Edyn Limited

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edyn limited
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Large Enterprise

Edyn Limited

07638220•Private Limited With Share Capital

Ground Floor, Axe And Bottle Cou, 70 Newcomen Street, London, SE11YT

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Incorporated

18/05/2011

Company Age

15 years

Directors

5

Employees

201

SIC Code

55100

Risk

high risk

Company Overview

Registration, classification & business activity

Edyn Limited (07638220) is a private limited with share capital incorporated on 18/05/2011 (15 years old) and registered in london, SE11YT. The company operates under SIC code 55100 - hotels and similar accommodation.

At edyn we believe that travel should be a rich journey of discovery, rewarding curiosity with knowledge and inspiration whether travelling for business or leisure.across all properties within the edyn group, the focus is on ensuring guests leave with stories to tell, with enduring memories and new ...

Private Limited With Share Capital
SIC: 55100
Large Enterprise
Incorporated 18/05/2011
SE11YT
201 employees

Financial Overview

Total Assets

£67.23M

Liabilities

£71.08M

Net Assets

£-3.85M

Turnover

£76.83M

Cash

£4.31M

Key Metrics

201

Employees

5

Directors

1

Shareholders

2

CCJs

Board of Directors

4
L
lauren mariko young
director
R
rose belle claire meller
director
A
alastair bernhard thomann
director
A
andrea colasanti
director

Charges

11

Registered

5

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:20-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-11-2024
Capital Allotment Shares
Category:Capital
Date:12-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Capital Allotment Shares
Category:Capital
Date:11-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-04-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-04-2024
Confirmation Statement
Category:Confirmation Statement
Date:12-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Capital Allotment Shares
Category:Capital
Date:15-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2022
Capital Allotment Shares
Category:Capital
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Capital Allotment Shares
Category:Capital
Date:10-06-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:29-12-2020
Capital Alter Shares Consolidation
Category:Capital
Date:29-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:29-12-2020
Memorandum Articles
Category:Incorporation
Date:17-12-2020
Resolution
Category:Resolution
Date:17-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-06-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Auditors Resignation Company
Category:Auditors
Date:14-02-2020
Resolution
Category:Resolution
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2018
Change Sail Address Company With New Address
Category:Address
Date:06-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018

Import / Export

Imports
12 Months3
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date18/09/2026
Latest Accounts31/12/2025

Trading Addresses

47 Eddington Avenue, Cambridge, Cambridgeshire, CB31SE
Ground Floor, Axe And Bottle Cou, 70 Newcomen Street, London, Se1 1Yt, SE11YTRegistered
Second Floor, Axe And Bottle Court, 70 Newcomen Street, London, SE11YT

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Contact

Ground Floor, Axe And Bottle Cou, 70 Newcomen Street, London, SE11YT