OpenCompanies

Edifice Managed Access Limited

Company number
06605882
Status
Active
Type
Private Limited Company
Incorporated
29 May 2008
Nature of business
Other business support service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Edifice International Limited (until 8 Nov 2011)

Officers

NameRoleAppointedResigned
BROWN, Andrew Dominic Danton Director 5 Jun 2018
SAVIDGE, Stuart Director 5 May 2016
FREEDMAN, Michael Director 19 Dec 2012
HUNT, John Addison Secretary 25 Feb 2011
JARVIS, Ryan Frazer Director 29 May 2008
GRECO, Richard Anthony Director 29 May 2008
CARVER, Jason Andrew Director 29 May 2008
SAKET, Khalil Safwan Khalil Director 16 Sep 2015 15 May 2018
KOLOGHASSI, Ali Director 19 Dec 2012 16 Sep 2015
KOLOGHASSI, Ali Director 19 Dec 2012 19 Dec 2012
RIVINGTON, David Secretary 29 May 2008 25 Feb 2011
HILLHOUSE, Robert James Director 29 May 2008 29 May 2008
FADIL, Susan Carol Director 29 May 2008 29 May 2008
MAWLAW SECRETARIES LIMITED Corporate-Secretary 29 May 2008 29 May 2008

Control

NameNature of controlNotifiedCeased
Mr Ryan Frazer Jarvis Ownership Of Shares 25 To 50 Percent 1 Nov 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - £140,380 6
31 Dec 2023 - £140,583 6
31 Dec 2022 - £143,749 6
31 Dec 2021 - £140,177 6
31 Dec 2020 - £119,971 6
31 Dec 2019 - £291,472 4
31 Dec 2018 - £104,474 4
31 Dec 2017 - £36,042 4
31 Dec 2016 - £188,722 4
31 Dec 2015 - £65,170 -
31 Dec 2014 - £372,181 -
31 Dec 2013 £110,493 £232,117 -
31 Dec 2012 £605,627 £558,663 -
31 May 2012 £6,694 £7,726 -
31 May 2011 £20,483 £21,865 -
31 May 2010 - - -
31 May 2009 - - -

Connections

Directors’ other companies

Registered address

79,783 companies are registered at this address - likely a registration agent.

Data