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Edyn Group Services Limited

Edyn Group Services Limited is an active company incorporated on 18 November 2020 with the registered office located in Bristol, Bristol. Edyn Group Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13029282
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor Embassy House Queens Avenue
Clifton
Bristol
BS8 1SB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • Italian • Lives in UK • Born in Feb 1988
Director • Accountant • British • Lives in UK • Born in Feb 1982
Director • Italian • Lives in UK • Born in Aug 1973
Director • Managing Director • American • Lives in England • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Edyn Limited
Ms Lauren Mariko Young, Maddalena Padrin, and 5 more are mutual people.
Active
Aparthotel Holdings Limited
Maddalena Padrin, Rose Belle Claire Meller, and 5 more are mutual people.
Active
Aparthotel Investments Limited
Maddalena Padrin, Rose Belle Claire Meller, and 5 more are mutual people.
Active
Aparthotel Investments Ii Limited
Maddalena Padrin, Rose Belle Claire Meller, and 3 more are mutual people.
Active
Aparthotel CW Limited
Maddalena Padrin, Rose Belle Claire Meller, and 3 more are mutual people.
Active
Aparthotel Kensington Limited
Ms Lauren Mariko Young, Maddalena Padrin, and 2 more are mutual people.
Active
Spens House Limited
Maddalena Padrin, Daniel Robin James Carre-Bishop, and 2 more are mutual people.
Active
Saco Group Holdings Limited
Maddalena Padrin, Daniel Robin James Carre-Bishop, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£445K
Increased by £315K (+242%)
Turnover
£124K
Increased by £84K (+210%)
Employees
212
Increased by 24 (+13%)
Total Assets
£8.88M
Increased by £3.72M (+72%)
Total Liabilities
-£12.82M
Increased by £6.36M (+99%)
Net Assets
-£3.94M
Decreased by £2.65M (+205%)
Debt Ratio (%)
144%
Increased by 19.35% (+15%)
Latest Activity
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Mr. Andrea Colasanti Appointed
9 Months Ago on 18 Nov 2024
James Bradley Hyler Resigned
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Stephen James Mccall Resigned
1 Year 10 Months Ago on 1 Nov 2023
Eric Jafari Resigned
1 Year 11 Months Ago on 30 Sep 2023
Ms Maddalena Padrin Appointed
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
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Documents
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 28 Apr 2025
Statement of capital following an allotment of shares on 25 February 2025
Submitted on 3 Apr 2025
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 21 Jan 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 21 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Appointment of Mr. Andrea Colasanti as a director on 18 November 2024
Submitted on 9 Dec 2024
Termination of appointment of James Bradley Hyler as a director on 18 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 17 November 2024 with updates
Submitted on 29 Nov 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 22 Nov 2024
Repayment History
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