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Company Information for

EDCO CAPITAL UK LIMITED

ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW,
Company Registration Number
04486259
Private Limited Company
Active

Company Overview

About Edco Capital Uk Ltd
EDCO CAPITAL UK LIMITED was founded on 2002-07-15 and has its registered office in London. The organisation's status is listed as "Active". Edco Capital Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDCO CAPITAL UK LIMITED
 
Legal Registered Office
ARTHUR G MEAD LIMITED
4TH FLOOR FITZROVIA HOUSE
153-157 CLEVELAND STREET
LONDON
W1T 6QW
Other companies in KT21
 
Filing Information
Company Number 04486259
Company ID Number 04486259
Date formed 2002-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:09:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDCO CAPITAL UK LIMITED
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Company Officers of EDCO CAPITAL UK LIMITED

Current Directors
Officer Role Date Appointed
MARIA PROSPER CARDOSO
 Company Secretary 2002-07-15
EDWARD GARETH ORR
 Director 2002-07-15
PAUL HALLER PORTZ
 Director 2015-04-02
MARIA PROSPER CARDOSO
 Director 2011-08-01
JENNIFER LAWSON STARK-PORTZ
 Director 2015-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD WILHELMUS MARIA CLAESSEN
 Director 2002-07-15 2003-10-17
JIMI AKINOLA
 Company Secretary 2002-07-15 2002-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GARETH ORR SIDESTORY LIMITED Director 2018-04-16 CURRENT 2015-04-10 Active - Proposal to Strike off
EDWARD GARETH ORR IHUB 2 LIMITED Director 2015-06-06 CURRENT 2015-06-06 Liquidation
EDWARD GARETH ORR BLENHEIM COMMUNICATIONS LTD Director 2015-03-23 CURRENT 2015-03-23 Liquidation
EDWARD GARETH ORR 33 GLOUCESTER WALK LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
EDWARD GARETH ORR SMITH GLOBAL LTD Director 2003-04-28 CURRENT 2002-05-15 Active
PAUL HALLER PORTZ SHIMMER TELECOM LIMITED Director 2015-04-10 CURRENT 2002-10-31 Liquidation
PAUL HALLER PORTZ IHUB UK LIMITED Director 2014-12-01 CURRENT 2000-11-22 Dissolved 2016-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-1401/09/22 STATEMENT OF CAPITAL GBP 240
2023-03-14Withdrawal of a person with significant control statement on 2023-03-14
2023-03-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HALLER PORTZ
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD GARETH ORR
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-30AA01Previous accounting period shortened from 31/07/20 TO 30/06/20
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES
2020-04-09SH0131/05/19 STATEMENT OF CAPITAL GBP 8
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-24AR0122/05/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/15 FROM C/O Arthur G Mead Ltd Adam House 1 Fitzroy Square London W1T 5HE
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-26AR0122/05/15 ANNUAL RETURN FULL LIST
2015-05-26CH03SECRETARY'S DETAILS CHNAGED FOR MARIA PROSPER on 2015-05-20
2015-05-22CH01Director's details changed for Edward Gareth Orr on 2015-05-20
2015-05-22AP01DIRECTOR APPOINTED MR PAUL HALLER PORTZ
2015-05-22SH0102/04/15 STATEMENT OF CAPITAL GBP 4
2015-05-21AP01DIRECTOR APPOINTED JENNIFER LAWSON STARK-PORTZ
2015-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/15 FROM 16 Taleworth Park Ashtead Surrey KT21 2NH
2015-04-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-28AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0131/03/14 ANNUAL RETURN FULL LIST
2013-04-28AP01DIRECTOR APPOINTED MRS MARIA PROSPER CARDOSO
2013-04-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-01AR0131/03/13 ANNUAL RETURN FULL LIST
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-31AR0131/03/12 ANNUAL RETURN FULL LIST
2011-07-18AR0115/07/11 FULL LIST
2011-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 01/04/2011
2011-07-18CH03SECRETARY'S CHANGE OF PARTICULARS / MARIA PROSPER / 01/04/2011
2011-04-13AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-16AR0115/07/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 01/10/2009
2010-04-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-18AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-15363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-05-15AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-16363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-11363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-06-06244DELIVERY EXT'D 3 MTH 31/07/05
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17288cSECRETARY'S PARTICULARS CHANGED
2005-08-02363aRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 103 DITTON ROAD SURBITON SURREY KT6 6RJ
2004-08-16363(288)SECRETARY RESIGNED
2004-08-16363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-05-18287REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 10 ISLAND CENTRE WAY RSA ENFIELD ISLAND VILLAGE ENFIELD MIDDLESEX EN3 6GS
2004-05-18288aNEW SECRETARY APPOINTED
2004-05-18DISS40STRIKE-OFF ACTION DISCONTINUED
2004-05-18363sRETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-10GAZ1FIRST GAZETTE
2003-11-14288bDIRECTOR RESIGNED
2003-11-14288cDIRECTOR'S PARTICULARS CHANGED
2002-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EDCO CAPITAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2004-02-10
Fines / Sanctions
No fines or sanctions have been issued against EDCO CAPITAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDCO CAPITAL UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-08-01 £ 9,853
Creditors Due Within One Year 2011-08-01 £ 33,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDCO CAPITAL UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 26,539
Cash Bank In Hand 2011-08-01 £ 50,468
Current Assets 2012-08-01 £ 40,706
Current Assets 2011-08-01 £ 64,635
Debtors 2012-08-01 £ 14,167
Debtors 2011-08-01 £ 14,167
Shareholder Funds 2012-08-01 £ 30,853
Shareholder Funds 2011-08-01 £ 30,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDCO CAPITAL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDCO CAPITAL UK LIMITED
Trademarks
We have not found any records of EDCO CAPITAL UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDCO CAPITAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EDCO CAPITAL UK LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EDCO CAPITAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEDCO CAPITAL UK LIMITEDEvent Date2004-02-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDCO CAPITAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDCO CAPITAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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