Edison Institutional Services Ltd

Active08638748 Private limited company
Incorporated
6 August 2013 (13 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Fraser Conde Thorne
Neil Kamal Shah
Accounts type
Dormant
Region
Greater London
Address
20 Red Lion Street
London
WC1R 4PS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Thorne, Fraser Conde
Secretary · Appointed 6 August 2013
Director · Appointed 6 August 2013
British
Born July 1972 (54)
Director · Appointed 6 August 2013
British
Born February 1971 (55)
Officer history (4 former)
1 February 2022
Resigned Molloy, Peter Robert as Director
7 July 2014
Resigned Bristowe, Gerald Peter as Director
7 July 2014
Resigned Carless, Tom Edward as Director
7 July 2014
Resigned Mckenzie, Scott Robert as Director
6 August 2013
Appointed Thorne, Fraser Conde as Secretary
6 August 2013
Appointed Shah, Neil Kamal as Director
6 August 2013
Appointed Thorne, Fraser Conde as Director
6 August 2013
Appointed Bristowe, Gerald Peter as Director
6 August 2013
Appointed Carless, Tom Edward as Director
6 August 2013
Appointed Mckenzie, Scott Robert as Director
6 August 2013
Appointed Molloy, Peter Robert as Director

Ownership 2 active

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

Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born February 1971 (55)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
Has significant influence or control
British
Born July 1972 (54)
Former controllers (1)
1 May 2022
Ceased Peter Molloy — Owns 25–50% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a dormant company31 December 2025
24 June 2026Confirmation statement with no updates10 June 2026
23 June 2025Current accounting period extended
18 June 2025Confirmation statement with no updates10 June 2025
26 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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