Edstrom UK Holdings Limited

Active10955140 Private limited company

Incorporated: 11 September 2017 (9 years)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Holly Mason
Owned by: Ats Corporation
Accounts type: Group
Region: South East
Address: Unit 1A Drakes Park Drakes Drive
Long Crendon
Aylesbury
HP18 9BA

Filing status

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

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Mason, Holly

Director · Appointed 5 February 2025

Also at Avidity Science Limited

British

Born December 1982 (43)

Mason, Holly

Secretary · Appointed 22 May 2023

Officer history (7 former)

31 January 2026

Resigned Thacker, Simon Paul as Director

7 March 2025

Resigned Mahesh, Prakash as Director

5 February 2025

Resigned Mcdougle, Timothy as Director

5 February 2025

Appointed Mason, Holly as Director

15 February 2024

Appointed Mahesh, Prakash as Director

15 February 2024

Appointed Thacker, Simon Paul as Director

21 September 2023

Resigned Gage, Scott as Director

21 September 2023

Resigned Habstritt, Brett Charles as Director

22 May 2023

Appointed Mason, Holly as Secretary

22 May 2023

Appointed Mcdougle, Timothy as Director

22 May 2023

Resigned Gage, Scott as Secretary

31 October 2017

Appointed Gage, Scott as Secretary

22 October 2017

Resigned Jordan Company Secretaries Limited as Corporate Secretary

11 September 2017

Appointed Gage, Scott as Director

11 September 2017

Appointed Habstritt, Brett Charles as Director

11 September 2017

Appointed Jordan Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Ats Corporation

Corporate entity · Notified 21 September 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Holdings 1

Companies where Edstrom UK Holdings Limited is registered as a person with significant control

Avidity Science Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 February 2026	Termination of appointment of a director
4 January 2026	Group of companies' accounts	31 March 2025
23 September 2025	Satisfaction of a charge in full
12 September 2025	Confirmation statement with updates	10 September 2025
14 March 2025	Termination of appointment of a director