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E D & F MAN SERVICES LIMITED (01530457)

E D & F MAN SERVICES LIMITED (01530457) is an active UK company. incorporated on 26 November 1980. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions and 1 other business activities. E D & F MAN SERVICES LIMITED has been registered for 45 years.

Company Number
01530457
Status
active
Type
ltd
Incorporated
26 November 1980
Age
45 years
Address
Level 8, 123 Buckingham Palace Road, London, SW1W 9SH
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
SIC Codes
78300, 82110

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E D & F MAN SERVICES LIMITED

E D & F MAN SERVICES LIMITED is an active company incorporated on 26 November 1980 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions and 1 other business activity. E D & F MAN SERVICES LIMITED was registered 45 years ago.(SIC: 78300, 82110)

Status

active

Active since 45 years ago

Company No

01530457

LTD Company

Age

45 Years

Incorporated 26 November 1980

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 24 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)

Next Due

Due by 7 November 2026
For period ending 24 October 2026

Previous Company Names

AGMAN SERVICES LIMITED
From: 19 August 2019To: 28 February 2025
E D & F MAN ASSETS MANAGEMENT LIMITED
From: 26 June 2017To: 19 August 2019
PREMIER MAN LIMITED
From: 31 December 1981To: 26 June 2017
KEFPOOL LIMITED
From: 26 November 1980To: 31 December 1981
PREMIER AND MAN LIMITED
From: 26 November 1980To: 31 December 1981
Contact
Address

Level 8, 123 Buckingham Palace Road London, SW1W 9SH,

Previous Addresses

Chadwick Court 15 Hatfields London SE1 8DJ England
From: 4 November 2024To: 19 January 2026
3 London Bridge Street London SE1 9SG England
From: 1 December 2015To: 4 November 2024
Cottons Centre Hay's Lane London SE1 2QE
From: 26 November 1980To: 1 December 2015
Timeline

19 key events • 2010 - 2025

Funding Officers Ownership
Director Left
Jul 10
Director Joined
Jul 10
Director Left
Jul 11
Director Joined
Jun 17
Director Joined
Jun 17
Owner Exit
Aug 20
Director Left
Mar 21
Director Left
Jan 22
Owner Exit
Jun 22
Owner Exit
Jun 22
Director Joined
Jul 22
Director Joined
Jul 22
Director Left
Jul 22
Director Joined
Aug 24
Director Left
Sept 24
Owner Exit
Jul 25
Director Left
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
0
Funding
15
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

188

Change Registered Office Address Company With Date Old Address New Address
19 January 2026
AD01Change of Registered Office Address
Change To A Person With Significant Control
12 January 2026
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 October 2025
AP01Appointment of Director
Confirmation Statement With No Updates
24 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Change Account Reference Date Company Current Extended
14 July 2025
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
8 July 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
16 May 2025
AAAnnual Accounts
Move Registers To Registered Office Company With New Address
15 May 2025
AD04Change of Accounting Records Location
Certificate Change Of Name Company
28 February 2025
CERTNMCertificate of Incorporation on Change of Name
Change To A Person With Significant Control
19 December 2024
PSC05Notification that PSC Information has been Withdrawn
Second Filing Of Confirmation Statement With Made Up Date
11 December 2024
RP04CS01RP04CS01
Change Registered Office Address Company With Date Old Address New Address
4 November 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 August 2024
AP01Appointment of Director
Accounts With Accounts Type Full
29 May 2024
AAAnnual Accounts
Move Registers To Sail Company With New Address
29 January 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
29 January 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 August 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
31 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
5 July 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 June 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 June 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
3 January 2022
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
2 November 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
2 November 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
2 November 2021
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
2 November 2021
RP04CS01RP04CS01
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 June 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Confirmation Statement With No Updates
26 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 October 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
4 August 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
4 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
24 October 2019
CS01Confirmation Statement
Certificate Change Of Name Company
19 August 2019
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
8 April 2019
AAAnnual Accounts
Capital Redomination Of Shares
14 November 2018
SH14Notice of Redenomination
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 October 2017
CS01Confirmation Statement
Resolution
30 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
27 June 2017
AP01Appointment of Director
Resolution
26 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 June 2017
AP01Appointment of Director
Accounts With Accounts Type Dormant
14 June 2017
AAAnnual Accounts
Confirmation Statement
1 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
1 December 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Accounts With Accounts Type Dormant
15 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Dormant
15 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 August 2013
AR01AR01
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 August 2012
AR01AR01
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2011
AR01AR01
Termination Director Company With Name
4 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
6 June 2011
AAAnnual Accounts
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 July 2010
AR01AR01
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 July 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
20 May 2010
AAAnnual Accounts
Accounts With Accounts Type Full
1 July 2009
AAAnnual Accounts
Legacy
26 June 2009
225Change of Accounting Reference Date
Legacy
18 June 2009
363aAnnual Return
Legacy
4 July 2008
363aAnnual Return
Accounts With Accounts Type Full
13 May 2008
AAAnnual Accounts
Legacy
6 November 2007
288bResignation of Director or Secretary
Legacy
5 November 2007
288aAppointment of Director or Secretary
Legacy
19 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 August 2007
AAAnnual Accounts
Legacy
21 June 2007
288aAppointment of Director or Secretary
Legacy
14 June 2007
363aAnnual Return
Legacy
14 June 2007
288bResignation of Director or Secretary
Legacy
6 June 2007
288aAppointment of Director or Secretary
Legacy
30 May 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 2006
AAAnnual Accounts
Legacy
12 June 2006
363aAnnual Return
Legacy
24 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 June 2005
AAAnnual Accounts
Accounts With Accounts Type Full
13 July 2004
AAAnnual Accounts
Legacy
6 July 2004
288cChange of Particulars
Legacy
29 June 2004
363aAnnual Return
Legacy
25 January 2004
288cChange of Particulars
Legacy
24 June 2003
363aAnnual Return
Accounts With Accounts Type Full
23 June 2003
AAAnnual Accounts
Accounts With Accounts Type Full
25 July 2002
AAAnnual Accounts
Legacy
4 July 2002
363aAnnual Return
Legacy
4 July 2002
353353
Legacy
18 April 2002
288cChange of Particulars
Legacy
2 April 2002
287Change of Registered Office
Accounts With Accounts Type Full
30 August 2001
AAAnnual Accounts
Legacy
29 June 2001
363aAnnual Return
Auditors Resignation Company
14 November 2000
AUDAUD
Accounts With Accounts Type Full
9 November 2000
AAAnnual Accounts
Legacy
9 November 2000
225Change of Accounting Reference Date
Legacy
22 August 2000
288bResignation of Director or Secretary
Legacy
27 June 2000
363aAnnual Return
Legacy
19 April 2000
287Change of Registered Office
Legacy
17 April 2000
288aAppointment of Director or Secretary
Legacy
14 April 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 February 2000
AAAnnual Accounts
Legacy
7 October 1999
288aAppointment of Director or Secretary
Legacy
17 September 1999
288bResignation of Director or Secretary
Memorandum Articles
2 August 1999
MEM/ARTSMEM/ARTS
Legacy
30 July 1999
288aAppointment of Director or Secretary
Legacy
30 July 1999
288aAppointment of Director or Secretary
Legacy
30 July 1999
288bResignation of Director or Secretary
Legacy
30 July 1999
288bResignation of Director or Secretary
Legacy
2 July 1999
363aAnnual Return
Legacy
16 May 1999
288bResignation of Director or Secretary
Legacy
9 May 1999
88(2)R88(2)R
Resolution
9 May 1999
RESOLUTIONSResolutions
Resolution
9 May 1999
RESOLUTIONSResolutions
Legacy
9 May 1999
123Notice of Increase in Nominal Capital
Legacy
22 December 1998
288aAppointment of Director or Secretary
Legacy
22 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 December 1998
AAAnnual Accounts
Legacy
20 October 1998
288aAppointment of Director or Secretary
Legacy
20 October 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
8 October 1998
AUDAUD
Legacy
26 June 1998
363aAnnual Return
Legacy
5 December 1997
288aAppointment of Director or Secretary
Legacy
5 December 1997
288bResignation of Director or Secretary
Legacy
7 August 1997
288aAppointment of Director or Secretary
Legacy
7 August 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
18 July 1997
AAAnnual Accounts
Legacy
23 June 1997
363aAnnual Return
Legacy
27 May 1997
288aAppointment of Director or Secretary
Legacy
27 May 1997
288bResignation of Director or Secretary
Legacy
23 April 1997
288cChange of Particulars
Accounts With Accounts Type Full
11 October 1996
AAAnnual Accounts
Legacy
10 September 1996
288288
Legacy
10 September 1996
288288
Legacy
2 July 1996
363aAnnual Return
Auditors Resignation Company
17 February 1996
AUDAUD
Accounts With Accounts Type Full
14 November 1995
AAAnnual Accounts
Legacy
28 June 1995
363x363x
Legacy
13 June 1995
288288
Accounts With Accounts Type Full
11 January 1995
AAAnnual Accounts
Legacy
29 June 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 September 1993
AAAnnual Accounts
Legacy
31 August 1993
288288
Legacy
29 June 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 September 1992
AAAnnual Accounts
Legacy
20 July 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 November 1991
AAAnnual Accounts
Legacy
15 June 1991
363x363x
Resolution
11 April 1991
RESOLUTIONSResolutions
Resolution
11 April 1991
RESOLUTIONSResolutions
Resolution
11 April 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
17 December 1990
AAAnnual Accounts
Legacy
7 December 1990
363aAnnual Return
Legacy
19 April 1990
288288
Accounts With Accounts Type Full
6 February 1990
AAAnnual Accounts
Legacy
6 February 1990
363363
Legacy
15 December 1989
363363
Legacy
20 July 1989
288288
Accounts With Accounts Type Full
20 April 1989
AAAnnual Accounts
Legacy
22 August 1988
288288
Legacy
12 February 1988
363363
Accounts With Made Up Date
12 February 1988
AAAnnual Accounts
Legacy
9 February 1988
225(1)225(1)
Legacy
22 July 1987
288288
Legacy
21 March 1987
363363
Accounts With Accounts Type Full
2 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
24 November 1986
288288
Legacy
29 August 1986
363363
Miscellaneous
6 January 1981
MISCMISC