Edm Business Services Holdings Limited

Active07656815 Private limited company
Incorporated
3 June 2011 (15 years)
Previously known as
Intercede 2427 Limited (until 26 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Edm House
Village Way
Bilston
WV14 0UJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 November 2023
British
Born May 1979 (47)
Director · Appointed 5 September 2023
British
Born June 1960 (66)
Fussell, Christopher
Secretary · Appointed 20 March 2023
Officer history (21 former)
15 December 2023
Resigned Hopkins, Jameson Paul as Director
13 November 2023
Resigned Killick, Michael David as Director
13 November 2023
Appointed Baker, Daniel John as Director
5 September 2023
Appointed Skinner, Charles Antony Lawrence as Director
1 September 2023
Resigned Ritchie, Neil James as Director
1 September 2023
Appointed Killick, Michael David as Director
15 August 2023
Appointed Hopkins, Jameson Paul as Director
6 July 2023
Resigned Bligh, Charles Edward as Director
20 March 2023
Resigned Waudby, Sarah as Secretary
20 March 2023
Appointed Fussell, Christopher as Secretary
25 October 2021
Resigned Lindsay, David as Director
30 April 2021
Appointed Waudby, Sarah as Secretary
30 April 2021
Appointed Bligh, Charles Edward as Director
30 April 2021
Appointed Ritchie, Neil James as Director
30 April 2021
Resigned Wragg, Alistair Charles as Secretary
30 April 2021
Resigned Willox, John Fraser Grant as Director
20 December 2018
Resigned Eyerman, James as Director
20 December 2018
Resigned Clark, Alexander as Director
20 December 2018
Resigned Powell, Robin Clive as Director
7 December 2018
Resigned Ferguson, Iain Fraser as Director
7 December 2018
Resigned Ferguson, Cecil Jenkin as Director
2 October 2018
Appointed Wragg, Alistair Charles as Secretary
7 September 2018
Appointed Powell, Robin Clive as Director
28 August 2018
Appointed Lindsay, David as Director
28 July 2018
Appointed Willox, John Fraser Grant as Director
27 July 2018
Resigned Souillard, Yann Shozo as Director
1 March 2017
Appointed Eyerman, James as Director
4 December 2015
Resigned Jones, Richard Mark Lea as Secretary
4 December 2015
Resigned Jones, Richard Mark Lea as Director
22 January 2013
Resigned Gronager, Tomas as Director
1 July 2012
Appointed Ferguson, Iain Fraser as Director
30 September 2011
Appointed Ferguson, Cecil Jenkin as Director
30 September 2011
Appointed Jones, Richard Mark Lea as Secretary
30 September 2011
Appointed Clark, Alexander as Director
30 September 2011
Appointed Jones, Richard Mark Lea as Director
30 September 2011
Appointed Souillard, Yann Shozo as Director
28 September 2011
Resigned Mitre Secretaries Limited as Corporate Secretary
28 September 2011
Appointed Gronager, Tomas as Director
28 September 2011
Resigned Yuill, William George Henry as Director
28 September 2011
Resigned Mitre Directors Limited as Corporate Director
28 September 2011
Resigned Mitre Secretaries Limited as Corporate Director
3 June 2011
Appointed Mitre Secretaries Limited as Corporate Secretary
3 June 2011
Appointed Yuill, William George Henry as Director
3 June 2011
Appointed Mitre Directors Limited as Corporate Director
3 June 2011
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11733208

Holdings 4

Companies where Edm Business Services Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
19 December 2018
Ceased Lloyds Development Capital (Holdings) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates3 June 2026
29 September 2025Other filing
29 September 2025Other filing
29 September 2025Accounts filing
29 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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