EDITION CAPITAL LTD

Key Data

Status

Liquidation

Company No.

09835941

Incorporation date

21/10/2015

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2015)

05/02/2026

Resolutions

View PDF (1 pages)

05/02/2026

Declaration of solvency

View PDF (7 pages)

05/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

05/02/2026

Registered office address changed from 26 Litchfield Street London WC2H 9TZ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2026-02-05

View PDF (3 pages)

27/01/2026

Memorandum and Articles of Association

View PDF (13 pages)

27/01/2026

Resolutions

View PDF (1 pages)

14/01/2026

Confirmation statement made on 2026-01-13 with updates

View PDF (5 pages)

19/12/2025

Confirmation statement made on 2025-12-11 with updates

View PDF (5 pages)

08/12/2025

Cancellation of shares. Statement of capital on 2025-03-07

View PDF (6 pages)

01/12/2025

Purchase of own shares.

View PDF (4 pages)

01/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

03/11/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (6 pages)

16/09/2025

Satisfaction of charge 098359410001 in full

View PDF (1 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

16/01/2025

Registered office address changed from 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG England to 26 Litchfield Street Litchfield Street London WC2H 9TZ on 2025-01-16

View PDF (1 pages)

16/01/2025

Registered office address changed from 26 Litchfield Street Litchfield Street London WC2H 9TZ England to 26 Litchfield Street London WC2H 9TZ on 2025-01-16

View PDF (1 pages)

16/01/2025

Secretary's details changed for Paul Nicholas Bedford on 2025-01-16

View PDF (1 pages)

16/01/2025

Director's details changed for Mr Paul Nicholas Bedford on 2025-01-16

View PDF (2 pages)

16/01/2025

Director's details changed for Ms Lisa Boden Shah on 2025-01-16

View PDF (2 pages)

16/01/2025

Director's details changed for Mr Harry Julian Heartfield on 2025-01-16

View PDF (2 pages)

16/01/2025

Director's details changed for Mr Adam Max Spence on 2025-01-16

View PDF (2 pages)

13/11/2024

Director's details changed for Ms Lisa Catherine Ruth Boden on 2024-04-29

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (8 pages)

08/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

24/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

13/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

25/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (8 pages)

10/03/2022

Director's details changed for Ms Lisa Catherine Ruth Boden on 2022-03-10

View PDF (2 pages)

10/03/2022

Director's details changed for Mr Harry Julian Heartfield on 2022-03-10

View PDF (2 pages)

10/03/2022

Director's details changed for Mr Adam Max Spence on 2022-03-10

View PDF (2 pages)

10/03/2022

Registered office address changed from 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG United Kingdom to 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG on 2022-03-10

View PDF (1 pages)

10/03/2022

Director's details changed for Mr Paul Nicholas Bedford on 2022-03-10

View PDF (2 pages)

10/03/2022

Director's details changed for Mr Paul Nicholas Bedford on 2022-03-10

View PDF (2 pages)

10/03/2022

Director's details changed for Mr Harry Julian Heartfield on 2022-03-10

View PDF (2 pages)

10/03/2022

Director's details changed for Mr Harry Julian Heartfield on 2022-03-10

View PDF (2 pages)

10/03/2022

Director's details changed for Mr Adam Max Spence on 2022-03-10

View PDF (2 pages)

10/03/2022

Director's details changed for Ms Lisa Catherine Ruth Boden on 2022-03-10

View PDF (2 pages)

10/03/2022

Director's details changed for Ms Lisa Catherine Ruth Boden on 2022-03-10

View PDF (2 pages)

10/03/2022

Secretary's details changed for Paul Nicholas Bedford on 2022-03-10

View PDF (1 pages)

01/03/2022

Director's details changed for Mr Paul Nicholas Bedford on 2022-03-01

View PDF (2 pages)

01/03/2022

Secretary's details changed for Paul Nicholas Bedford on 2022-03-01

View PDF (1 pages)

01/03/2022

Registered office address changed from 146-148 Clerkenwell Road London EC1R 5DG England to 3rd Floor, 146-148 Clerkenwell Road London EC1R 5DG on 2022-03-01

View PDF (1 pages)

24/02/2022

Registered office address changed from 54 Kingsway Place Sans Walk London EC1R 0LU United Kingdom to 146-148 Clerkenwell Road London EC1R 5DG on 2022-02-24

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-10-20 with updates

View PDF (6 pages)

20/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

28/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

14/12/2020

Confirmation statement made on 2020-10-20 with updates

View PDF (8 pages)

14/12/2020

Statement of capital following an allotment of shares on 2020-07-01

View PDF (3 pages)

21/09/2020

Director's details changed for Mr Harry Heartfield on 2020-09-21

View PDF (2 pages)

23/07/2020

Registration of charge 098359410001, created on 2020-07-22

View PDF (12 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

11/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

30/10/2019

Confirmation statement made on 2019-10-20 with updates

View PDF (6 pages)

30/10/2019

Cessation of Adam Max Spence as a person with significant control on 2018-11-30

View PDF (1 pages)

03/09/2019

Director's details changed for Mr Harry Heartfield on 2019-09-02

View PDF (2 pages)

03/09/2019

Director's details changed for Mr Adam Max Spence on 2019-09-02

View PDF (2 pages)

03/09/2019

Director's details changed for Ms Lisa Catherine Ruth Boden on 2019-09-02

View PDF (2 pages)

03/09/2019

Change of details for Mr Adam Max Spence as a person with significant control on 2019-09-02

View PDF (2 pages)

03/09/2019

Director's details changed for Mr Paul Nicholas Bedford on 2019-09-02

View PDF (2 pages)

03/09/2019

Secretary's details changed for Paul Nicholas Bedford on 2019-09-02

View PDF (1 pages)

03/09/2019

Registered office address changed from 83 Clerkenwell Road London EC1R 5AR England to 54 Kingsway Place Sans Walk London EC1R 0LU on 2019-09-03

View PDF (1 pages)

14/02/2019

Appointment of Mr Paul Nicholas Bedford as a director on 2018-11-23

View PDF (2 pages)

23/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

05/11/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

07/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

15/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

01/03/2017

Registered office address changed from 14 Gray's Inn Road London WC1X 8HN England to 83 Clerkenwell Road London EC1R 5AR on 2017-03-01

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

25/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (7 pages)

09/08/2016

Registered office address changed from 37 Shelton Street London WC2H 9HN to 14 Gray's Inn Road London WC1X 8HN on 2016-08-09

View PDF (1 pages)

07/04/2016

Current accounting period shortened from 2016-12-31 to 2016-04-30

View PDF (1 pages)

15/02/2016

Current accounting period extended from 2016-10-31 to 2016-12-31

View PDF (1 pages)

21/01/2016

Appointment of Adam Max Spence as a director on 2015-12-27

View PDF (3 pages)

21/01/2016

Appointment of Paul Nicholas Bedford as a secretary on 2015-12-27

View PDF (3 pages)

21/01/2016

Appointment of Lisa Catherine Ruth Boden as a director on 2015-12-27

View PDF (3 pages)

21/01/2016

Termination of appointment of Harry Heartfield as a secretary on 2015-12-27

View PDF (2 pages)

20/01/2016

Registered office address changed from 26 Crondace Road London SW64BS United Kingdom to 37 Shelton Street London WC2H 9HN on 2016-01-20

View PDF (2 pages)

21/10/2015

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-11.53 % *

* during past year

Cash in Bank

£343,437.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
11
303.30K
-
0.00
415.57K
-

2022
12
320.93K
-
0.00
388.18K
-

2023
12
247.91K
-
0.00
343.44K
-

2023
12
247.91K
-
0.00
343.44K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

247.91K £-22.75 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

343.44K £-11.53 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heartfield, Harry Julian	Director	21/10/2015 - Present	19
Bedford, Paul Nicholas	Director	23/11/2018 - Present	70
Spence, Adam Max	Director	27/12/2015 - Present	19
Boden Shah, Lisa	Director	27/12/2015 - Present	6
Bedford, Paul Nicholas	Secretary	27/12/2015 - Present	-

Persons with Significant Control

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

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About EDITION CAPITAL LTD

EDITION CAPITAL LTD is an(a) Liquidation company incorporated on 21/10/2015 with the registered office located at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of EDITION CAPITAL LTD?

EDITION CAPITAL LTD is currently Liquidation. It was registered on 21/10/2015 .

Where is EDITION CAPITAL LTD located?

EDITION CAPITAL LTD is registered at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH.

What does EDITION CAPITAL LTD do?

EDITION CAPITAL LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does EDITION CAPITAL LTD have?

EDITION CAPITAL LTD had 12 employees in 2023.

What is the latest filing for EDITION CAPITAL LTD?

The latest filing was on 05/02/2026: Resolutions.