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Edco Capital UK Limited

Edco Capital UK Limited is an active company incorporated on 15 July 2002 with the registered office located in London, Greater London. Edco Capital UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04486259
Private limited company
Age
23 years
Incorporated 15 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (7 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
ARTHUR G MEAD LIMITED
4th Floor Fitzrovia House
153-157 Cleveland Street
London
W1T 6QW
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1969
Director • Secretary • Banker • Spanish • Lives in England • Born in Mar 1973
Director • PSC • British • Lives in England • Born in Jun 1959
Director • American • Lives in England • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
St Philip's School Trust Limited
Mr Edward Gareth ORR is a mutual person.
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Subtv Limited
Mr Edward Gareth ORR is a mutual person.
Active
33 Gloucester Walk Limited
Mr Edward Gareth ORR is a mutual person.
Active
Subtvu Limited
Mr Edward Gareth ORR is a mutual person.
Active
Shimmer Telecom Limited
Mr Paul Haller Portz is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£271.18K
Decreased by £13.01K (-5%)
Total Liabilities
-£84.41K
Decreased by £9.21K (-10%)
Net Assets
£186.77K
Decreased by £3.8K (-2%)
Debt Ratio (%)
31%
Decreased by 1.81% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 30 Mar 2023
Edward Gareth Orr (PSC) Appointed
2 Years 7 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 14 Mar 2023
Paul Haller Portz (PSC) Appointed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 9 May 2022
Micro Accounts Submitted
3 Years Ago on 16 Mar 2022
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Documents
Confirmation statement made on 14 March 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 14 March 2024 with no updates
Submitted on 17 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 19 Mar 2024
Micro company accounts made up to 30 June 2022
Submitted on 30 Mar 2023
Withdrawal of a person with significant control statement on 14 March 2023
Submitted on 14 Mar 2023
Statement of capital following an allotment of shares on 1 September 2022
Submitted on 14 Mar 2023
Notification of Paul Haller Portz as a person with significant control on 1 September 2022
Submitted on 14 Mar 2023
Confirmation statement made on 14 March 2023 with updates
Submitted on 14 Mar 2023
Notification of Edward Gareth Orr as a person with significant control on 14 March 2023
Submitted on 14 Mar 2023
Repayment History
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