EDYN LIMITED

Key Data

Status

Active

Company No.

07638220

Incorporation date

18/05/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/2011)

05/02/2026

Confirmation statement made on 2026-02-02 with updates

View PDF (5 pages)

04/02/2026

Director's details changed for Ms Rose Belle Claire Meller on 2025-07-25

View PDF (2 pages)

03/02/2026

Change of details for Aparthotel Holdings Limited as a person with significant control on 2025-03-10

View PDF (2 pages)

03/02/2026

Director's details changed for Ms. Lauren Mariko Young on 2025-11-13

View PDF (2 pages)

03/02/2026

Director's details changed for Mr. Andrea Colasanti on 2025-03-10

View PDF (2 pages)

03/02/2026

Director's details changed for Ms Rose Belle Claire Meller on 2026-01-26

View PDF (2 pages)

05/11/2025

Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

06/10/2025

Termination of appointment of Daniel Robin James Carre-Bishop as a director on 2025-09-30

View PDF (1 pages)

06/10/2025

Appointment of Mr. Alastair Bernhard Thomann as a director on 2025-09-30

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

12/09/2025

Full accounts made up to 2024-12-31

View PDF (40 pages)

30/05/2025

Second filing of a statement of capital following an allotment of shares on 2023-08-24

View PDF (4 pages)

30/05/2025

Second filing of a statement of capital following an allotment of shares on 2023-12-11

View PDF (4 pages)

30/05/2025

Second filing of a statement of capital following an allotment of shares on 2024-01-09

View PDF (4 pages)

30/05/2025

Second filing of a statement of capital following an allotment of shares on 2024-09-12

View PDF (4 pages)

30/05/2025

Second filing of a statement of capital following an allotment of shares on 2024-09-25

View PDF (4 pages)

30/05/2025

Second filing of a statement of capital following an allotment of shares on 2024-11-20

View PDF (4 pages)

29/05/2025

Second filing of a statement of capital following an allotment of shares on 2020-10-23

View PDF (4 pages)

29/05/2025

Second filing of a statement of capital following an allotment of shares on 2021-04-08

View PDF (4 pages)

29/05/2025

Second filing of a statement of capital following an allotment of shares on 2021-03-03

View PDF (4 pages)

29/05/2025

Second filing of a statement of capital following an allotment of shares on 2021-05-28

View PDF (4 pages)

29/05/2025

Second filing of a statement of capital following an allotment of shares on 2021-07-27

View PDF (4 pages)

29/05/2025

Second filing of a statement of capital following an allotment of shares on 2021-12-08

View PDF (4 pages)

28/04/2025

Statement of capital following an allotment of shares on 2025-03-07

View PDF (3 pages)

03/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

11/12/2024

Statement of capital following an allotment of shares on 2024-11-20

View PDF (4 pages)

09/12/2024

Appointment of Mr. Andrea Colasanti as a director on 2024-11-18

View PDF (2 pages)

02/12/2024

Termination of appointment of James Bradley Hyler as a director on 2024-11-18

View PDF (1 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-09-12

View PDF (4 pages)

20/11/2024

Statement of capital following an allotment of shares on 2024-09-25

View PDF (4 pages)

19/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-01-09

View PDF (5 pages)

12/11/2024

Statement of capital following an allotment of shares on 2024-01-09

View PDF (4 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

11/04/2024

Statement of capital following an allotment of shares on 2023-12-11

View PDF (4 pages)

02/04/2024

Second filing of Confirmation Statement dated 2024-02-02

View PDF (3 pages)

02/04/2024

Second filing of a statement of capital following an allotment of shares on 2023-08-24

View PDF (4 pages)

12/02/2024

02/02/24 Statement of Capital gbp 24794425

View PDF (6 pages)

25/01/2024

Registration of charge 076382200011, created on 2024-01-12

View PDF (30 pages)

03/01/2024

Termination of appointment of Stephen James Mccall as a director on 2023-11-01

View PDF (1 pages)

03/01/2024

Termination of appointment of Eric Jafari as a director on 2023-09-30

View PDF (1 pages)

03/01/2024

Appointment of Ms Maddalena Padrin as a director on 2023-09-30

View PDF (2 pages)

15/11/2023

Statement of capital following an allotment of shares on 2023-08-24

View PDF (3 pages)

20/07/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

22/03/2023

Registration of charge 076382200010, created on 2023-03-15

View PDF (30 pages)

16/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

26/07/2022

Cessation of Saco Group Holdings Limited as a person with significant control on 2018-04-06

View PDF (1 pages)

26/07/2022

Notification of Aparthotel Holdings Limited as a person with significant control on 2018-04-06

View PDF (2 pages)

07/06/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

19/04/2022

Appointment of Ms. Lauren Mariko Young as a director on 2022-03-08

View PDF (2 pages)

19/04/2022

Termination of appointment of Laura Birte Brinkmann as a director on 2022-03-08

View PDF (1 pages)

19/04/2022

Statement of capital following an allotment of shares on 2021-12-08

View PDF (4 pages)

21/02/2022

Confirmation statement made on 2022-02-02 with updates

View PDF (5 pages)

18/08/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (4 pages)

29/07/2021

Termination of appointment of Zachary Bryan Vaughan as a director on 2021-06-18

View PDF (1 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (4 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-04-08

View PDF (4 pages)

17/03/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (4 pages)

17/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (5 pages)

29/12/2020

Statement of capital following an allotment of shares on 2020-10-23

View PDF (4 pages)

29/12/2020

Consolidation of shares on 2020-08-19

View PDF (5 pages)

29/12/2020

Change of share class name or designation

View PDF (2 pages)

17/12/2020

Memorandum and Articles of Association

View PDF (26 pages)

17/12/2020

Resolutions

View PDF (2 pages)

10/12/2020

Second filing of Confirmation Statement dated 2019-02-02

View PDF (3 pages)

02/10/2020

Full accounts made up to 2019-12-31

View PDF (38 pages)

12/06/2020

Register inspection address has been changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX

View PDF (1 pages)

12/06/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-06-12

View PDF (1 pages)

10/06/2020

Appointment of Rose Belle Claire Meller as a director on 2020-05-11

View PDF (2 pages)

10/06/2020

Termination of appointment of Kevin O'donnell Mccrain as a director on 2020-05-11

View PDF (1 pages)

04/06/2020

Director's details changed for Mr Stephen Mccall on 2020-06-04

View PDF (2 pages)

06/03/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

14/02/2020

Auditor's resignation

View PDF (1 pages)

11/11/2019

Resolutions

View PDF (3 pages)

09/08/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

24/06/2019

Satisfaction of charge 076382200005 in full

View PDF (5 pages)

16/05/2019

Director's details changed for Mr Zachary Bryan Vaughan on 2019-05-16

View PDF (2 pages)

13/03/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (4 pages)

08/01/2019

Termination of appointment of Stephen Anthony Hanton as a director on 2018-11-30

View PDF (1 pages)

08/01/2019

Appointment of Mr Stephen Mccall as a director on 2018-11-30

View PDF (2 pages)

06/11/2018

Appointment of Laura Birte Brinkmann as a director on 2018-10-17

View PDF (2 pages)

06/11/2018

Termination of appointment of Lauren Mariko Okada as a director on 2018-10-17

View PDF (1 pages)

11/07/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

19/06/2018

Appointment of Intertrust (Uk) Limited as a secretary on 2018-02-26

View PDF (2 pages)

06/04/2018

Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP

View PDF (1 pages)

06/04/2018

Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP

View PDF (1 pages)

20/03/2018

Registration of charge 076382200009, created on 2018-03-12

View PDF (37 pages)

20/03/2018

Registration of charge 076382200008, created on 2018-03-12

View PDF (25 pages)

16/03/2018

Satisfaction of charge 076382200004 in full

View PDF (1 pages)

16/03/2018

Satisfaction of charge 076382200006 in full

View PDF (1 pages)

09/03/2018

Registration of charge 076382200007, created on 2018-02-26

View PDF (31 pages)

06/03/2018

Appointment of Mr Eric Jafari as a director on 2018-02-26

View PDF (2 pages)

06/03/2018

Appointment of Mr Daniel Carre-Bishop as a director on 2018-02-26

View PDF (2 pages)

06/03/2018

Appointment of Mr Zachary Bryan Vaughan as a director on 2018-02-26

View PDF (2 pages)

06/03/2018

Appointment of Mr Kevin O'donnell Mccrain as a director on 2018-02-26

View PDF (2 pages)

06/03/2018

Appointment of Mr James Bradley Hyler as a director on 2018-02-26

View PDF (2 pages)

06/03/2018

Appointment of Ms Lauren Mariko Okada as a director on 2018-02-26

View PDF (2 pages)

06/03/2018

Termination of appointment of Pablo Velez Calvo as a director on 2018-02-26

View PDF (1 pages)

06/03/2018

Termination of appointment of Nael Khatoun as a director on 2018-02-26

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

05/02/2018

Change of details for Ocm Luxembourg Serviced Apartments Holding Sarl as a person with significant control on 2016-05-01

View PDF (2 pages)

06/11/2017

Director's details changed for Nael Khatoun on 2017-03-20

View PDF (2 pages)

06/11/2017

Director's details changed for Pablo Velez Calvo on 2015-07-01

View PDF (2 pages)

26/09/2017

Appointment of Mr Stephen Anthony Hanton as a director on 2017-09-21

View PDF (2 pages)

26/09/2017

Termination of appointment of Justin Andrew Bickle as a director on 2017-09-21

View PDF (1 pages)

26/09/2017

Termination of appointment of Lesley Ann Freed as a director on 2017-09-21

View PDF (1 pages)

22/09/2017

Full accounts made up to 2016-12-31

View PDF (31 pages)

22/06/2017

18/05/17 Statement of Capital gbp 100

View PDF (5 pages)

10/06/2017

Satisfaction of charge 076382200003 in full

View PDF (4 pages)

07/06/2017

Registration of charge 076382200006, created on 2017-06-02

View PDF (25 pages)

21/04/2017

Registration of charge 076382200005, created on 2017-04-20

View PDF (10 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

15/09/2016

Previous accounting period shortened from 2016-04-29 to 2015-12-31

View PDF (1 pages)

26/08/2016

Registration of charge 076382200004, created on 2016-08-18

View PDF (20 pages)

04/08/2016

Registration of charge 076382200003, created on 2016-07-29

View PDF (44 pages)

03/08/2016

Satisfaction of charge 076382200002 in full

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (7 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (21 pages)

18/08/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

17/08/2015

Miscellaneous

View PDF (1 pages)

16/07/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (7 pages)

20/05/2015

Termination of appointment of Philip Neil Briggs as a secretary on 2015-03-06

View PDF (2 pages)

07/04/2015

Termination of appointment of David Maxwell Freed as a director on 2015-03-06

View PDF (2 pages)

07/04/2015

Termination of appointment of Peter Anthony William Deeley as a director on 2015-03-06

View PDF (2 pages)

07/04/2015

Termination of appointment of Stephen Anthony Hanton as a director on 2015-03-06

View PDF (2 pages)

07/04/2015

Appointment of Pablo Velez Calvo as a director on 2015-03-06

View PDF (3 pages)

07/04/2015

Appointment of Mr Justin Andrew Bickle as a director on 2015-03-06

View PDF (3 pages)

07/04/2015

Appointment of Nael Khatoun as a director on 2015-03-06

View PDF (3 pages)

17/11/2014

Full accounts made up to 2014-04-30

View PDF (20 pages)

22/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (8 pages)

30/04/2014

Appointment of Stephen Anthony Hanton as a director

View PDF (3 pages)

10/01/2014

Registered office address changed from 7 Whiteladies Road Clifton Bristol BS8 1NN United Kingdom on 2014-01-10

View PDF (2 pages)

15/11/2013

Full accounts made up to 2013-04-30

View PDF (23 pages)

16/07/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (7 pages)

09/05/2013

Resolutions

View PDF (6 pages)

26/04/2013

Registration of charge 076382200002

View PDF (37 pages)

22/01/2013

Accounts for a dormant company made up to 2012-04-29

View PDF (1 pages)

17/01/2013

Previous accounting period shortened from 2012-04-30 to 2012-04-29

View PDF (1 pages)

20/07/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (7 pages)

16/05/2012

Resolutions

View PDF (27 pages)

16/05/2012

Previous accounting period shortened from 2012-05-31 to 2012-04-30

View PDF (3 pages)

16/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (6 pages)

16/05/2012

Change of share class name or designation

View PDF (2 pages)

16/05/2012

Sub-division of shares on 2012-04-30

View PDF (5 pages)

01/05/2012

Certificate of change of name

View PDF (5 pages)

01/05/2012

Change of name notice

View PDF (2 pages)

01/05/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/05/2011

Incorporation

View PDF (46 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

02/02/2027

Last change occurred

31/12/2024

Accounts

Full

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
CSC CLS (UK) LIMITED	Corporate Secretary	26/02/2018 - Present	1977
Meller, Rose Belle Claire	Director	11/05/2020 - Present	106
Freed, David Maxwell	Director	18/05/2011 - 06/03/2015	102
Mccall, Stephen James, Mr.	Director	30/11/2018 - 01/11/2023	24
Hyler, James Bradley	Director	26/02/2018 - 18/11/2024	42

Persons with Significant Control

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

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Description

About EDYN LIMITED

EDYN LIMITED is an(a) Active company incorporated on 18/05/2011 with the registered office located at 6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB. There are currently 6 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 EDYN LIMITED?

EDYN LIMITED is currently Active. It was registered on 18/05/2011 .

Where is EDYN LIMITED located?

EDYN LIMITED is registered at 6th Floor Embassy House Queens Avenue, Clifton, Bristol BS8 1SB.

What does EDYN LIMITED do?

EDYN LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for EDYN LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-02 with updates.