EDM BUSINESS SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07656815

Incorporation date

03/06/2011

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2011)

29/09/2025

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

View PDF (1 pages)

29/09/2025

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

View PDF (3 pages)

29/09/2025

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

View PDF (155 pages)

29/09/2025

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

View PDF (9 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

13/03/2025

Change of details for Rainbow Bidco Limited as a person with significant control on 2023-10-18

View PDF (2 pages)

19/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

04/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

28/12/2023

Termination of appointment of Jameson Hopkins as a director on 2023-12-15

View PDF (1 pages)

22/11/2023

Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2023-11-22

View PDF (1 pages)

16/11/2023

Termination of appointment of Michael David Killick as a director on 2023-11-13

View PDF (1 pages)

16/11/2023

Appointment of Mr Daniel John Baker as a director on 2023-11-13

View PDF (2 pages)

15/11/2023

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

View PDF (3 pages)

15/11/2023

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

View PDF (1 pages)

15/11/2023

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

View PDF (133 pages)

15/11/2023

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

View PDF (15 pages)

27/09/2023

Appointment of Mr Charles Skinner as a director on 2023-09-05

View PDF (2 pages)

19/09/2023

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

View PDF (3 pages)

19/09/2023

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

View PDF (1 pages)

12/09/2023

Termination of appointment of Neil James Ritchie as a director on 2023-09-01

View PDF (1 pages)

12/09/2023

Appointment of Mr Michael David Killick as a director on 2023-09-01

View PDF (2 pages)

16/08/2023

Appointment of Mr Jameson Hopkins as a director on 2023-08-15

View PDF (2 pages)

13/07/2023

Termination of appointment of Charles Edward Bligh as a director on 2023-07-06

View PDF (1 pages)

21/06/2023

Register inspection address has been changed from Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-03 with updates

View PDF (4 pages)

22/03/2023

Termination of appointment of Sarah Waudby as a secretary on 2023-03-20

View PDF (1 pages)

22/03/2023

Appointment of Mr Christopher Fussell as a secretary on 2023-03-20

View PDF (2 pages)

30/12/2022

Secretary's details changed for Ms Sarah Waudby on 2022-12-17

View PDF (1 pages)

30/12/2022

Director's details changed for Mr Charles Edward Bligh on 2022-12-17

View PDF (2 pages)

30/12/2022

Director's details changed for Mr Neil James Ritchie on 2022-12-17

View PDF (2 pages)

13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Solvency Statement dated 12/12/22

View PDF (1 pages)

13/12/2022

Statement by Directors

View PDF (1 pages)

13/12/2022

Statement of capital on 2022-12-13

View PDF (5 pages)

29/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (124 pages)

29/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

05/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (124 pages)

05/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/07/2022

Statement of capital following an allotment of shares on 2022-03-27

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-03 with updates

View PDF (4 pages)

11/04/2022

Statement of capital on 2022-04-11

View PDF (5 pages)

06/04/2022

Solvency Statement dated 28/03/22

View PDF (1 pages)

06/04/2022

Statement by Directors

View PDF (1 pages)

01/04/2022

Resolutions

View PDF (1 pages)

03/02/2022

Satisfaction of charge 076568150007 in full

View PDF (1 pages)

05/11/2021

Full accounts made up to 2021-03-31

View PDF (26 pages)

25/10/2021

Termination of appointment of David Lindsay as a director on 2021-10-25

View PDF (1 pages)

13/09/2021

Register inspection address has been changed to Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-06-03 with updates

View PDF (4 pages)

28/05/2021

Registration of charge 076568150007, created on 2021-05-18

View PDF (6 pages)

26/05/2021

Director's details changed for Mr Neil James Ritchie on 2021-05-26

View PDF (2 pages)

26/05/2021

Director's details changed for Mr Charles Edward Bligh on 2021-05-26

View PDF (2 pages)

26/05/2021

Secretary's details changed for Ms Sarah Waudby on 2021-05-26

View PDF (1 pages)

26/05/2021

Consolidation of shares on 2021-05-13

View PDF (4 pages)

26/05/2021

Memorandum and Articles of Association

View PDF (10 pages)

26/05/2021

Resolutions

View PDF (1 pages)

10/05/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

10/05/2021

Registered office address changed from Edm House Village Way Bilston Wolverhampton WV14 0UJ England to The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill RH1 5DY on 2021-05-10

View PDF (1 pages)

10/05/2021

Appointment of Mr Neil James Ritchie as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Termination of appointment of John Fraser Grant Willox as a director on 2021-04-30

View PDF (1 pages)

10/05/2021

Appointment of Ms Sarah Waudby as a secretary on 2021-04-30

View PDF (2 pages)

10/05/2021

Appointment of Mr Charles Edward Bligh as a director on 2021-04-30

View PDF (2 pages)

10/05/2021

Termination of appointment of Alistair Charles Wragg as a secretary on 2021-04-30

View PDF (1 pages)

10/05/2021

Satisfaction of charge 076568150004 in full

View PDF (1 pages)

10/05/2021

Satisfaction of charge 076568150006 in full

View PDF (1 pages)

21/04/2021

Satisfaction of charge 076568150005 in full

View PDF (1 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (26 pages)

04/04/2021

Registered office address changed from Queens House 8-9 Queen Street London EC4N 1SP to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2021-04-04

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

19/08/2019

Group of companies' accounts made up to 2019-03-31

View PDF (38 pages)

13/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

13/06/2019

Notification of Rainbow Bidco Limited as a person with significant control on 2018-12-19

View PDF (2 pages)

13/06/2019

Cessation of Lloyds Development Capital (Holdings) Limited as a person with significant control on 2018-12-19

View PDF (1 pages)

20/05/2019

Resolutions

View PDF (23 pages)

17/05/2019

Sub-division of shares on 2019-02-12

View PDF (8 pages)

17/05/2019

Change of share class name or designation

View PDF (2 pages)

13/02/2019

Group of companies' accounts made up to 2018-03-31

View PDF (38 pages)

06/01/2019

Termination of appointment of Robin Clive Powell as a director on 2018-12-20

View PDF (1 pages)

06/01/2019

Termination of appointment of James Eyerman as a director on 2018-12-20

View PDF (1 pages)

06/01/2019

Termination of appointment of Alexander Clark as a director on 2018-12-20

View PDF (1 pages)

17/12/2018

Termination of appointment of Cecil Jenkin Ferguson as a director on 2018-12-07

View PDF (1 pages)

17/12/2018

Termination of appointment of Iain Fraser Ferguson as a director on 2018-12-07

View PDF (1 pages)

14/11/2018

Registration of charge 076568150006, created on 2018-11-01

View PDF (68 pages)

09/10/2018

Director's details changed for Mr David Lindsay on 2018-10-02

View PDF (2 pages)

09/10/2018

Director's details changed for Mr Iain Fraser Ferguson on 2018-10-09

View PDF (2 pages)

09/10/2018

Director's details changed for Mr Cecil Jenkin Ferguson on 2018-10-09

View PDF (2 pages)

05/10/2018

Appointment of Mr Alistair Charles Wragg as a secretary on 2018-10-02

View PDF (2 pages)

10/09/2018

Appointment of Mr Robin Clive Powell as a director on 2018-09-07

View PDF (2 pages)

03/09/2018

Appointment of Mr David Lindsay as a director on 2018-08-28

View PDF (2 pages)

01/08/2018

Appointment of Mr John Fraser Grant Willox as a director on 2018-07-28

View PDF (2 pages)

27/07/2018

Termination of appointment of Yann Shozo Souillard as a director on 2018-07-27

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (5 pages)

21/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (37 pages)

22/09/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (7 pages)

20/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (9 pages)

30/03/2017

Appointment of James Eyerman as a director on 2017-03-01

View PDF (2 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (40 pages)

20/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (8 pages)

14/01/2016

Registration of charge 076568150005, created on 2016-01-13

View PDF (73 pages)

03/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (35 pages)

18/12/2015

Consolidation of shares on 2015-12-04

View PDF (8 pages)

18/12/2015

Memorandum and Articles of Association

View PDF (50 pages)

18/12/2015

Resolutions

View PDF (1 pages)

18/12/2015

Resolutions

View PDF (2 pages)

17/12/2015

Registration of charge 076568150004, created on 2015-12-07

View PDF (67 pages)

07/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

07/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

07/12/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

04/12/2015

Statement by Directors

View PDF (4 pages)

04/12/2015

Statement of capital on 2015-12-04

View PDF (7 pages)

04/12/2015

Solvency Statement dated 04/12/15

View PDF (4 pages)

04/12/2015

Resolutions

View PDF (1 pages)

04/12/2015

Termination of appointment of Richard Mark Lea Jones as a director on 2015-12-04

View PDF (1 pages)

04/12/2015

Termination of appointment of Richard Mark Lea Jones as a secretary on 2015-12-04

View PDF (1 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-12-04

View PDF (5 pages)

17/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (8 pages)

17/06/2015

Secretary's details changed for Richard Mark Lea Jones on 2015-06-17

View PDF (1 pages)

17/06/2015

Director's details changed for Alexander Clark on 2015-06-17

View PDF (2 pages)

17/06/2015

Director's details changed for Yann Shozo Souillard on 2015-06-17

View PDF (2 pages)

17/06/2015

Director's details changed for Richard Mark Lea Jones on 2015-06-17

View PDF (2 pages)

03/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (33 pages)

01/07/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (10 pages)

13/12/2013

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

View PDF (34 pages)

02/07/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (10 pages)

10/05/2013

Resolutions

View PDF (1 pages)

08/05/2013

Appointment of Mr Iain Fraser Ferguson as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Tomas Gronager as a director

View PDF (1 pages)

21/12/2012

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

View PDF (31 pages)

20/11/2012

Registered office address changed from Edm House Village Way Bilston West Midlands WV14 0UJ on 2012-11-20

View PDF (1 pages)

08/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

02/07/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (10 pages)

28/05/2012

Miscellaneous

View PDF (1 pages)

30/04/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

27/01/2012

Statement of capital following an allotment of shares on 2012-01-17

View PDF (6 pages)

08/11/2011

Appointment of Richard Mark Lea Jones as a director

View PDF (3 pages)

08/11/2011

Appointment of Cecil Jenkins Ferguson as a director

View PDF (3 pages)

31/10/2011

Appointment of Alexander Clark as a director

View PDF (3 pages)

31/10/2011

Appointment of Yann Shozo Souillard as a director

View PDF (3 pages)

26/10/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (6 pages)

20/10/2011

Appointment of Richard Mark Lea Jones as a secretary

View PDF (3 pages)

19/10/2011

Appointment of Mr Tomas Gronager as a director

View PDF (3 pages)

18/10/2011

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 2011-10-18

View PDF (2 pages)

18/10/2011

Change of share class name or designation

View PDF (2 pages)

18/10/2011

Termination of appointment of Mitre Secretaries Limited as a secretary

View PDF (2 pages)

18/10/2011

Termination of appointment of Mitre Secretaries Limited as a director

View PDF (2 pages)

18/10/2011

Termination of appointment of Mitre Directors Limited as a director

View PDF (2 pages)

18/10/2011

Termination of appointment of William Yuill as a director

View PDF (2 pages)

18/10/2011

Resolutions

View PDF (51 pages)

18/10/2011

Resolutions

View PDF (1 pages)

13/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

05/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

26/09/2011

Certificate of change of name

View PDF (3 pages)

03/06/2011

Incorporation

View PDF (44 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

31/12/2024

Next confirmation date

03/06/2026

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
Killick, Michael David	Director	01/09/2023 - 13/11/2023	185
Skinner, Charles	Director	05/09/2023 - Present	38
Gronager, Tomas	Director	28/09/2011 - 22/01/2013	48
Ritchie, Neil James	Director	30/04/2021 - 01/09/2023	92
Hopkins, Jameson	Director	15/08/2023 - 15/12/2023	39

Persons with Significant Control

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

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Description

About EDM BUSINESS SERVICES HOLDINGS LIMITED

EDM BUSINESS SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 03/06/2011 with the registered office located at Edm House, Village Way, Bilston, Wolverhampton WV14 0UJ. 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 EDM BUSINESS SERVICES HOLDINGS LIMITED?

EDM BUSINESS SERVICES HOLDINGS LIMITED is currently Active. It was registered on 03/06/2011 .

Where is EDM BUSINESS SERVICES HOLDINGS LIMITED located?

EDM BUSINESS SERVICES HOLDINGS LIMITED is registered at Edm House, Village Way, Bilston, Wolverhampton WV14 0UJ.

What does EDM BUSINESS SERVICES HOLDINGS LIMITED do?

EDM BUSINESS SERVICES HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EDM BUSINESS SERVICES HOLDINGS LIMITED?

The latest filing was on 29/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.