Edamame Limited

Active04833457 Private limited company
Incorporated
15 July 2003 (23 years)
Industry
Licensed restaurants (56101)
Owned by
Aprico Holdings Limited
Accounts type
Micro entity
Region
South East
Address
15 Holywell Street
Oxford
OX1 3SA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2024
British
Born September 1962 (64)
Director · Appointed 21 June 2024
American
Born September 1970 (56)
Stroup, Loredana, Dr
Secretary · Appointed 21 June 2024
Officer history (4 former)
21 June 2024
Appointed Stroup, George Austin, Dr as Director
21 June 2024
Appointed Stroup, Loredana, Dr as Director
21 June 2024
Appointed Stroup, Loredana, Dr as Secretary
21 June 2024
Resigned Hamment, Michael Graham as Secretary
21 June 2024
Resigned Galpin, Peter John as Director
15 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 July 2003
Appointed Hamment, Michael Graham as Secretary
15 July 2003
Appointed Galpin, Peter John as Director

Ownership 1 active

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

Aprico Holdings Limited
Legal person · Notified 21 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
21 June 2024
Ceased Peter John Galpin — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£69,376
Employees
13
Debt Ratio
38%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £174,691 £100,382 £109,245 £108,987 £113,991 £69,376
Balance sheet detail
202520242023202220212020
Fixed Assets£3,100£521£1,335£2,096£3,461£5,797
Current Assets£109,531£182,122£178,705£172,759£126,311£208,540
Creditors (< 1 year)£45,405£41,176£46,031£33,890£18,060£33,053
Net Current Assets£69,245£145,814£136,799£140,994£116,275£184,991
Net Assets£69,376£113,991£108,987£109,245£100,382£174,691
Shareholder Funds£69,376£113,991£108,987£109,245£100,382£174,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates15 July 2026
10 August 2026Replacement filing for the appointment of a director
31 March 2026Micro company accounts31 March 2025
10 August 2025Confirmation statement with no updates15 July 2025
11 December 2024Micro company accounts31 March 2024
Show all recent filings

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