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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 5 years ago.
Status
Active
Active since incorporation
Company No
13029282
Private limited company
Age
5 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
6
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Aug 1972
Director • Italian • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Feb 1978
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Edyn Limited
Mr Andrea Colasanti, Rose Belle Claire Meller, and 4 more are mutual people.
Active
Aparthotel Holdings Limited
Intertrust (UK) Limited, Mr Andrea Colasanti, and 4 more are mutual people.
Active
Aparthotel Investments Limited
Mr Andrea Colasanti, Intertrust (UK) Limited, and 4 more are mutual people.
Active
Aparthotel Investments Ii Limited
Rose Belle Claire Meller, Intertrust (UK) Limited, and 3 more are mutual people.
Active
Aparthotel CW Limited
Rose Belle Claire Meller, Intertrust (UK) Limited, and 3 more are mutual people.
Active
Aparthotel Kensington Limited
Maddalena Padrin, Alastair Bernhard Thomann, and 2 more are mutual people.
Active
Spens House Limited
Maddalena Padrin, Alastair Bernhard Thomann, and 2 more are mutual people.
Active
Saco Group Holdings Limited
Intertrust (UK) Limited, Maddalena Padrin, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£404K
Decreased by £41K (-9%)
Turnover
£163K
Increased by £39K (+31%)
Employees
214
Increased by 2 (+1%)
Total Assets
£7.67M
Decreased by £1.21M (-14%)
Total Liabilities
-£12.18M
Decreased by £639K (-5%)
Net Assets
-£4.51M
Decreased by £567K (+14%)
Debt Ratio (%)
159%
Increased by 14.36% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Ms Rose Belle Claire Meller Details Changed
2 Months Ago on 13 Nov 2025
Ms. Lauren Mariko Young Details Changed
2 Months Ago on 13 Nov 2025
Daniel Robin James Carre-Bishop Resigned
3 Months Ago on 30 Sep 2025
Mr. Alastair Bernhard Thomann Appointed
3 Months Ago on 30 Sep 2025
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Mr. Andrea Colasanti Details Changed
5 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
5 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Mr. Andrea Colasanti Appointed
1 Year 1 Month Ago on 18 Nov 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Director's details changed for Ms Rose Belle Claire Meller on 13 November 2025
Submitted on 14 Nov 2025
Director's details changed for Ms. Lauren Mariko Young on 13 November 2025
Submitted on 14 Nov 2025
Director's details changed for Mr. Andrea Colasanti on 21 July 2025
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 17 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Daniel Robin James Carre-Bishop as a director on 30 September 2025
Submitted on 6 Oct 2025
Appointment of Mr. Alastair Bernhard Thomann as a director on 30 September 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 29 Sep 2025
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Repayment History
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