# Edifice Managed Access Limited

## Details

- **Company number:** [06605882](https://find-and-update.company-information.service.gov.uk/company/06605882)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 2008
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Edifice International Limited (until 8 Nov 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [JARVIS, Ryan Frazer](/person/5981045) - director at [Quarkse Holdings Limited](/company/09990884)
- [JARVIS, Ryan Frazer](/person/5981045) - director at [Varangia Limited](/company/05923765)
- [SAVIDGE, Stuart](/person/5981046) - llp-designated-member at [HPI 6 LLP](/company/OC448298)
- [SAVIDGE, Stuart](/person/5981046) - director at [Henley Developments 212 Limited](/company/11537575)
- [SAVIDGE, Stuart](/person/5981046) - director at [Henley Developments 211 Limited](/company/12229070)



## Registered address

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