U.K. E.D.I. Limited

Active02594905 Private limited company
Incorporated
25 March 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Kris Jozef Adams
Accounts type
Dormant
Region
Greater London
Address
16 Palace Street
London
SW1E 5JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Adams, Kris Jozef
Director · Appointed 9 April 2026
Belgian
Born June 1972 (54)
El Chami, Ziad
Secretary · Appointed 19 July 2023
Director · Appointed 11 July 2023
Australian
Born July 1969 (57)
Officer history (18 former)
9 April 2026
9 April 2026
Appointed Adams, Kris Jozef as Director
19 July 2023
Appointed El Chami, Ziad as Secretary
19 July 2023
Resigned Alhashimy, Mohammad as Secretary
11 July 2023
Appointed Bowen, Andrew as Director
11 July 2023
Resigned Loader, Nicholas Paul as Director
30 September 2019
Resigned Lewis, Francis Christopher as Director
23 September 2019
1 April 2016
Resigned Loader, Nicholas Paul as Secretary
1 April 2016
Appointed Alhashimy, Mohammad as Secretary
1 February 2010
Appointed Lewis, Francis Christopher as Director
11 December 2009
Resigned Mason, Campbell Dermot Nelson as Director
11 April 2007
Appointed Mason, Campbell Dermot Nelson as Director
11 April 2007
Resigned Walters, Patrick William as Director
25 April 2005
Resigned Walters, Patrick William as Secretary
25 April 2005
Resigned Buckley, John William as Director
25 April 2005
Appointed Loader, Nicholas Paul as Director
25 April 2005
Appointed Loader, Nicholas Paul as Secretary
29 January 2004
Resigned Rickcord, Jeremy James Lennox as Director
29 January 2004
Appointed Buckley, John William as Director
1 September 2002
Appointed Walters, Patrick William as Secretary
1 September 2002
Appointed Walters, Patrick William as Director
31 August 2002
Resigned Gibson, Michael Andrew as Director
31 August 2002
Resigned Gibson, Michael Andrew as Secretary
31 August 2000
Resigned Cherryman, Michael John as Director
1 October 1998
Appointed Gibson, Michael Andrew as Director
1 October 1998
Appointed Gibson, Michael Andrew as Secretary
30 September 1998
Resigned Wilkin, Graham John as Secretary
1 April 1998
Appointed Rickcord, Jeremy James Lennox as Director
31 March 1998
Resigned Dawes, Bruce Leonard Archer as Director
1 May 1997
Appointed Wilkin, Graham John as Secretary
30 April 1997
Resigned Cattell, Michael Anthony Perrier as Secretary
25 March 1991
Appointed London Law Services Limited as Corporate Nominee Director
25 March 1991
Resigned London Law Services Limited as Corporate Nominee Director
25 March 1991
Appointed Cattell, Michael Anthony Perrier as Secretary
25 March 1991
Appointed Dawes, Bruce Leonard Archer as Director
25 March 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 March 1991
Appointed Cherryman, Michael John as Director
25 March 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2084279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
19 August 2026Accounts for a dormant company31 December 2025
21 April 2026Appointment of a director
13 April 2026Termination of appointment of a director
3 November 2025Confirmation statement with no updates2 November 2025
Show all recent filings

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