EM

EDIFICE MANAGED ACCESS LIMITED

Active

Company number 06605882

London · Incorporated 29 May 2008

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2016

Company history

Previous company names

EDIFICE INTERNATIONAL LIMITED · 29 May 2008 – 8 November 2011

Company overview

Incorporated on 29 May 2008 and registered in England and Wales, EDIFICE MANAGED ACCESS LIMITED remains an active private limited company, now trading for 18 years. It changed its name from EDIFICE INTERNATIONAL LIMITED on 29 May 2008. Its registered office is at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Ryan Frazer Jarvis is a person with significant control who holds 25-50% of the shares. The board consists of six directors: CARVER, Jason Andrew (appointed 29 May 2008), GRECO, Richard Anthony (appointed 29 May 2008), JARVIS, Ryan Frazer (appointed 29 May 2008), FREEDMAN, Michael (appointed 19 December 2012), SAVIDGE, Stuart (appointed 5 May 2016) and BROWN, Andrew Dominic Danton (appointed 5 June 2018). HUNT, John Addison serves as company secretary (appointed 25 February 2011). Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 19 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 19 January 2026. The next is due by 2 February 2027. Companies House holds 88 filings for this company, most recently a confirmation statement filing on 21 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

BA
BROWN, Andrew Dominic Danton
Director
5 June 2018
SS
SAVIDGE, Stuart
Director
5 May 2016
FM
FREEDMAN, Michael
Director
19 December 2012
HJ
HUNT, John Addison
Secretary
25 February 2011
CJ
CARVER, Jason Andrew
Director
29 May 2008
GR
GRECO, Richard Anthony
Director
29 May 2008
JR
JARVIS, Ryan Frazer
Director
29 May 2008
SK
SAKET, Khalil Safwan Khalil
Director · Resigned
16 September 2015
KA
KOLOGHASSI, Ali
Director · Resigned
19 December 2012
KA
KOLOGHASSI, Ali
Director · Resigned
19 December 2012
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
29 May 2008
FS
FADIL, Susan Carol
Director · Resigned
29 May 2008
HR
HILLHOUSE, Robert James
Director · Resigned
29 May 2008
RD
RIVINGTON, David
Secretary · Resigned
29 May 2008

Persons with significant control

PS
Mr Ryan Frazer Jarvis
Born October 1969
Ownership Of Shares 25 To 50 Percent
1 November 2016

Funding

8 funding rounds
5 May 2016
Shares allotted · 0 shares allotted
—
19 June 2014
Shares allotted · 0 shares allotted
—
18 September 2013
Shares allotted · 0 shares allotted
—
18 September 2013
Shares allotted · 0 shares allotted
—
12 June 2013
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
19 December 2012
Shares allotted · 0 shares allotted
—
30 September 2011
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 March 2020 View
Legacy
Capital
4 March 2020 View
Legacy
Insolvency
4 March 2020 View
Resolution
Resolution
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Termination Director Company With Name Termination Date
Officers
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2016 View
Appoint Person Director Company With Name Date
Officers
24 May 2016 View
Capital Allotment Shares
Capital
11 May 2016 View
Memorandum Articles
Incorporation
29 April 2016 View
Resolution
Resolution
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Capital Allotment Shares
Capital
22 July 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 July 2014 View
Legacy
Capital
22 July 2014 View
Legacy
Insolvency
22 July 2014 View
Resolution
Resolution
22 July 2014 View
Capital Allotment Shares
Capital
18 February 2014 View
Capital Allotment Shares
Capital
6 October 2013 View
Resolution
Resolution
4 October 2013 View
Capital Allotment Shares
Capital
4 October 2013 View
Capital Allotment Shares
Capital
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Capital Allotment Shares
Capital
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 April 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
16 April 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Resolution
Resolution
4 January 2013 View
Appoint Person Director Company With Name
Officers
4 January 2013 View
Resolution
Resolution
7 November 2012 View
Capital Alter Shares Consolidation
Capital
7 November 2012 View
Capital Redomination Of Shares
Capital
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2012 View
Certificate Change Of Name Company
Change Of Name
8 November 2011 View
Capital Allotment Shares
Capital
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 August 2011 View
Termination Secretary Company With Name
Officers
7 March 2011 View
Appoint Person Secretary Company With Name
Officers
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Accounts Amended With Made Up Date
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2010 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Capital
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Officers
14 July 2008 View
Incorporation Company
Incorporation
29 May 2008 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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