Ryan Edwards Derivatives Limited

Active02878592 Private limited company
Incorporated
8 December 1993 (32 years)
Industry
Non-trading company (74990)
Directors
Owned by
Ryan Edwards
Accounts type
Dormant
Region
Greater London
Address
2 Courtfield Gardens
Second Floor
London
SW5 0PA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Peter John
Secretary · Appointed 22 September 2010
Director · Appointed 29 January 2003
British
Born November 1976
Officer history (9 former)
22 September 2010
Appointed Clark, Peter John as Secretary
1 September 2010
Resigned C B Secretaries Limited as Corporate Secretary
8 December 2005
Appointed C B Secretaries Limited as Corporate Secretary
8 December 2005
Resigned Blair, Niall Irving as Secretary
1 May 2003
Appointed Blair, Niall Irving as Secretary
1 May 2003
Resigned Brewer Clark Associates Limited as Corporate Secretary
29 January 2003
Appointed Edwards, Ryan as Director
29 January 2003
23 December 2002
Appointed Brewer Clark Associates Limited as Corporate Secretary
23 December 2002
Resigned Clark, Peter John as Secretary
19 October 1999
Appointed Clark, Peter John as Secretary
19 October 1999
Resigned Edwards, Lesley Jacqueline as Secretary
19 July 1995
Resigned Clark, Peter John as Director
19 July 1995
Resigned Clark, Ann Deirdre as Secretary
18 July 1995
Appointed Edwards, Lesley Jacqueline as Secretary
18 July 1995
8 December 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1993
Appointed Clark, Ann Deirdre as Secretary
8 December 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 December 1993
Appointed Clark, Peter John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1976

Financials

Net Assets
£100
Employees
1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100£100£100£100
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 March 2026
11 January 2026Confirmation statement with no updates17 November 2025
19 June 2025Accounts for a dormant company31 March 2025
11 December 2024Confirmation statement with no updates17 November 2024
11 June 2024Accounts for a dormant company31 March 2024
Show all recent filings

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