Back to search

Edaroth Limited

12404345

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Woodcote Grove, Ashley Road, Epsom, KT18 5BW
Incorporated 15/01/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/09/2026

Due 04/10/2027

On track

Industry

41100
Development of building projects

Officers

Mr Elliot Michael Nobelen

secretary · Since 15/01/2020

Mrs Louise Mary Mcallister

secretary · Since 15/01/2020

Mr James Nicholas Butler

director · Since 19/12/2025

BRITISH · ENGLAND

Also on 2 other boards

Mrs Joanne Jarman

director · Since 12/01/2026

BRITISH · UNITED KINGDOM

Also on 32 other boards

Elliot Michael Nobelen

secretary · Since 15/01/2020

Louise Mary Mcallister

secretary · Since 15/01/2020

James Nicholas Butler

director · Since 19/12/2025

British · England

Joanne Jarman

director · Since 12/01/2026

British · United Kingdom

Former

Nicholas Ralph Towe

director · Resigned 16/09/2022

Elizabeth Ann Glass Moore

director · Resigned 27/01/2025

Rajpriya Patel

director · Resigned 12/01/2026

Michael Mcnicholas

director · Resigned 21/05/2026

Alun Mark Powell

director · Resigned 31/07/2026

Alun Mark Powell

director · Resigned 31/07/2026

Persons with Significant Control

Atkinsréalis Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 688424 · Companies House · Limited By Shares

Notified 15/01/2020

Change History

officer appointed → MCALLISTER, Louise Mary
2026-10-18
officer appointed → NOBELEN, Elliot Michael
2026-10-18
officer appointed → BUTLER, James Nicholas
2026-10-18
officer appointed → JARMAN, Joanne
2026-10-18
status → active
2026-10-18

Active

type → ltd
2026-10-18

Private Limited Company

address line1 → Woodcote Grove
2026-10-18

WOODCOTE GROVE

post town → Epsom
2026-10-18

EPSOM

Filing History26 filings

Confirmation statement

confirmation statement with no updates

21/09/20263 pages · PDF
Director resigned

termination director company with name termination date

04/08/20261 page · PDF
Director resigned

termination director company with name termination date

21/05/20261 page · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
Director appointed

appoint person director company with name date

22/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

01/10/202523 pages · PDF
Director appointed

appoint person director company with name date

27/01/20252 pages · PDF
Director resigned

termination director company with name termination date

27/01/20251 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20244 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202423 pages · PDF
PSC05

change to a person with significant control

02/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

19/09/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202220 pages · PDF
Director resigned

termination director company with name termination date

20/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

30/11/20201 page · PDF
Director appointed

appoint person director company with name date

29/10/20202 pages · PDF
Director appointed

appoint person director company with name date

29/10/20202 pages · PDF
Director appointed

appoint person director company with name date

29/10/20202 pages · PDF
Incorporated

incorporation company

15/01/202011 pages · PDF