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Edgware Company Secretaries Limited

Edgware Company Secretaries Limited is an active company incorporated on 21 May 2008 with the registered office located in Borehamwood, Hertfordshire. Edgware Company Secretaries Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06599786
Private limited company
Age
17 years
Incorporated 21 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
C/O Ecsservice Office Ltd, Office No. 011 4 Imperial Place
Maxwell Road
Borehamwood
WD6 1JN
United Kingdom
Address changed on 4 Mar 2025 (6 months ago)
Previous address was , Delavale House, P O Box 585 High Street, Edgware, Middlesex, HA8 4DU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1963
Director • Financial Consultant • British • Lives in UK • Born in Jan 1963
Mr. Bradley Malcolm Strauss
PSC • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Delavale Limited
David Jacobson is a mutual person.
Dissolved
Valeridge Overseas Limited
David Jacobson is a mutual person.
Dissolved
Strauss Phillips Accountancy Services Limited
David Jacobson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.62K
Increased by £1.48K (+18%)
Total Liabilities
-£51.68K
Increased by £5.04K (+11%)
Net Assets
-£42.05K
Decreased by £3.56K (+9%)
Debt Ratio (%)
537%
Decreased by 35.75% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Bradley Strauss (PSC) Appointed
3 Months Ago on 25 May 2025
David Jacobson (PSC) Resigned
3 Months Ago on 25 May 2025
David Jacobson Resigned
3 Months Ago on 15 May 2025
Mr Bradley Strauss Appointed
3 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 4 Mar 2025
Micro Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
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Documents
Notification of Bradley Strauss as a person with significant control on 25 May 2025
Submitted on 4 Jun 2025
Cessation of David Jacobson as a person with significant control on 25 May 2025
Submitted on 3 Jun 2025
Termination of appointment of David Jacobson as a director on 15 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 3 Jun 2025
Appointment of Mr Bradley Strauss as a director on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from , Delavale House, P O Box 585 High Street, Edgware, Middlesex, HA8 4DU to C/O Ecsservice Office Ltd, Office No. 011 4 Imperial Place Maxwell Road Borehamwood WD6 1JN on 4 March 2025
Submitted on 4 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 21 May 2024 with no updates
Submitted on 30 May 2024
Micro company accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 21 May 2023 with no updates
Submitted on 22 May 2023
Repayment History
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