Edgar, Dunn & Company Limited

Active02698958 Private limited company
Incorporated
20 March 1992 (34 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
Sackville House
143-149 Fenchurch Street
London
EC3M 6BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2024
German
Born November 1971
Burg, Pascal
Director · Appointed 16 September 2013
French
Born May 1970 (56)
Director · Appointed 8 September 2013
British
Born April 1963 (63)
Zafar, Samee
Secretary · Appointed 28 June 2013
Zafar, Samee
Director · Appointed 1 February 2006
British
Born April 1961 (65)
Officer history (19 former)
20 December 2024
Resigned Geismar, Ulf as Director
1 September 2024
Appointed Schloenvoigt, Volker as Director
30 July 2024
Resigned Sidenius, Peter Kelvin as Director
16 September 2013
Appointed Geismar, Ulf as Director
16 September 2013
Appointed Burg, Pascal as Director
8 September 2013
Appointed Beresford, Mark as Director
8 September 2013
Resigned Bresnahan, John as Director
28 June 2013
Appointed Zafar, Samee as Secretary
28 June 2013
Resigned Sidenius, Peter Kelvin as Secretary
13 May 2013
Resigned Cannon, Adrian as Director
1 February 2012
Appointed Cannon, Adrian as Director
1 December 2009
Resigned Howes, Kenneth John as Director
1 February 2006
Appointed Zafar, Samee as Director
1 November 2005
Resigned Kennett, Nicholas as Director
3 March 2004
Resigned Griffin, Geoffrey Dean as Director
1 March 2004
Appointed Kennett, Nicholas as Director
2 April 2003
Resigned Alexander, Roger Keith as Director
1 April 2003
Appointed Bresnahan, John as Director
25 February 2000
Appointed Alexander, Roger Keith as Director
14 September 1999
Appointed Sidenius, Peter Kelvin as Director
27 August 1999
Resigned Howes, Kenneth John as Secretary
27 August 1999
Appointed Sidenius, Peter Kelvin as Secretary
28 May 1999
Resigned Faletti, Peter Francis as Director
6 April 1999
Appointed Howes, Kenneth John as Secretary
6 April 1999
Resigned Griffin, Geoffrey Dean as Secretary
8 December 1997
Appointed Faletti, Peter Francis as Director
8 December 1997
Resigned Poe, David Allan as Director
15 April 1997
Appointed Howes, Kenneth John as Director
26 May 1992
Resigned Abogado Custodians Limited as Corporate Nominee Director
26 May 1992
Resigned Abogado Nominees Limited as Corporate Nominee Director
26 May 1992
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
26 May 1992
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
6 May 1992
Appointed Griffin, Geoffrey Dean as Secretary
6 May 1992
Appointed Poe, David Allan as Director
6 May 1992
Appointed Griffin, Geoffrey Dean as Director
28 April 1992
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
28 April 1992
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
28 April 1992
Appointed Abogado Custodians Limited as Corporate Nominee Director
28 April 1992
Appointed Abogado Nominees Limited as Corporate Nominee Director
28 April 1992
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
28 April 1992
Resigned The Company Registration Agents Limited as Corporate Nominee Director
20 March 1992
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
20 March 1992
Appointed The Company Registration Agents Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£104,510
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,566,457 £1,631,691 £1,716,064 £1,829,579 £1,540,179 £1,044,879 £852,611
Balance sheet detail
2025202420232022202120202019
Fixed Assets£58,110£52,180£67,456£81,369£87,228£107,573£39,195
Current Assets£1,296,522£1,360,609£1,933,203£3,087,261£2,716,411£3,056,307£2,079,528
Debtors£1,192,012£1,116,613£1,830,609£2,690,870£1,578,944£2,572,409£1,936,295
Cash£104,510£243,996£102,594£396,391£1,137,467£483,898£143,233
Creditors (< 1 year)£502,021£367,910£460,480£1,337,107£1,086,729£1,528,640£549,249
Net Current Assets£794,501£992,699£1,472,723£1,750,154£1,629,682£1,527,667£1,530,279
Net Assets£1,540,179£1,829,579£1,716,064£1,631,691£1,566,457
Shareholder Funds£852,611£1,044,879£1,540,179£1,829,579£1,716,064£1,631,691£1,566,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 December 2025
4 April 2026Confirmation statement with no updates21 March 2026
10 June 2025Total exemption full accounts31 December 2024
21 March 2025Confirmation statement with no updates21 March 2025
30 December 2024Termination of appointment of a director
Show all recent filings

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