Edyn Limited
Company Profile
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MediumEdyn Limited
07638220•Private Limited With Share Capital
6Th Floor Embassy House, Queens Avenue, Bristol, BS81SB
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Incorporated
18/05/2011
Company Age
14 years
Directors
6
Employees
205
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 (14 years old) and registered in bristol, BS81SB. The company operates under SIC code 55100 and is classified as Medium.
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
Medium
Incorporated 18/05/2011
BS81SB
205 employees
Financial Overview
Total Assets
£73.06M
Liabilities
£74.45M
Net Assets
£-1.39M
Turnover
£75.44M
Cash
£2.94M
Key Metrics
205
Employees
6
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
11
Registered
5
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
47 Eddington Avenue, Cambridge, Cambridgeshire, CB31SE
6Th Floor Embassy House, Queens Avenue, Bristol, Bs8 1Sb, BS81SBRegistered
Second Floor, Axe And Bottle Court, 70 Newcomen Street, London, SE11YT
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Contact
03302020505info@sacoapartments.comlondon@sacoapartments.comsales@sacoapartments.comwebsales@sacoapartments.com
6Th Floor Embassy House, Queens Avenue, Bristol, BS81SB