Company Profile
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SmallEdwards Diving Services Limited
05282491•Private Limited With Share Capital
3125 Thorpe Park, Leeds, LS158ZB
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Incorporated
10/11/2004
Company Age
21 years
Directors
7
Employees
66
SIC Code
43999
Risk
very low risk
Company Overview
Registration, classification & business activity
Edwards Diving Services Limited (05282491) is a private limited with share capital incorporated on 10/11/2004 (21 years old) and registered in leeds, LS158ZB. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Edwards diving services limited (eds) is a marine & civil engineering company located in caerphilly, united kingdom. we are an experienced multi-disciplined diving contractor capable of delivering tailor made engineering solutions for today’s industry. utilising a diverse range of equipment (special...
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 10/11/2004
LS158ZB
66 employees
Financial Overview
Total Assets
£6.23M
Liabilities
£2.78M
Net Assets
£3.45M
Est. Turnover
£9.29M
AI Estimated
Unreported
Cash
£667.6K
Key Metrics
66
Employees
7
Directors
3
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:21-05-2026
Memorandum Articles
Category:Incorporation
Date:21-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2026
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-03-2026
Capital Alter Shares Subdivision
Category:Capital
Date:16-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2022
Memorandum Articles
Category:Incorporation
Date:15-07-2022
Resolution
Category:Resolution
Date:04-07-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Capital Allotment Shares
Category:Capital
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Legacy
Category:Mortgage
Date:09-01-2013
Legacy
Category:Mortgage
Date:04-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:10-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-08-2010
Legacy
Category:Mortgage
Date:24-02-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Legacy
Category:Mortgage
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:19-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2007
Legacy
Category:Annual Return
Date:21-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:22-11-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Officers
Date:04-07-2005
Legacy
Category:Accounts
Date:09-04-2005
Legacy
Category:Capital
Date:09-12-2004
Legacy
Category:Address
Date:09-12-2004
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date23/04/2025
Latest Accounts31/12/2024
Trading Addresses
3125 Thorpe Park, Leeds, LS158ZBRegistered
Dragon House, 17 Sir Alfred Owen Way Pontygwindy, Industrial Estate, Caerphilly, Mid Glamorgan, CF833HU
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