E.D.S. Holdings Limited
Company Profile
live
MicroE.d.s. Holdings Limited
02880185•Private Limited With Share Capital
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP
Get Full Access
Incorporated
14/12/1993
Company Age
32 years
Directors
5
Employees
4
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
E.d.s. Holdings Limited (02880185) is a private limited with share capital incorporated on 14/12/1993 (32 years old) and registered in staines-upon-thames, TW184BP. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/12/1993
TW184BP
4 employees
Financial Overview
Total Assets
£8.52M
Liabilities
£1.18M
Net Assets
£7.34M
Est. Turnover
£823.3K
AI Estimated
Unreported
Cash
£3.51M
Key Metrics
4
Employees
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Legacy
Category:Insolvency
Date:28-10-2024
Legacy
Category:Capital
Date:28-10-2024
Change Sail Address Company With New Address
Category:Address
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-04-2012
Resolution
Category:Resolution
Date:26-04-2012
Capital Allotment Shares
Category:Capital
Date:26-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Termination Secretary Company With Name
Category:Officers
Date:07-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:07-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Miscellaneous
Category:Miscellaneous
Date:14-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Address
Date:25-04-2008
Legacy
Category:Address
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Annual Return
Date:13-12-2006
Legacy
Category:Officers
Date:13-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Address
Date:06-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2004
Legacy
Category:Annual Return
Date:18-12-2003
Legacy
Category:Officers
Date:09-06-2003
Legacy
Category:Officers
Date:01-06-2003
Legacy
Category:Mortgage
Date:17-01-2003
Legacy
Category:Mortgage
Date:09-01-2003
Legacy
Category:Mortgage
Date:09-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2003
Legacy
Category:Annual Return
Date:03-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Officers
Date:03-01-2003
Legacy
Category:Annual Return
Date:14-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:13-12-2000
Legacy
Category:Officers
Date:19-04-2000
Legacy
Category:Annual Return
Date:19-04-2000
Legacy
Category:Officers
Date:20-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:06-01-1999
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date28/10/2025
Latest Accounts31/03/2025
Trading Addresses
65 High Street, Egham, Surrey, TW209EY
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, Tw18 4Bp, TW184BPRegistered
Related Companies
8
Contact
01525370333
Menzies Llp 2Nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW184BP