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Edmonds Elder Limited

Edmonds Elder Limited is an active company incorporated on 11 June 2015 with the registered office located in London, City of London. Edmonds Elder Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09633728
Private limited company
Age
10 years
Incorporated 11 June 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 29 Aug 2023 (2 years 2 months ago)
Previous address was 85 Fleet Street London EC4Y 1AE England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Digital Campaign Consultant • British • Lives in England • Born in Jun 1981
Director • Controller • American • Lives in United States • Born in Dec 1984
Director • Cfo • American • Lives in United States • Born in May 1970
Director • Deputy Cfo • British • Lives in United States • Born in May 1967
Director • Financial Communications • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Halo Trust
Faeth Birch is a mutual person.
Active
FGS Global (UK) Limited
Faeth Birch is a mutual person.
Active
FGS Global (UK Holdco) Limited
Faeth Birch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£941.2K
Decreased by £955.01K (-50%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 2 (+10%)
Total Assets
£1.65M
Decreased by £984.93K (-37%)
Total Liabilities
-£1M
Increased by £279.79K (+39%)
Net Assets
£649.53K
Decreased by £1.26M (-66%)
Debt Ratio (%)
61%
Increased by 33.27% (+121%)
Latest Activity
Kkr & Co. Inc. (PSC) Appointed
3 Months Ago on 2 Aug 2025
Craig Stewart Elder (PSC) Resigned
3 Months Ago on 2 Aug 2025
Thomas Stafford Edmonds (PSC) Resigned
3 Months Ago on 2 Aug 2025
Mark Robert Harris Appointed
3 Months Ago on 2 Aug 2025
Thomas Stafford Edmonds Resigned
3 Months Ago on 2 Aug 2025
Craig Stewart Elder Resigned
3 Months Ago on 2 Aug 2025
Mrs Faeth Birch Appointed
3 Months Ago on 2 Aug 2025
Akinyale Shahid Harrison Appointed
3 Months Ago on 2 Aug 2025
Gerard Waldt Appointed
3 Months Ago on 2 Aug 2025
Catherine Emma Baderman Appointed
3 Months Ago on 2 Aug 2025
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Documents
Cessation of Craig Stewart Elder as a person with significant control on 2 August 2025
Submitted on 30 Aug 2025
Notification of Kkr & Co. Inc. as a person with significant control on 2 August 2025
Submitted on 30 Aug 2025
Cessation of Thomas Stafford Edmonds as a person with significant control on 2 August 2025
Submitted on 30 Aug 2025
Appointment of Mark Robert Harris as a director on 2 August 2025
Submitted on 15 Aug 2025
Appointment of Catherine Emma Baderman as a director on 2 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Thomas Stafford Edmonds as a director on 2 August 2025
Submitted on 14 Aug 2025
Appointment of Akinyale Shahid Harrison as a director on 2 August 2025
Submitted on 14 Aug 2025
Appointment of Mrs Faeth Birch as a director on 2 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Craig Stewart Elder as a director on 2 August 2025
Submitted on 14 Aug 2025
Appointment of Gerard Waldt as a director on 2 August 2025
Submitted on 14 Aug 2025
Repayment History
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