Edmi Europe Limited

Active07810330 Private limited company
Incorporated
14 October 2011 (15 years)
Previously known as
Timec 1333 Limited (until 13 December 2011)
Industry
Wholesale of other machinery and equipment (46690)
Other engineering activities (71129)
Directors
Michael John Somersmith
Roy Kirsopp
Takashi Uehara
Controlled by
Michael John Somersmith
Accounts type
Full
Region
South East
Address
Form 1 17 Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA

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
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Najjobyo, Peninah
Secretary · Appointed 21 October 2024
Somersmith, Michael John
Director · Appointed 16 August 2024
Australian
Born May 1977 (49)
Kirsopp, Roy
Director · Appointed 3 March 2023
British
Born June 1963 (63)
Uehara, Takashi
Director · Appointed 17 January 2021
Japanese
Born August 1974 (52)
Director · Appointed 5 August 2016
Dutch
Born February 1969 (57)
Officer history (14 former)
21 October 2024
Resigned Beaton, Neil Andrew as Secretary
21 October 2024
Appointed Najjobyo, Peninah as Secretary
16 August 2024
Appointed Somersmith, Michael John as Director
28 January 2024
Appointed Beaton, Neil Andrew as Secretary
27 October 2023
Resigned Hewawasam, Dulmini as Secretary
3 March 2023
Appointed Kirsopp, Roy as Director
8 September 2022
Resigned Seng, How New as Director
22 July 2021
Resigned Masterman, Alan as Director
17 January 2021
Resigned Shiina, Kiyoshi as Director
17 January 2021
Appointed Uehara, Takashi as Director
2 November 2018
Appointed Hewawasam, Dulmini as Secretary
2 November 2018
Resigned Lawson, Ashley as Secretary
1 January 2018
Resigned Mong, Lee Kwang as Director
1 January 2018
Appointed Shiina, Kiyoshi as Director
18 September 2016
Appointed Lawson, Ashley as Secretary
5 August 2016
Resigned Stroud, David Richard as Director
5 August 2016
Appointed Hoogers, Willem as Director
29 March 2016
Appointed Masterman, Alan as Director
1 January 2016
Appointed Seng, How New as Director
1 January 2016
Resigned Meng, Chin Jin as Director
9 October 2015
Resigned Sykes, Victoria as Secretary
22 July 2014
Appointed Sykes, Victoria as Secretary
22 July 2014
Resigned Stroud, David Richard as Secretary
4 February 2014
Appointed Stroud, David Richard as Director
4 February 2014
Resigned Lees, Graeme William as Director
1 September 2012
Appointed Mong, Lee Kwang as Director
2 March 2012
Appointed Stroud, David Richard as Secretary
2 March 2012
Appointed Lees, Graeme William as Director
2 March 2012
Appointed Meng, Chin Jin as Director
2 March 2012
Resigned Muckle Secretary Limited as Corporate Secretary
2 March 2012
Resigned Davison, Andrew John as Director
14 October 2011
Appointed Muckle Secretary Limited as Corporate Secretary
14 October 2011
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Michael John Somersmith
Individual · Notified 23 October 2024
Has significant influence or control
Australian
Born May 1977 (49)
Former controllers (1)
22 October 2024
Ceased Willem Hoogers — Has significant influence or control

Filings 80

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates14 October 2026
3 April 2026Full accounts31 December 2025
20 October 2025Confirmation statement with no updates14 October 2025
18 March 2025Full accounts31 December 2024
23 October 2024Director's details changed
Show all 80 filings

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