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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 44 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
01530457
Private limited company
Age
44 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 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about E D & F Man Services Limited
Contact
Address
Chadwick Court
15 Hatfields
London
SE1 8DJ
England
Address changed on 15 May 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Shakespeare
Director • HR Director • British • Lives in England • Born in Dec 1968
Phillip Anthony Murnane
Director • Chief Finance Officer • Australian • Lives in UK • Born in Mar 1979
Jade Louise Moore
Director • Executive Director • Danish • Lives in England • Born in Jul 1974
Gaynor Antigha Bassey
Secretary • British
Hartree Partners Power & Gas Company (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gaynor Antigha Bassey, Jade Louise Moore, and 1 more are mutual people.
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E D & F Man Chile Limited
Gaynor Antigha Bassey, Jade Louise Moore, and 1 more are mutual people.
Active
E D & F Man Sugar Overseas Holdings Limited
Gaynor Antigha Bassey, Jade Louise Moore, and 1 more are mutual people.
Active
Agman Investments Limited
Gaynor Antigha Bassey, Jade Louise Moore, and 1 more are mutual people.
Active
E D & F Man Coffee Limited
Gaynor Antigha Bassey and Phillip Anthony Murnane are mutual people.
Active
Agman Holdings Limited
Jade Louise Moore and Phillip Anthony Murnane are mutual people.
Active
Agman Group Limited
Jade Louise Moore and Phillip Anthony Murnane are mutual people.
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E D & F Man Treasury Management Limited
Jade Louise Moore and Phillip Anthony Murnane are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 14 Jul 2025
Hartree Partners Power & Gas Company (Uk) Limited (PSC) Appointed
2 Months Ago on 1 Jul 2025
E D & F Man Intermediary Limited (PSC) Resigned
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
3 Months Ago on 16 May 2025
Registers Moved To Registered Address
3 Months Ago on 15 May 2025
E D & F Man Intermediary Limited (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr David Shakespeare Appointed
1 Year 1 Month Ago on 6 Aug 2024
Jade Louise Moore Resigned
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 14 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
Cessation of E D & F Man Intermediary 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
Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 15 May 2025
Certificate of change of name
Submitted on 28 Feb 2025
Change of details for E D & F Man Intermediary Limited as a person with significant control on 4 November 2024
Submitted on 19 Dec 2024
Second filing of Confirmation Statement dated 24 October 2024
Submitted on 11 Dec 2024
Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
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Repayment History
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