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E D & F Man Chile Limited

E D & F Man Chile Limited is an active company incorporated on 19 January 1994 with the registered office located in London, Greater London. E D & F Man Chile Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02889195
Private limited company
Age
31 years
Incorporated 19 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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Contact
Address
Chadwick Court
15 Hatfields
London
SE1 8DJ
England
Address changed on 15 May 2025 (3 months ago)
Previous address was
Telephone
020 70898000
Email
Unreported
Website
Edfman.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
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
Dennis Harry Trzeciak
Director • Finance Director • British,american • Lives in England • Born in Nov 1972
Gaynor Antigha Bassey
Secretary • British
E D & F Man Sugar Overseas Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Agman Cocoa Limited
Gaynor Antigha Bassey, Jade Louise Moore, and 2 more are mutual people.
Active
Agman Investments Limited
Gaynor Antigha Bassey, Jade Louise Moore, and 2 more are mutual people.
Active
E D & F Man Services 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
E D & F Man Intermediary Limited
Jade Louise Moore, Phillip Anthony Murnane, 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.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.17M
Decreased by £13.92M (-63%)
Total Liabilities
-£30.16M
Decreased by £1.72M (-5%)
Net Assets
-£21.98M
Decreased by £12.2M (+125%)
Debt Ratio (%)
369%
Increased by 224.64% (+156%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary 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 Sugar Overseas Holdings Limited (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Registered Address Changed
10 Months Ago on 4 Nov 2024
Mr Dennis Harry Trzeciak Appointed
1 Year 1 Month Ago on 7 Aug 2024
Jade Louise Moore Resigned
1 Year 1 Month Ago on 1 Aug 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Inspection Address Changed
1 Year 7 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 16 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 16 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 16 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 16 May 2025
Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 15 May 2025
Change of details for E D & F Man Sugar Overseas Holdings Limited as a person with significant control on 4 November 2024
Submitted on 30 Jan 2025
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
Appointment of Mr Dennis Harry Trzeciak as a director on 7 August 2024
Submitted on 9 Aug 2024
Termination of appointment of Jade Louise Moore as a director on 1 August 2024
Submitted on 8 Aug 2024
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Repayment History
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