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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
Due Soon
Dated 17 November 2024 (12 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (16 days remaining)
Last change occurred 11 months 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 (10 months remaining)
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
8
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
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 6 more are mutual people.
Active
Aparthotel Holdings Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 6 more are mutual people.
Active
Aparthotel Investments Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 6 more are mutual people.
Active
Aparthotel Investments Ii Limited
Ms Lauren Mariko Young, Rose Belle Claire Meller, and 4 more are mutual people.
Active
Aparthotel CW Limited
Ms Lauren Mariko Young, Rose Belle Claire Meller, and 4 more are mutual people.
Active
Aparthotel Kensington Limited
Ms Lauren Mariko Young, Maddalena Padrin, and 3 more are mutual people.
Active
Spens House Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 3 more are mutual people.
Active
Saco Group Holdings Limited
CSC CLS (UK) Limited, Ms Lauren Mariko Young, and 3 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
Ms Rose Belle Claire Meller Details Changed
1 Day Ago on 13 Nov 2025
Ms. Lauren Mariko Young Details Changed
1 Day Ago on 13 Nov 2025
Daniel Robin James Carre-Bishop Resigned
1 Month Ago on 30 Sep 2025
Mr. Alastair Bernhard Thomann Appointed
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 12 Sep 2025
Mr. Andrea Colasanti Details Changed
3 Months Ago on 21 Jul 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
11 Months Ago on 9 Dec 2024
Mr. Andrea Colasanti Appointed
12 Months Ago on 18 Nov 2024
James Bradley Hyler Resigned
12 Months Ago on 18 Nov 2024
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Documents
Director's details changed for Ms. Lauren Mariko Young on 13 November 2025
Submitted on 14 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 Mr. Andrea Colasanti on 21 July 2025
Submitted on 7 Nov 2025
Appointment of Mr. Alastair Bernhard Thomann as a director on 30 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
Statement of capital following an allotment of shares on 17 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
Statement of capital following an allotment of shares on 8 April 2025
Submitted on 27 May 2025
Repayment History
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