E D & F Man Sugar Overseas Holdings Limited

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E D & F Man Sugar Overseas Holdings Limited

03600498•Private Limited With Share Capital

3Rd Floor, 86-90 Paul Street, London, EC2A4NE
Website02070898000

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Incorporated

14/07/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

E D & F Man Sugar Overseas Holdings Limited (03600498) is a private limited with share capital incorporated on 14/07/1998 (27 years old) and registered in london, EC2A4NE. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 14/07/1998
EC2A4NE

Financial Overview

Total Assets

£3.74M

Liabilities

£0

Net Assets

£3.74M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
phillip anthony murnane
director
J
jade louise moore
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2024
Move Registers To Sail Company With New Address
Category:Address
Date:29-01-2024
Change Sail Address Company With New Address
Category:Address
Date:29-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2023
Legacy
Category:Accounts
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Category:Mortgage
Date:09-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Legacy
Category:Other
Date:20-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-07-2022
Legacy
Category:Other
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2022
Legacy
Category:Accounts
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2021
Legacy
Category:Other
Date:14-06-2021
Legacy
Category:Accounts
Date:14-06-2021
Legacy
Category:Other
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Legacy
Category:Other
Date:08-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2020
Legacy
Category:Accounts
Date:07-10-2020
Legacy
Category:Other
Date:07-10-2020
Memorandum Articles
Category:Incorporation
Date:23-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-04-2019
Legacy
Category:Accounts
Date:01-04-2019
Legacy
Category:Other
Date:01-04-2019
Legacy
Category:Other
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2009
Legacy
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:05-11-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date03/04/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor, 86-90 Paul Street, London, EC2A4NERegistered
Chadwick Court, 15 Hatfields, London, SE18DJ

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Contact

02070898000
www.edfman.com
3Rd Floor, 86-90 Paul Street, London, EC2A4NE