EDM INSURANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

07723153

Incorporation date

29/07/2011

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2011)

29/09/2025

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

View PDF (3 pages)

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

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 (6 pages)

05/08/2025

Confirmation statement made on 2025-07-29 with no updates

View PDF (3 pages)

13/03/2025

Change of details for Edm Group Limited as a person with significant control on 2023-11-22

View PDF (2 pages)

15/08/2024

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

View PDF (6 pages)

29/07/2024

Confirmation statement made on 2024-07-29 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)

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 2023-11-12

View PDF (2 pages)

18/10/2023

Registered office address changed from The Databank Unit 5 Redhill Distribution Centre Salbrook Road Redhill Surrey RH1 5DY England to Edm House Village Way Bilston Wolverhampton WV14 0UJ on 2023-10-18

View PDF (1 pages)

27/09/2023

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

View PDF (2 pages)

19/09/2023

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

View PDF (1 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

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

View PDF (131 pages)

19/09/2023

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

View PDF (9 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)

02/08/2023

Confirmation statement made on 2023-07-29 with no updates

View PDF (3 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)

21/06/2023

Register inspection address has been changed from Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ England to Restore Plc 2nd Floor 7 - 10 Chandos Street London W1G 9DQ

View PDF (1 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)

05/10/2022

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

View PDF (9 pages)

05/10/2022

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

View PDF (124 pages)

05/10/2022

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

View PDF (1 pages)

05/10/2022

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

View PDF (3 pages)

29/07/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (4 pages)

29/10/2021

Statement of capital on 2021-10-29

View PDF (3 pages)

29/10/2021

Solvency Statement dated 27/09/21

View PDF (1 pages)

15/10/2021

Solvency Statement dated 27/09/21

View PDF (1 pages)

05/10/2021

Statement by Directors

View PDF (1 pages)

04/10/2021

Resolutions

View PDF (1 pages)

13/09/2021

Register(s) moved to registered inspection location Restore Plc 8 Beam Reach Coldharbour Lane Rainham RM13 9YB

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)

06/09/2021

Termination of appointment of David Lindsay as a director on 2021-08-31

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (3 pages)

15/06/2021

Accounts for a dormant company made up to 2021-03-31

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

Resolutions

View PDF (1 pages)

26/05/2021

Memorandum and Articles of Association

View PDF (10 pages)

10/05/2021

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

View PDF (2 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 Surrey 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

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)

16/04/2021

Accounts for a small company made up to 2020-03-31

View PDF (20 pages)

04/04/2021

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

View PDF (1 pages)

30/07/2020

Confirmation statement made on 2020-07-29 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (20 pages)

29/07/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

19/02/2019

Accounts for a small company made up to 2018-03-31

View PDF (20 pages)

14/02/2019

Termination of appointment of Cecil Jenkin Ferguson as a director on 2018-10-30

View PDF (1 pages)

09/10/2018

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

View PDF (2 pages)

08/10/2018

Termination of appointment of James Eyerman as a director on 2018-10-02

View PDF (1 pages)

08/10/2018

Appointment of Mr David Lindsay as a director on 2018-10-02

View PDF (2 pages)

08/10/2018

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

View PDF (2 pages)

07/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (20 pages)

06/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

30/03/2017

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

View PDF (2 pages)

05/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (17 pages)

16/12/2016

Termination of appointment of Andrew Paul Frome as a director on 2016-12-01

View PDF (1 pages)

05/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (6 pages)

31/05/2016

Previous accounting period extended from 2015-09-30 to 2016-03-31

View PDF (1 pages)

08/04/2016

Resolutions

View PDF (2 pages)

08/04/2016

Change of name with request to seek comments from relevant body

View PDF (2 pages)

08/04/2016

Change of name notice

View PDF (2 pages)

29/03/2016

Appointment of Andrew Paul Frome as a director

View PDF (2 pages)

29/03/2016

Termination of appointment of Christopher Stephen Hall as a director on 2016-03-03

View PDF (1 pages)

29/03/2016

Appointment of Cecil Jenkin Ferguson as a director

View PDF (2 pages)

24/03/2016

Appointment of Cecil Jenkin Ferguson as a director on 2016-03-03

View PDF (2 pages)

24/03/2016

Appointment of Mr Andrew Paul Frome as a director on 2016-03-03

View PDF (2 pages)

14/03/2016

Registered office address changed from 2 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to Queens House 8-9 Queen Street London EC4N 1SP on 2016-03-14

View PDF (1 pages)

26/01/2016

Termination of appointment of Sarah Melanie Joanne Mcgowan as a secretary on 2015-12-07

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (3 pages)

02/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

31/07/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

15/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

01/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

26/09/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

28/12/2011

Appointment of Sarah Melanie Joanne Mcgowan as a secretary

View PDF (3 pages)

15/09/2011

Statement of capital following an allotment of shares on 2011-07-29

View PDF (7 pages)

25/08/2011

Current accounting period extended from 2012-07-31 to 2012-09-30

View PDF (3 pages)

25/08/2011

Appointment of Mr Christopher Stephen Hall as a director

View PDF (3 pages)

01/08/2011

Termination of appointment of Elizabeth Davies as a director

View PDF (1 pages)

29/07/2011

Incorporation

View PDF (22 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

29/07/2026

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
Lindsay, David	Director	02/10/2018 - 31/08/2021	57
Ferguson, Cecil Jenkin	Director	03/03/2016 - 30/10/2018	33
Bligh, Charles Edward	Director	30/04/2021 - 06/07/2023	61
Ritchie, Neil James	Director	30/04/2021 - 01/09/2023	92

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About EDM INSURANCE SERVICES LIMITED

EDM INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 29/07/2011 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 INSURANCE SERVICES LIMITED?

EDM INSURANCE SERVICES LIMITED is currently Active. It was registered on 29/07/2011 .

Where is EDM INSURANCE SERVICES LIMITED located?

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

What does EDM INSURANCE SERVICES LIMITED do?

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

What is the latest filing for EDM INSURANCE SERVICES LIMITED?

The latest filing was on 29/09/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.