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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 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month 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 (11 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 • Italian • Lives in UK • Born in Aug 1973
Director • Managing Director • American • Lives in England • Born in Jul 1978
Director • Senior Vice President • American • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Feb 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
Daniel Robin James Carre-Bishop, CSC CLS (UK) Limited, and 6 more are mutual people.
Active
Aparthotel Investments Limited
Daniel Robin James Carre-Bishop, CSC CLS (UK) Limited, and 6 more are mutual people.
Active
Aparthotel Investments Ii Limited
Daniel Robin James Carre-Bishop, Ms Lauren Mariko Young, and 4 more are mutual people.
Active
Aparthotel CW Limited
Daniel Robin James Carre-Bishop, Ms Lauren Mariko Young, and 4 more are mutual people.
Active
Aparthotel Kensington Limited
Daniel Robin James Carre-Bishop, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Spens House Limited
Daniel Robin James Carre-Bishop, CSC CLS (UK) Limited, and 3 more are mutual people.
Active
Saco Group Holdings Limited
Daniel Robin James Carre-Bishop, CSC CLS (UK) Limited, 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
Daniel Robin James Carre-Bishop Resigned
27 Days Ago on 30 Sep 2025
Mr. Alastair Bernhard Thomann Appointed
27 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 12 Sep 2025
Csc Cls (Uk) Limited Details Changed
3 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Nov 2024
Mr. Andrea Colasanti Appointed
11 Months Ago on 18 Nov 2024
James Bradley Hyler Resigned
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Eric Jafari Resigned
2 Years Ago on 30 Sep 2023
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Documents
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
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
Repayment History
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