Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Edmiston & Company Limited
- Incorporated
- 21 June 1996 (30 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Controlled by
- Nicholas Peter William Gore Edmiston
- Accounts type
- Medium
- Region
- Greater London
- Address
- Lombard Wharf12 Lombard RoadLondonSW11 3GN
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1987 (39)
Director · Appointed 1 April 2015
British
Born May 1975 (51)
Field, Ashley Tristan
Secretary · Appointed 1 August 2001
South African
Officer history (14 former)
12 March 2021
28 February 2019
Resigned Hudson, David as Director
1 April 2015
Resigned Field, Ashely Tristan as Director
1 April 2015
21 May 2012
21 May 2012
31 October 2010
31 October 2010
Appointed Field, Ashely Tristan as Director
31 October 2010
31 October 2010
Appointed Hudson, David as Director
31 October 2010
31 October 2010
31 October 2010
Resigned Cecilwright, Christopher Andrew as Director
31 October 2010
31 October 2010
1 August 2001
Appointed Field, Ashley Tristan as Secretary
1 August 2001
21 December 2000
Appointed Cecilwright, Christopher Andrew as Director
29 January 1998
Resigned Fraser, Sarah as Secretary
21 August 1996
Appointed Fraser, Sarah as Secretary
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 June 2016
Has significant influence or control
British
Born May 1945 (81)
Former controllers (1)
14 August 2026
Ceased Edmiston Holdings Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Cessation of a person with significant control | |||
| 9 August 2026 | Accounts for a medium company | 31 October 2025 | ||
| 12 March 2021 | Registered office address changed | |||
| 28 February 2002 | Address filing | |||
| 6 February 1997 | Address filing |
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