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Edinburgh St James Online Limited

Edinburgh St James Online Limited is an active company incorporated on 1 August 2019 with the registered office located in London, City of London. Edinburgh St James Online Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12134024
Private limited company
Age
6 years
Incorporated 1 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (11 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Edinburgh St James Online Limited
Contact Update Details
Address
9th Floor 201 Bishopsgate
London
EC2M 3AE
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Vadron
Director • Finance Manager • Czech • Lives in UK • Born in Jul 1980
Mr Stephen Wicks
Director • Surveyor • British • Lives in UK • Born in May 1969
Edinburgh St James (GP) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh St James Residential Holding Company Limited
Nuveen Corporate Secretarial Services Limited, Andrew Vadron, and 1 more are mutual people.
Active
St. James Square Holding Company Limited
Nuveen Corporate Secretarial Services Limited, Andrew Vadron, and 1 more are mutual people.
Active
Edinburgh St James D&W Restaurant Operating Company Limited
Nuveen Corporate Secretarial Services Limited, Andrew Vadron, and 1 more are mutual people.
Active
HSCF Bedford House Limited
Mr Stephen Wicks and Nuveen Corporate Secretarial Services Limited are mutual people.
Active
HSCF Exeter GP Limited
Nuveen Corporate Secretarial Services Limited and Mr Stephen Wicks are mutual people.
Active
HSCF Exeter Nominee No 1 Limited
Nuveen Corporate Secretarial Services Limited and Mr Stephen Wicks are mutual people.
Active
HSCF Exeter Nominee No 2 Limited
Nuveen Corporate Secretarial Services Limited and Mr Stephen Wicks are mutual people.
Active
Edinburgh St James (GP) Limited
Nuveen Corporate Secretarial Services Limited and Mr Stephen Wicks are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£42.93K
Decreased by £4.87K (-10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.03K
Decreased by £4.87K (-10%)
Total Liabilities
-£440.52K
Same as previous period
Net Assets
-£397.49K
Decreased by £4.87K (+1%)
Debt Ratio (%)
1024%
Increased by 104.13% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 20 Oct 2025
Full Accounts Submitted
9 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 6 Months Ago on 9 Apr 2024
Mr Andrew Vadron Appointed
1 Year 10 Months Ago on 1 Dec 2023
Andrew James Rippingale Resigned
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 4 Oct 2023
New Charge Registered
2 Years 11 Months Ago on 17 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 25 March 2025
Submitted on 28 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Registration of charge 121340240002, created on 9 April 2024
Submitted on 16 Apr 2024
Termination of appointment of Andrew James Rippingale as a director on 1 December 2023
Submitted on 14 Dec 2023
Appointment of Mr Andrew Vadron as a director on 1 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 16 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Resolutions
Submitted on 29 Nov 2022
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Repayment History
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