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Edwardson Parker Associates Limited

05032797

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

19 The Circle, Queen Elizabeth Street, London, SE1 2JE
Incorporated 03/02/2004

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr. Francesco Carenza

director · Since 03/02/2004

COMPANY DIRECTOR

ITALIAN · UNITED KINGDOM · Age 57

Also on 16 other boards

Francesco Carenza

director · Since 03/02/2004

Italian · United Kingdom · Age 57

Former

Natalia Patsalidou

director · Resigned 01/09/2005

Jesse Grant Hester

director · Resigned 01/10/2007

John Robert Montagu Stuart Wortley Hunt

director · Resigned 08/09/2008

Stephen John Kelly

director · Resigned 08/09/2008

Andrea Scialanga

director · Resigned 21/01/2011

Pietro Carenza

director · Resigned 13/11/2018

Andrea Scialanga

secretary · Resigned 13/11/2018

Persons with Significant Control

P.F.C. International Services Limited

75–100% shares
75–100% votes

19, The Circle, London, SE1 2JE

Reg: 03370765 · Company Register · Private Company Limited By Shares

Notified 10/06/2026

Former PSCs

Mr Pietro Carenza

Ceased 02/02/2019

Harley Brooks And Associates Limited

Ceased 10/06/2026

Change History

officer appointedCARENZA, Francesco, Mr.
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line119 The Circle
2026-08-27

19 THE CIRCLE

post townLondon
2026-08-27

LONDON

CompanyRankvs 118931+ SIC 82990 peers
27

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 28/02/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Balance Sheet

Assets less current liabilities£2
Signed by Mr Francesco Carenza 09/10/2025Prepared with Acorah Software Products - Accounts Production

Filing History93 filings

PSC07

cessation of a person with significant control

17/06/20261 page · PDF
PSC02

notification of a person with significant control

17/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
AD02

change sail address company with old address new address

14/12/20231 page · PDF
PSC05

change to a person with significant control

14/11/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20235 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/20225 pages · PDF
PSC05

change to a person with significant control

20/04/20222 pages · PDF
Address changed

change registered office address company with date old address new address

05/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20224 pages · PDF
AD04

move registers to registered office company with new address

24/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

25/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/201910 pages · PDF
Address changed

change registered office address company with date old address new address

27/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

19/02/20194 pages · PDF
PSC02

notification of a person with significant control

19/02/20191 page · PDF
PSC07

cessation of a person with significant control

19/02/20191 page · PDF
Accounts filed

accounts with accounts type dormant

29/11/20189 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20181 page · PDF
TM02

termination secretary company with name termination date

13/11/20181 page · PDF
Director resigned

termination director company with name termination date

13/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20162 pages · PDF
Director details changed

change person director company with change date

26/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20157 pages · PDF
Director details changed

change person director company with change date

04/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20156 pages · PDF
AD02

change sail address company with old address new address

09/02/20151 page · PDF
AD03

move registers to sail company with new address

06/02/20151 page · PDF
Accounts filed

accounts with accounts type dormant

06/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20145 pages · PDF
Address changed

change registered office address company with date old address

10/12/20131 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20112 pages · PDF
Address changed

change registered office address company with date old address

01/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20115 pages · PDF
Director resigned

termination director company with name

21/01/20111 page · PDF
Accounts filed

accounts with accounts type dormant

05/11/20102 pages · PDF
AD02

change sail address company

17/02/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20091 page · PDF
363a

legacy

25/02/20094 pages · PDF
288c

legacy

18/02/20092 pages · PDF
288c

legacy

18/02/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20081 page · PDF
288b

legacy

08/09/20081 page · PDF
288b

legacy

08/09/20081 page · PDF
363a

legacy

01/03/20085 pages · PDF
288c

legacy

01/03/20081 page · PDF
Accounts filed

accounts with accounts type dormant

18/10/20071 page · PDF
288a

legacy

04/10/20071 page · PDF
288b

legacy

04/10/20071 page · PDF
363a

legacy

12/02/20073 pages · PDF
288c

legacy

12/02/20071 page · PDF
Accounts filed

accounts with accounts type dormant

02/01/20071 page · PDF
288c

legacy

05/12/20061 page · PDF
288c

legacy

17/02/20061 page · PDF
363a

legacy

17/02/20063 pages · PDF
288c

legacy

17/02/20061 page · PDF
190

legacy

17/02/20061 page · PDF
288c

legacy

17/02/20061 page · PDF
Accounts filed

accounts with accounts type dormant

05/12/20051 page · PDF
288a

legacy

12/09/20056 pages · PDF
288b

legacy

12/09/20051 page · PDF
288c

legacy

19/07/20051 page · PDF
288c

legacy

19/07/20051 page · PDF
288c

legacy

19/07/20051 page · PDF
363s

legacy

23/02/20058 pages · PDF
287

legacy

16/11/20041 page · PDF
288c

legacy

29/07/20041 page · PDF
288c

legacy

29/07/20041 page · PDF
RESOLUTIONS

resolution

11/03/2004PDF
RESOLUTIONS

resolution

11/03/2004PDF
RESOLUTIONS

resolution

11/03/2004PDF
RESOLUTIONS

resolution

11/03/20042 pages · PDF
288a

legacy

02/03/20046 pages · PDF
288a

legacy

01/03/20042 pages · PDF
Incorporated

incorporation company

03/02/200421 pages · PDF