Edwin Coe Services Limited

Active07167954 Private limited company
Incorporated
24 February 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Stone Buildings
Lincoln's Inn
London
WC2A 3TH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born September 1969 (57)
Director · Appointed 1 April 2023
British
Born November 1972
Rahman, Shams-Ur
Director · Appointed 1 April 2023
British
Born June 1973 (53)
Director · Appointed 7 June 2019
British
Born December 1969 (56)
Director · Appointed 26 June 2012
United Kingdom
Born June 1956 (70)
Director · Appointed 28 May 2010
British
Born November 1963
Officer history (18 former)
1 April 2024
Appointed Franklin, Roger as Director
31 March 2024
Resigned Brower, Stephen Jonathan as Director
1 April 2023
Appointed Bellau, Daniel Mark as Director
1 April 2023
Appointed Rahman, Shams-Ur as Director
31 March 2023
Resigned Kinch, David Patrick as Director
31 March 2023
Resigned Gilchrist, Simeon James as Director
29 September 2020
Resigned Miles, Simon Justin, Mr. as Director
29 September 2020
Appointed Brower, Stephen Jonathan as Director
7 June 2019
Resigned Strachan, Frank as Director
7 June 2019
Appointed Gilchrist, Simeon James as Director
7 June 2019
Resigned Franklin, Roger as Director
7 June 2019
Appointed Miles, Simon Justin, Mr. as Director
7 June 2019
1 April 2019
Resigned Giles, Nicholas Philip, Mr. as Director
27 June 2017
Resigned Trott, Linky as Director
27 June 2017
Appointed Franklin, Roger as Director
27 June 2017
Appointed Strachan, Frank as Director
31 March 2017
Resigned Whitton, Michael as Director
12 June 2016
Resigned Neocleous, Neoclis as Director
12 June 2016
Appointed Kinch, David Patrick as Director
12 June 2016
Appointed Whitton, Michael as Director
12 June 2016
Resigned Shear, Russel Charles as Director
1 October 2015
Appointed Trott, Linky as Director
1 October 2015
Resigned Zaidi, Ali as Director
8 June 2014
Appointed Shear, Russel Charles as Director
8 June 2014
Resigned Brower, Stephen Jonathan as Director
8 June 2014
Appointed Neocleous, Neoclis as Director
8 June 2014
Resigned Harrap, Rachel as Director
25 March 2014
Appointed Giles, Nicholas Philip, Mr. as Director
17 June 2013
Resigned Berry, Christopher Robin as Director
17 June 2013
Appointed Zaidi, Ali as Director
17 June 2013
Resigned Hawrych, Victor Jaroslaw as Director
26 June 2012
Appointed Harrap, Rachel as Director
26 June 2012
Appointed Greene, David Michael as Director
25 July 2011
Resigned Giles, Nicholas Philip as Director
28 May 2010
Appointed Giles, Nicholas Philip as Director
28 May 2010
Appointed Berry, Christopher Robin as Director
28 May 2010
Appointed Hawrych, Victor Jaroslaw as Director
28 May 2010
Appointed Brower, Stephen Jonathan as Director
28 May 2010
Appointed Nash, Timothy as Director
28 May 2010
Resigned Kinch, David Patrick as Director
24 February 2010
Appointed Kinch, David Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc326366

Group structure 8 companies

Ownership group derived from the Companies House PSC register

EC Trust Corporation Limited Owns 75–100% of shares
Warhorse Partners Limited In liquidationOwns 75–100% of shares (as a trust)
Edwin Coe Secretaries Limited Owns 75–100% of shares
Edwin Coe Services Limited This company Owns 75–100% of shares
G.B. Hooper Holdings Ltd Owns 75–100% of shares
G.B. Hooper & Son Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates24 February 2026
2 December 2025Other filing
2 December 2025Accounts filing
2 December 2025Audit exemption subsidiary accounts31 March 2025
18 November 2025Other filing
Show all recent filings

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