

View PDF (2 pages)

12/09/2016

Registered office address changed from Nmb House 17 Bevis Marks London EC3A 7LN to 52 Leadenhall Street London EC3A 2EB on 2016-09-12

View PDF (1 pages)

09/09/2016

Resolutions

View PDF (2 pages)

09/09/2016

Change of name notice

View PDF (2 pages)

23/08/2016

Termination of appointment of Shaun Ian Hooper as a director on 2016-08-17

View PDF (1 pages)

23/08/2016

Termination of appointment of Anita Jane Law as a secretary on 2016-08-10

View PDF (1 pages)

09/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

06/06/2016

Termination of appointment of Philip Paul Rock as a director on 2016-05-31

View PDF (1 pages)

31/05/2016

Appointment of Mr Colin John Rogers as a director on 2016-05-24

View PDF (2 pages)

31/05/2016

Termination of appointment of Gordon Frederick Newman as a director on 2016-05-31

View PDF (1 pages)

25/05/2016

Director's details changed for Mr Shaun Hooper on 2016-05-18

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (6 pages)

30/07/2015

Appointment of Mr Shaun Hooper as a director on 2015-07-30

View PDF (2 pages)

15/07/2015

Termination of appointment of Tobias Crispian David Esser as a director on 2015-06-15

View PDF (1 pages)

11/05/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

20/04/2015

Termination of appointment of Barrington Raymond Buchan as a director on 2015-03-31

View PDF (1 pages)

04/03/2015

Termination of appointment of John Flanagan as a director on 2015-01-31

View PDF (1 pages)

02/01/2015

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (17 pages)

25/09/2014

Auditor's resignation

View PDF (2 pages)

07/07/2014

Group of companies' accounts made up to 2013-09-30

View PDF (32 pages)

31/12/2013

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (23 pages)

06/12/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

04/12/2013

Termination of appointment of Samantha Hovey as a director

View PDF (1 pages)

14/11/2013

Termination of appointment of Christopher Martin as a director

View PDF (1 pages)

12/11/2013

Previous accounting period shortened from 2014-03-31 to 2013-09-30

View PDF (1 pages)

25/10/2013

Appointment of Philip Paul Rock as a director

View PDF (3 pages)

25/10/2013

Appointment of John Flanagan as a director

View PDF (3 pages)

16/10/2013

Appointment of Tobias Crispian David Esser as a director

View PDF (3 pages)

16/10/2013

Appointment of Ms Samantha Jane Hovey as a director

View PDF (3 pages)

09/09/2013

Cancellation of shares. Statement of capital on 2013-09-09

View PDF (4 pages)

09/09/2013

Purchase of own shares.

View PDF (3 pages)

15/08/2013

Resolutions

View PDF (36 pages)

13/08/2013

Resolutions

View PDF (3 pages)

06/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (29 pages)

25/07/2013

Cancellation of shares. Statement of capital on 2013-07-25

View PDF (4 pages)

25/07/2013

Purchase of own shares.

View PDF (3 pages)

10/07/2013

Cancellation of shares. Statement of capital on 2013-07-10

View PDF (4 pages)

10/07/2013

Purchase of own shares.

View PDF (3 pages)

26/06/2013

Cancellation of shares. Statement of capital on 2013-06-26

View PDF (4 pages)

26/06/2013

Purchase of own shares.

View PDF (3 pages)

24/06/2013

Resolutions

View PDF (35 pages)

04/06/2013

Cancellation of shares. Statement of capital on 2013-06-04

View PDF (4 pages)

04/06/2013

Cancellation of shares. Statement of capital on 2013-06-04

View PDF (4 pages)

04/06/2013

Purchase of own shares.

View PDF (3 pages)

04/06/2013

Purchase of own shares.

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (13 pages)

20/09/2012

Cancellation of shares. Statement of capital on 2012-09-20

View PDF (4 pages)

20/09/2012

Purchase of own shares.

View PDF (3 pages)

11/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (29 pages)

28/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (13 pages)

04/11/2011

Cancellation of shares. Statement of capital on 2011-11-04

View PDF (4 pages)

02/11/2011

Purchase of own shares.

View PDF (3 pages)

02/11/2011

Purchase of own shares.

View PDF (3 pages)

18/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-11-25

View PDF (20 pages)

15/07/2011

Group of companies' accounts made up to 2011-03-31

View PDF (29 pages)

03/05/2011

Cancellation of shares. Statement of capital on 2011-05-03

View PDF (4 pages)

03/05/2011

Purchase of own shares.

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (20 pages)

07/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (18 pages)

30/07/2010

Group of companies' accounts made up to 2010-03-31

View PDF (28 pages)

19/05/2010

Cancellation of shares. Statement of capital on 2010-05-19

View PDF (4 pages)

19/05/2010

Purchase of own shares.

View PDF (3 pages)

10/03/2010

Termination of appointment of Ronald Haddon as a director

View PDF (2 pages)

23/12/2009

Appointment of Russell James Benzies as a director

View PDF (3 pages)

05/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (20 pages)

26/10/2009

Group of companies' accounts made up to 2009-05-31

View PDF (30 pages)

08/07/2009

Accounting reference date shortened from 31/05/2010 to 31/03/2010

View PDF (1 pages)

18/06/2009

Resolutions

View PDF (43 pages)

04/04/2009

Memorandum and Articles of Association

View PDF (7 pages)

02/04/2009

Ad 23/03/09-24/03/09\gbp si [email protected]=131094.7\gbp ic 519753/650847.7\

View PDF (3 pages)

01/04/2009

Certificate of change of name

View PDF (21 pages)

07/01/2009

Return made up to 25/11/08; full list of members

View PDF (10 pages)

19/11/2008

Capitals not rolled up

View PDF (3 pages)

14/10/2008

Group of companies' accounts made up to 2008-05-31

View PDF (30 pages)

20/12/2007

Return made up to 25/11/07; change of members

View PDF (10 pages)

10/12/2007

Group of companies' accounts made up to 2007-05-31

View PDF (30 pages)

24/08/2007

Ad 16/08/07--------- £ si [email protected]=19230 £ ic 502183/521413

View PDF (3 pages)

21/06/2007

New secretary appointed

View PDF (1 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Return made up to 25/11/06; full list of members

View PDF (10 pages)

03/01/2007

Group of companies' accounts made up to 2006-05-31

View PDF (29 pages)

21/09/2006

Ad 22/08/06--------- £ si [email protected]=14050 £ ic 488133/502183

View PDF (3 pages)

27/01/2006

Group of companies' accounts made up to 2005-05-31

View PDF (28 pages)

28/12/2005

Ad 01/08/05-30/11/05 £ si [email protected]

View PDF (3 pages)

22/12/2005

Return made up to 25/11/05; change of members

View PDF (10 pages)

07/03/2005

Ad 01/02/05-28/02/05 £ si [email protected]=4380 £ ic 465033/469413

View PDF (5 pages)

07/12/2004

Return made up to 25/11/04; full list of members

View PDF (10 pages)

01/11/2004

Group of companies' accounts made up to 2004-05-31

View PDF (30 pages)

17/08/2004

Ad 01/06/04-10/08/04 £ si [email protected]=13000 £ ic 453068/466068

View PDF (2 pages)

15/01/2004

Ad 01/12/03-31/12/03 £ si [email protected]=8000 £ ic 445068/453068

View PDF (2 pages)

24/12/2003

Return made up to 25/11/03; full list of members

View PDF (10 pages)

12/12/2003

Registered office changed on 12/12/03 from: holland house, 1-4 bury street, london, EC3A 5HP

View PDF (1 pages)

14/11/2003

Group of companies' accounts made up to 2003-05-31

View PDF (30 pages)

07/11/2003

Ad 01/10/03-31/10/03 £ si [email protected]=1036 £ ic 444032/445068

View PDF (2 pages)

29/05/2003

Memorandum and Articles of Association

View PDF (11 pages)

29/05/2003

Resolutions

View PDF (0 pages)

29/05/2003

Resolutions

View PDF (1 pages)

14/01/2003

Group of companies' accounts made up to 2002-05-31

View PDF (23 pages)

16/12/2002

Return made up to 25/11/02; full list of members

View PDF (10 pages)

16/10/2002

Memorandum and Articles of Association

View PDF (11 pages)

16/10/2002

Resolutions

View PDF (1 pages)

02/10/2002

Ad 31/08/02--------- £ si [email protected]=1036 £ ic 442996/444032

View PDF (2 pages)

17/07/2002

Ad 10/07/02--------- £ si [email protected]=1500 £ ic 441496/442996

View PDF (2 pages)

13/12/2001

Group of companies' accounts made up to 2001-05-31

View PDF (21 pages)

11/12/2001

Return made up to 25/11/01; change of members

View PDF (8 pages)

14/09/2001

Ad 27/06/01-01/08/01 £ si [email protected]=8238 £ ic 433257/441495

View PDF (2 pages)

14/09/2001

Return made up to 25/11/00; no change of members; amend

View PDF (6 pages)

05/01/2001

Director resigned

View PDF (1 pages)

05/01/2001

Director resigned

View PDF (1 pages)

15/12/2000

Full group accounts made up to 2000-05-31

View PDF (25 pages)

08/12/2000

Resolutions

View PDF (1 pages)

29/11/2000

Return made up to 25/11/00; no change of members

View PDF (8 pages)

07/01/2000

Full group accounts made up to 1999-05-31

View PDF (23 pages)

10/12/1999

Return made up to 25/11/99; full list of members

View PDF (13 pages)

06/10/1999

Ad 29/09/99--------- £ si [email protected]=4040 £ ic 429217/433257

View PDF (2 pages)

04/06/1999

Ad 25/05/99--------- £ si [email protected]=3040 £ ic 426177/429217

View PDF (2 pages)

09/12/1998

Return made up to 25/11/98; change of members

View PDF (10 pages)

04/12/1998

Full group accounts made up to 1998-05-31

View PDF (24 pages)

25/08/1998

Ad 04/08/98--------- £ si [email protected]=2000 £ ic 424177/426177

View PDF (2 pages)

11/12/1997

Return made up to 25/11/97; change of members

View PDF (8 pages)

27/10/1997

Full group accounts made up to 1997-05-31

View PDF (22 pages)

10/09/1997

Ad 20/08/97--------- £ si [email protected]=1500 £ ic 422677/424177

View PDF (2 pages)

15/07/1997

Ad 08/07/97--------- £ si [email protected]=5500 £ ic 417177/422677

View PDF (2 pages)

28/04/1997

New director appointed

View PDF (2 pages)

04/12/1996

Return made up to 25/11/96; full list of members

View PDF (8 pages)

07/11/1996

Full group accounts made up to 1996-05-31

View PDF (22 pages)

15/12/1995

Return made up to 25/11/95; change of members

View PDF (8 pages)

24/10/1995

Full group accounts made up to 1995-05-31

View PDF (21 pages)

05/01/1995

Resolutions

View PDF (14 pages)

05/01/1995

Resolutions

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (84 pages)

05/12/1994

Return made up to 25/11/94; change of members

View PDF (0 pages)

08/11/1994

Full group accounts made up to 1994-05-31

View PDF (0 pages)

13/12/1993

Return made up to 25/11/93; full list of members

View PDF (0 pages)

19/11/1993

Full group accounts made up to 1993-05-31

View PDF (0 pages)

20/10/1993

Memorandum and Articles of Association

View PDF (10 pages)

20/10/1993

Resolutions

View PDF (1 pages)

01/07/1993

Particulars of contract relating to shares

View PDF (3 pages)

01/07/1993

Ad 28/04/93--------- £ si [email protected]

View PDF (4 pages)

20/05/1993

Secretary resigned

View PDF (0 pages)

12/05/1993

Ad 28/04/93--------- £ si [email protected]=417175 £ ic 2/417177

View PDF (1 pages)

17/03/1993

Memorandum and Articles of Association

View PDF (18 pages)

17/03/1993

S-div 11/03/93

View PDF (0 pages)

17/03/1993

Nc inc already adjusted 11/03/93

View PDF (0 pages)

17/03/1993

Resolutions

View PDF (1 pages)

17/03/1993

Resolutions

View PDF (0 pages)

17/03/1993

Resolutions

View PDF (0 pages)

03/03/1993

Accounting reference date notified as 31/05

View PDF (0 pages)

03/03/1993

Registered office changed on 03/03/93 from: 22 tudor street, london, EC4Y ojj

View PDF (0 pages)

03/03/1993

New director appointed

View PDF (0 pages)

03/03/1993

Director resigned;new director appointed

View PDF (0 pages)

03/03/1993

New director appointed

View PDF (0 pages)

03/03/1993

New director appointed

View PDF (0 pages)

03/03/1993

New secretary appointed;new director appointed

View PDF (0 pages)

01/12/1992

Resolutions

View PDF (1 pages)

25/11/1992

Certificate of change of name

View PDF (2 pages)

25/11/1992

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ED BROKING HOLDINGS (2016) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

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
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	10/12/2021 - Present	290
Buchan, Barrington Raymond	Director	05/02/1993 - 31/03/2015	25
Seaton, Stuart Neil	Nominee Director	25/11/1992 - 05/02/1993	111
Esser, Tobias Crispian David	Director	10/10/2013 - 15/06/2015	14
Hough, Scott William	Director	01/06/2023 - 13/06/2025	83

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ED BROKING HOLDINGS (2016) LIMITED

ED BROKING HOLDINGS (2016) LIMITED is an(a) Active company incorporated on 25/11/1992 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 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 ED BROKING HOLDINGS (2016) LIMITED?

ED BROKING HOLDINGS (2016) LIMITED is currently Active. It was registered on 25/11/1992 .

Where is ED BROKING HOLDINGS (2016) LIMITED located?

ED BROKING HOLDINGS (2016) LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ED BROKING HOLDINGS (2016) LIMITED do?

ED BROKING HOLDINGS (2016) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ED BROKING HOLDINGS (2016) LIMITED?

The latest filing was on 07/01/2026: Change of details for Ed Broking Group Limited as a person with significant control on 2021-12-10.