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Edl-Western Limited

Edl-Western Limited is an active company incorporated on 10 September 2019 with the registered office located in London, Greater London. Edl-Western Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12198545
Private limited company
Age
6 years
Incorporated 10 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Paul Beare Ltd
100 Bollo Lane
London
W4 5LX
United Kingdom
Address changed on 29 Sep 2025 (28 days ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Secretary • Secretary
PSC • Director • American • Lives in United States • Born in Sep 1975
PSC • Director • American • Lives in United States • Born in Nov 1977
Director • American • Lives in United States • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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PB Corporate Services UK Ltd is a mutual person.
Active
Ocean Software UK Pty Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.86K
Increased by £25.86K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.6K
Increased by £9.23K (+53%)
Total Liabilities
-£13.97K
Increased by £3.54K (+34%)
Net Assets
£12.63K
Increased by £5.69K (+82%)
Debt Ratio (%)
53%
Decreased by 7.52% (-13%)
Latest Activity
Confirmation Submitted
25 Days Ago on 2 Oct 2025
Registered Address Changed
28 Days Ago on 29 Sep 2025
Mr Robert William Moore Details Changed
1 Month Ago on 1 Sep 2025
Mr Ricardo Rodriguez-Celis Details Changed
1 Month Ago on 1 Sep 2025
Mr Abel Caballero Details Changed
1 Month Ago on 1 Sep 2025
Paul David Beare Resigned
1 Month Ago on 1 Sep 2025
Pb Corporate Services Uk Ltd Appointed
1 Month Ago on 1 Sep 2025
Mr Robert William Moore (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Mr Abel Caballero (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Mr Ricardo Rodriguez-Celis (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Get Credit Report
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Documents
Confirmation statement made on 9 September 2025 with no updates
Submitted on 2 Oct 2025
Registered office address changed from 49 Greek Street London W1D 4EG United Kingdom to C/O Paul Beare Ltd 100 Bollo Lane London W4 5LX on 29 September 2025
Submitted on 29 Sep 2025
Change of details for Mr Ricardo Rodriguez-Celis as a person with significant control on 1 September 2025
Submitted on 29 Sep 2025
Change of details for Mr Abel Caballero as a person with significant control on 1 September 2025
Submitted on 29 Sep 2025
Change of details for Mr Robert William Moore as a person with significant control on 1 September 2025
Submitted on 29 Sep 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 1 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Paul David Beare as a secretary on 1 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Abel Caballero on 1 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Ricardo Rodriguez-Celis on 1 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mr Robert William Moore on 1 September 2025
Submitted on 29 Sep 2025
Repayment History
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