Ediston Investment Services Limited

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Ediston Investment Services Limited

09626337•Private Limited With Share Capital

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS
Website442031377823

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Incorporated

05/06/2015

Company Age

10 years

Directors

6

Employees

14

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Ediston Investment Services Limited (09626337) is a private limited with share capital incorporated on 05/06/2015 (10 years old) and registered in london, EC2M1QS. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 05/06/2015
EC2M1QS
14 employees

Financial Overview

Total Assets

£1.62M

Liabilities

£430.4K

Net Assets

£1.18M

Turnover

£1.37M

Cash

£788.8K

Key Metrics

14

Employees

6

Directors

2

Shareholders

Board of Directors

5
D
daniel o'neill
director
C
calum scott bruce
director
R
rankin vallance laing
director
A
andrew david mckinlay
director
G
gregg william carswell
director

Filed Documents

43
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:12-04-2024
Capital Allotment Shares
Category:Capital
Date:09-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Memorandum Articles
Category:Incorporation
Date:08-04-2024
Resolution
Category:Resolution
Date:08-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2019
Capital Allotment Shares
Category:Capital
Date:08-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-06-2015
Incorporation Company
Category:Incorporation
Date:05-06-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025

Trading Addresses

Ediston Properties Ltd, 1 St Andrew Square, Edinburgh, Midlothian, EH22BD
Level 4, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

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Contact

442031377823
www.epic-reit.com
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS