EDISON365 LIMITED

Key Data

Status

Active

Company No.

11278591

Incorporation date

27/03/2018

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2018)

08/04/2026

Confirmation statement made on 2026-03-26 with updates

View PDF (4 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

31/03/2025

Director's details changed for Mr Ivan Mansel Lloyd on 2025-03-26

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-26 with updates

View PDF (4 pages)

19/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

15/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (5 pages)

11/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

07/10/2023

Memorandum and Articles of Association

View PDF (36 pages)

07/10/2023

Resolutions

View PDF (1 pages)

31/08/2023

Registered office address changed from Jubilee House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom to Marlow International Parkway Marlow SL7 1YL on 2023-08-31

View PDF (1 pages)

01/05/2023

Appointment of Mrs Nicola Lloyd as a secretary on 2023-04-07

View PDF (2 pages)

27/03/2023

Change of details for Mr Ivan Mansel Lloyd as a person with significant control on 2022-11-23

View PDF (2 pages)

27/03/2023

Director's details changed for Mr Ivan Mansel Lloyd on 2022-11-23

View PDF (2 pages)

27/03/2023

Confirmation statement made on 2023-03-26 with updates

View PDF (4 pages)

23/03/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

28/03/2022

Confirmation statement made on 2022-03-26 with updates

View PDF (4 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (5 pages)

06/04/2021

Change of details for Mr Ivan Mansel Lloyd as a person with significant control on 2021-03-26

View PDF (2 pages)

06/04/2021

Director's details changed for Mr Ivan Mansel Lloyd on 2021-03-26

View PDF (2 pages)

22/03/2021

Sub-division of shares on 2021-03-16

View PDF (3 pages)

15/03/2021

Change of details for Mr Ivan Mansel Lloyd as a person with significant control on 2021-03-15

View PDF (2 pages)

04/03/2021

Notification of Ivan Mansel Lloyd as a person with significant control on 2021-02-10

View PDF (2 pages)

04/03/2021

Termination of appointment of Stephen Robbert Adams as a director on 2021-02-10

View PDF (1 pages)

04/03/2021

Termination of appointment of David John Dunning as a director on 2021-02-10

View PDF (1 pages)

04/03/2021

Cessation of Corporate Project Solutions Limited as a person with significant control on 2021-02-10

View PDF (1 pages)

06/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

17/06/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (3 pages)

02/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

07/05/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

27/03/2018

Incorporation

View PDF (45 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-82.30 % *

* during past year

Cash in Bank

£120,058.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
181.12K
-
0.00
236.01K
-

2022
23
316.59K
-
0.00
678.46K
-

2023
26
261.30K
-
0.00
120.06K
-

2023
26
261.30K
-
0.00
120.06K
-

Employees

2023

Employees

26 13 % *

Net Assets(GBP)

261.30K £-17.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

120.06K £-82.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lloyd, Nicola	Secretary	07/04/2023 - Present	-
Lloyd, Ivan Mansel	Director	27/03/2018 - Present	1

Persons with Significant Control

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

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Description

About EDISON365 LIMITED

EDISON365 LIMITED is an(a) Active company incorporated on 27/03/2018 with the registered office located at Marlow International, Parkway, Marlow SL7 1YL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of EDISON365 LIMITED?

EDISON365 LIMITED is currently Active. It was registered on 27/03/2018 .

Where is EDISON365 LIMITED located?

EDISON365 LIMITED is registered at Marlow International, Parkway, Marlow SL7 1YL.

What does EDISON365 LIMITED do?

EDISON365 LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EDISON365 LIMITED have?

EDISON365 LIMITED had 26 employees in 2023.

What is the latest filing for EDISON365 LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-26 with updates.