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Edifice Managed Access Limited

Edifice Managed Access Limited is an active company incorporated on 29 May 2008 with the registered office located in London, Greater London. Edifice Managed Access Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06605882
Private limited company
Age
17 years
Incorporated 29 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
24
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Apr 1971
Director • American • Lives in United States • Born in Dec 1955
Director • Lawyer • British • Lives in United Arab Emirates • Born in Jan 1967
Director • Executive • American • Lives in United States • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Henley Property Investments (UK) LLP
Stuart Savidge is a mutual person.
Active
Varangia Limited
Mr Ryan Jarvis is a mutual person.
Active
Henley Investment Management Ltd
Stuart Savidge is a mutual person.
Active
Quarkse Holdings Limited
Mr Ryan Jarvis is a mutual person.
Active
Henley FM Limited
Stuart Savidge is a mutual person.
Active
Henley Developments 212 Limited
Stuart Savidge is a mutual person.
Active
Henley Developments 211 Limited
Stuart Savidge is a mutual person.
Active
Henley Ebbsfleet UK Limited
Stuart Savidge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£140.58K
Decreased by £3.17K (-2%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£140.58K
Decreased by £3.17K (-2%)
Total Liabilities
-£17.45K
Decreased by £3.87K (-18%)
Net Assets
£123.14K
Increased by £699 (+1%)
Debt Ratio (%)
12%
Decreased by 2.42% (-16%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 11 May 2022
Confirmation Submitted
3 Years Ago on 7 Dec 2021
Full Accounts Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 10 Dec 2020
Get Credit Report
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Documents
Confirmation statement made on 19 January 2025 with no updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 2 Feb 2024
Confirmation statement made on 19 January 2023 with no updates
Submitted on 24 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 11 May 2022
Confirmation statement made on 10 May 2021 with no updates
Submitted on 7 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 16 Aug 2021
Confirmation statement made on 25 November 2020 with no updates
Submitted on 10 Dec 2020
Repayment History
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