Edifice Managed Access Limited

Active06605882 Private limited company
Incorporated
29 May 2008 (18 years)
Previously known as
Edifice International Limited (until 8 November 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Dominic Danton Brown
Michael Freedman
Owned by
Ryan Frazer Jarvis
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Brown, Andrew Dominic Danton
Director · Appointed 5 June 2018
British
Born January 1967 (59)
Director · Appointed 5 May 2016
British
Born February 1974 (52)
Freedman, Michael
Director · Appointed 19 December 2012
American
Born June 1960 (66)
Hunt, John Addison
Secretary · Appointed 25 February 2011
British
Director · Appointed 29 May 2008
American
Born December 1955 (70)
Director · Appointed 29 May 2008
British
Born April 1971 (55)
Director · Appointed 29 May 2008
British
Born October 1969 (57)
Officer history (7 former)
5 June 2018
Appointed Brown, Andrew Dominic Danton as Director
15 May 2018
Resigned Saket, Khalil Safwan Khalil as Director
5 May 2016
Appointed Savidge, Stuart as Director
16 September 2015
Resigned Kologhassi, Ali as Director
16 September 2015
Appointed Saket, Khalil Safwan Khalil as Director
19 December 2012
Appointed Kologhassi, Ali as Director
19 December 2012
Appointed Freedman, Michael as Director
19 December 2012
Appointed Kologhassi, Ali as Director
19 December 2012
Resigned Kologhassi, Ali as Director
25 February 2011
Appointed Hunt, John Addison as Secretary
25 February 2011
Resigned Rivington, David as Secretary
29 May 2008
Appointed Carver, Jason Andrew as Director
29 May 2008
Appointed Jarvis, Ryan Frazer as Director
29 May 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
29 May 2008
Resigned Mawlaw Secretaries Limited as Corporate Secretary
29 May 2008
Appointed Hillhouse, Robert James as Director
29 May 2008
Resigned Hillhouse, Robert James as Director
29 May 2008
Appointed Fadil, Susan Carol as Director
29 May 2008
Resigned Fadil, Susan Carol as Director
29 May 2008
Appointed Rivington, David as Secretary
29 May 2008
Appointed Greco, Richard Anthony as Director

Ownership 1 active

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
British
Born October 1969 (57)

Financials

Cash
£140,380
Employees
6

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £284,748 £100,960 £119,359 £122,436 £123,135 £123,361
Balance sheet detail
202420232022202120202019
Fixed Assets£0£100£100
Current Assets£119,971£300,603
Debtors£0£9,131
Cash£140,380£140,583£143,749£140,177£119,971£291,472
Creditors (< 1 year)£17,019£17,448£21,313£20,818£19,111£15,955
Net Current Assets£123,361£123,135£122,436£119,359£100,860£284,648
Shareholder Funds£123,361£123,135£122,436£119,359£100,960£284,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 December 2025
21 January 2026Confirmation statement with no updates19 January 2026
19 September 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with no updates19 January 2025
21 June 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?