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E D & F Man Services Limited

E D & F Man Services Limited is an active company incorporated on 26 November 1980 with the registered office located in London, Greater London. E D & F Man Services Limited was registered 45 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
01530457
Private limited company
Age
45 years
Incorporated 26 November 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (3 months ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Level 8, 123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on 19 Jan 2026 (5 days ago)
Previous address was Chadwick Court 15 Hatfields London SE1 8DJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in UK • Born in Mar 1979
Director • British • Lives in United States • Born in Jan 1960
Director • British • Lives in England • Born in Nov 1969
Secretary • British
Hartree Partners Power & Gas Company (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E D & F Man Chile Limited
Phillip Anthony Murnane and Gaynor Antigha Bassey are mutual people.
Active
E D & F Man Coffee Limited
Phillip Anthony Murnane and Gaynor Antigha Bassey are mutual people.
Active
E D & F Man Sugar Overseas Holdings Limited
Phillip Anthony Murnane and Gaynor Antigha Bassey are mutual people.
Active
E D & F Man Treasury Management Limited
Phillip Anthony Murnane and Benjamin Edward Badcock are mutual people.
Active
E D & F Man Ip Limited
Phillip Anthony Murnane and Benjamin Edward Badcock are mutual people.
Active
Femis Limited
Gaynor Antigha Bassey is a mutual person.
Active
E D & F Man Sugar Limited
Gaynor Antigha Bassey is a mutual person.
Active
Global Holdings S.A. Limited
Gaynor Antigha Bassey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£746
Increased by £746 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.22M
Increased by £3.08M (+144%)
Total Liabilities
-£5.49M
Increased by £3.41M (+164%)
Net Assets
-£277.7K
Decreased by £328.46K (-647%)
Debt Ratio (%)
105%
Increased by 7.7% (+8%)
Latest Activity
Registered Address Changed
5 Days Ago on 19 Jan 2026
Hartree Partners Power & Gas Company (Uk) Limited (PSC) Details Changed
15 Days Ago on 9 Jan 2026
Mr Jonathan Guy Merison Appointed
2 Months Ago on 27 Oct 2025
Mr Benjamin Edward Badcock Appointed
2 Months Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 24 Oct 2025
David Shakespeare Resigned
3 Months Ago on 2 Oct 2025
Accounting Period Extended
6 Months Ago on 14 Jul 2025
Hartree Partners Power & Gas Company (Uk) Limited (PSC) Appointed
6 Months Ago on 1 Jul 2025
E D & F Man Intermediary Limited (PSC) Resigned
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 16 May 2025
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Documents
Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to Level 8, 123 Buckingham Palace Road London SW1W 9SH on 19 January 2026
Submitted on 19 Jan 2026
Change of details for Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 9 January 2026
Submitted on 12 Jan 2026
Appointment of Mr Jonathan Guy Merison as a director on 27 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Benjamin Edward Badcock as a director on 27 October 2025
Submitted on 28 Oct 2025
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Termination of appointment of David Shakespeare as a director on 2 October 2025
Submitted on 3 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 14 Jul 2025
Cessation of E D & F Man Intermediary Limited as a person with significant control on 1 July 2025
Submitted on 8 Jul 2025
Notification of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 1 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 16 May 2025
Repayment History
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