EDMISTON & COMPANY LIMITED

Key Data

Status

Active

Company No.

03215126

Incorporation date

21/06/1996

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1996)

17/09/2025

Change of details for Edmiston Holdings Limited as a person with significant control on 2024-11-07

View PDF (2 pages)

17/09/2025

Director's details changed for Mr James Somerset Edmiston on 2017-09-01

View PDF (2 pages)

17/09/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

04/08/2025

Accounts for a small company made up to 2024-10-31

View PDF (9 pages)

17/10/2024

Accounts for a small company made up to 2023-10-31

View PDF (9 pages)

21/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

07/08/2023

Accounts for a small company made up to 2022-10-31

View PDF (23 pages)

22/06/2023

Change of details for Edmiston Holdings Limited as a person with significant control on 2023-01-19

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

08/03/2022

Accounts for a small company made up to 2021-10-31

View PDF (12 pages)

08/08/2021

Accounts for a small company made up to 2020-10-31

View PDF (21 pages)

11/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

22/04/2021

Registration of charge 032151260006, created on 2021-04-19

View PDF (8 pages)

12/03/2021

Registered office address changed from 62 Saint Jamess Street London SW1A 1LY to Lombard Wharf 12 Lombard Road London SW11 3GN on 2021-03-12

View PDF (1 pages)

12/03/2021

Appointment of Mr Alexander Holden as a director on 2021-03-12

View PDF (2 pages)

25/01/2021

Registration of charge 032151260005, created on 2021-01-22

View PDF (5 pages)

04/11/2020

Accounts for a small company made up to 2019-10-31

View PDF (22 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

07/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (20 pages)

01/07/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

08/03/2019

Termination of appointment of David Hudson as a director on 2019-02-28

View PDF (1 pages)

29/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (18 pages)

13/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

09/08/2017

Full accounts made up to 2016-10-31

View PDF (19 pages)

22/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

04/08/2016

Full accounts made up to 2015-10-31

View PDF (14 pages)

10/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (4 pages)

20/07/2015

Amended full accounts made up to 2014-10-31

View PDF (13 pages)

22/06/2015

Full accounts made up to 2014-10-31

View PDF (13 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (4 pages)

13/05/2015

Termination of appointment of Ashely Tristan Field as a director on 2015-04-01

View PDF (1 pages)

13/05/2015

Appointment of Mr James Somerset Edmiston as a director on 2015-04-01

View PDF (2 pages)

11/08/2014

Full accounts made up to 2013-10-31

View PDF (13 pages)

24/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (4 pages)

06/01/2014

Full accounts made up to 2012-10-31

View PDF (13 pages)

11/09/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

04/09/2012

Full accounts made up to 2011-10-31

View PDF (12 pages)

10/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

21/05/2012

Termination of appointment of James Edmiston as a director

View PDF (1 pages)

21/05/2012

Termination of appointment of James Edmiston as a director

View PDF (1 pages)

26/08/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (5 pages)

13/06/2011

Full accounts made up to 2010-10-31

View PDF (12 pages)

13/01/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

16/11/2010

Appointment of Mr David Hudson as a director

View PDF (2 pages)

16/11/2010

Appointment of Mr Ashely Tristan Field as a director

View PDF (2 pages)

16/11/2010

Appointment of Mr James Somerset Edmiston as a director

View PDF (2 pages)

16/11/2010

Appointment of Mr James Somerset Edmiston as a director

View PDF (2 pages)

16/11/2010

Termination of appointment of David Metcalfe as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of George Magan as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Alton Irby Iii as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Nicholas Edmiston as a director

View PDF (1 pages)

16/11/2010

Termination of appointment of Christopher Cecilwright as a director

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-10-31

View PDF (12 pages)

22/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (8 pages)

12/07/2010

Director's details changed for Alton Fernando Irby Iii on 2010-06-01

View PDF (2 pages)

09/07/2010

Director's details changed for Mr Christopher Andrew Cecilwright on 2010-06-01

View PDF (2 pages)

09/07/2010

Director's details changed for David Patrick Metcalfe on 2010-06-01

View PDF (2 pages)

09/07/2010

Director's details changed for Nicholas Peter William Gore Edmiston on 2010-06-01

View PDF (2 pages)

01/10/2009

Full accounts made up to 2008-10-31

View PDF (12 pages)

23/07/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

23/07/2009

Director's change of particulars / christopher cecilwright / 06/03/2009

View PDF (2 pages)

11/02/2009

Full accounts made up to 2007-10-31

View PDF (11 pages)

22/09/2008

Full accounts made up to 2006-10-31

View PDF (13 pages)

17/06/2008

Return made up to 10/06/08; full list of members

View PDF (4 pages)

05/09/2007

Return made up to 10/06/07; no change of members

View PDF (8 pages)

08/03/2007

Full accounts made up to 2005-10-31

View PDF (13 pages)

02/08/2006

Return made up to 10/06/06; full list of members

View PDF (8 pages)

06/12/2005

Full accounts made up to 2004-10-31

View PDF (9 pages)

22/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

21/06/2005

Return made up to 10/06/05; full list of members

View PDF (8 pages)

06/09/2004

Full accounts made up to 2003-10-31

View PDF (9 pages)

22/07/2004

Return made up to 21/06/04; full list of members

View PDF (8 pages)

11/12/2003

Accounting reference date extended from 30/09/03 to 31/10/03

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

02/07/2003

Return made up to 21/06/03; full list of members

View PDF (8 pages)

04/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/06/2002

Full accounts made up to 2001-09-30

View PDF (9 pages)

25/06/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

28/02/2002

Registered office changed on 28/02/02 from: 51 charles street london W1X 7PA

View PDF (1 pages)

10/09/2001

New director appointed

View PDF (2 pages)

17/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

11/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

10/07/2000

Return made up to 21/06/00; full list of members

View PDF (7 pages)

18/04/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

15/12/1999

Return made up to 21/06/99; no change of members

View PDF (4 pages)

27/09/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

20/08/1998

Return made up to 21/06/98; no change of members

View PDF (4 pages)

22/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

03/02/1998

Secretary resigned

View PDF (1 pages)

25/06/1997

Return made up to 21/06/97; full list of members

View PDF (10 pages)

21/04/1997

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

06/02/1997

Registered office changed on 06/02/97 from: 31 queen anne's gate london SW1H 9BU

View PDF (1 pages)

03/09/1996

New secretary appointed

View PDF (2 pages)

19/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

Director resigned

View PDF (3 pages)

15/07/1996

Secretary resigned;director resigned

View PDF (3 pages)

15/07/1996

New director appointed

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (1 pages)

15/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1996

Registered office changed on 15/07/96 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

21/06/1996

Incorporation

View PDF (16 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

31/10/2024

Next confirmation date

10/06/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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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
Edmiston, James Somerset	Director	01/04/2015 - Present	6
Holden, Alexander	Director	12/03/2021 - Present	1

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

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12/09/1990

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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

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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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Description

About EDMISTON & COMPANY LIMITED

EDMISTON & COMPANY LIMITED is an(a) Active company incorporated on 21/06/1996 with the registered office located at Lombard Wharf, 12 Lombard Road, London SW11 3GN. There are currently 2 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 EDMISTON & COMPANY LIMITED?

EDMISTON & COMPANY LIMITED is currently Active. It was registered on 21/06/1996 .

Where is EDMISTON & COMPANY LIMITED located?

EDMISTON & COMPANY LIMITED is registered at Lombard Wharf, 12 Lombard Road, London SW11 3GN.

What does EDMISTON & COMPANY LIMITED do?

EDMISTON & COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EDMISTON & COMPANY LIMITED?

The latest filing was on 17/09/2025: Change of details for Edmiston Holdings Limited as a person with significant control on 2024-11-07.