ED

E D & F MAN SERVICES LIMITED

Active

Company number 01530457

London, England · Incorporated 26 November 1980

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

Last updated on 30 August 2026

Human resources provision and management of human resources functions · SIC 78300

Combined office administrative service activities · SIC 82110

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KEFPOOL LIMITED · 26 November 1980 – 31 December 1981

PREMIER AND MAN LIMITED · 26 November 1980 – 31 December 1981

PREMIER MAN LIMITED · 31 December 1981 – 26 June 2017

E D & F MAN ASSETS MANAGEMENT LIMITED · 26 June 2017 – 19 August 2019

AGMAN SERVICES LIMITED · 19 August 2019 – 28 February 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hartree Partners Power & Gas Company (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 July 2026 View
Accounts With Accounts Type Full
Accounts
14 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 October 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Move Registers To Registered Office Company With New Address
Address
15 May 2025 View
Certificate Change Of Name Company
Change Of Name
28 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
17 September 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Accounts With Accounts Type Full
Accounts
29 May 2024 View
Move Registers To Sail Company With New Address
Address
29 January 2024 View
Change Sail Address Company With New Address
Address
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Dormant
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Change Person Director Company With Change Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2022 View
Termination Director Company With Name Termination Date
Officers
3 January 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Dormant
Accounts
14 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2019 View
Certificate Change Of Name Company
Change Of Name
19 August 2019 View
Accounts With Accounts Type Dormant
Accounts
8 April 2019 View
Capital Redomination Of Shares
Capital
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Resolution
Resolution
30 June 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Resolution
Resolution
26 June 2017 View
Appoint Person Director Company With Name Date
Officers
26 June 2017 View
Accounts With Accounts Type Dormant
Accounts
14 June 2017 View
Confirmation Statement
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Accounts With Accounts Type Dormant
Accounts
15 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Termination Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Accounts
26 June 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Officers
21 June 2007 View
Legacy
Annual Return
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
6 June 2007 View
Legacy
Officers
30 May 2007 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Annual Return
24 June 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Annual Return
24 June 2003 View
Accounts With Accounts Type Full
Accounts
23 June 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Annual Return
4 July 2002 View
Legacy
Address
4 July 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Address
2 April 2002 View
Accounts With Accounts Type Full
Accounts
30 August 2001 View
Legacy
Annual Return
29 June 2001 View
Auditors Resignation Company
Auditors
14 November 2000 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Accounts
9 November 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Annual Return
27 June 2000 View
Legacy
Address
19 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
17 September 1999 View
Memorandum Articles
Incorporation
2 August 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Annual Return
2 July 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Capital
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Resolution
Resolution
9 May 1999 View
Legacy
Capital
9 May 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
22 December 1998 View
Accounts With Accounts Type Full
Accounts
3 December 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
20 October 1998 View
Auditors Resignation Company
Auditors
8 October 1998 View
Legacy
Annual Return
26 June 1998 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
5 December 1997 View
Legacy
Officers
7 August 1997 View
Legacy
Officers
7 August 1997 View
Accounts With Accounts Type Dormant
Accounts
18 July 1997 View
Legacy
Annual Return
23 June 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
23 April 1997 View
Accounts With Accounts Type Full
Accounts
11 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Annual Return
2 July 1996 View
Auditors Resignation Company
Auditors
17 February 1996 View
Accounts With Accounts Type Full
Accounts
14 November 1995 View
Legacy
Annual Return
28 June 1995 View
Legacy
Officers
13 June 1995 View
Accounts With Accounts Type Full
Accounts
11 January 1995 View
Legacy
Annual Return
29 June 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Legacy
Officers
31 August 1993 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1992 View
Legacy
Annual Return
20 July 1992 View
Accounts With Accounts Type Full
Accounts
18 November 1991 View
Legacy
Annual Return
15 June 1991 View
Resolution
Resolution
11 April 1991 View
Resolution
Resolution
11 April 1991 View
Resolution
Resolution
11 April 1991 View
Accounts With Accounts Type Full
Accounts
17 December 1990 View
Legacy
Annual Return
7 December 1990 View
Legacy
Officers
19 April 1990 View
Accounts With Accounts Type Full
Accounts
6 February 1990 View
Legacy
Annual Return
6 February 1990 View
Legacy
Annual Return
15 December 1989 View
Legacy
Officers
20 July 1989 View
Accounts With Accounts Type Full
Accounts
20 April 1989 View
Legacy
Officers
22 August 1988 View
Legacy
Annual Return
12 February 1988 View
Accounts With Made Up Date
Accounts
12 February 1988 View
Legacy
Accounts
9 February 1988 View
Legacy
Officers
22 July 1987 View
Legacy
Annual Return
21 March 1987 View
Accounts With Accounts Type Full
Accounts
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
24 November 1986 View
Legacy
Annual Return
29 August 1986 View
Miscellaneous
Miscellaneous
6 January 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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