EL

EDYN LIMITED

Active

Company number 07638220

Bristol · Incorporated 18 May 2011

6th Floor Embassy House Queens Avenue, Clifton, Bristol, BS8 1SB

Last updated on 31 August 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2025

Company history

Previous company names

SACO OPCO LIMITED · 18 May 2011 – 1 May 2012

SACO THE SERVICED APARTMENT COMPANY LIMITED · 1 May 2012 – 11 November 2019

Company overview

EDYN LIMITED is an active private limited company incorporated on 18 May 2011 and registered in England and Wales. The company operates in the hotel sector (SIC 55100) and maintains its registered office at 6th Floor, Embassy House, Queens Avenue, Clifton, Bristol BS8 1SB.

It is currently controlled by Aparthotel Holdings Limited, which holds significant influence or control. The board consists of two active directors: Rose Belle Claire Meller (appointed 11 May 2020) and Alastair Bernhard Thomann (appointed 30 September 2025). CSC CLS (UK) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 2 February 2026. A director was terminated on 28 May 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
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Aparthotel Holdings Limited
Significant Influence Or Control
6 April 2018

Funding

15 funding rounds
7 March 2025
Shares allotted · 0 shares allotted
—
20 November 2024
Shares allotted · 0 shares allotted
—
25 September 2024
Shares allotted · 0 shares allotted
—
12 September 2024
Shares allotted · 0 shares allotted
—
9 January 2024
Shares allotted · 0 shares allotted
—
11 December 2023
Shares allotted · 0 shares allotted
—
24 August 2023
Shares allotted · 0 shares allotted
—
24 August 2023
Shares allotted · 0 shares allotted
—
8 December 2021
Shares allotted · 0 shares allotted
—
27 July 2021
Shares allotted · 0 shares allotted
—
28 May 2021
Shares allotted · 0 shares allotted
—
8 April 2021
Shares allotted · 0 shares allotted
—
3 March 2021
Shares allotted · 0 shares allotted
—
23 October 2020
Shares allotted · 0 shares allotted
—
30 April 2012
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2026 View
Change Person Director Company With Change Date
Officers
4 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change Sail Address Company With Old Address New Address
Address
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2025 View
Accounts With Accounts Type Full
Accounts
12 September 2025 View
Second Filing Capital Allotment Shares
Capital
30 May 2025 View
Second Filing Capital Allotment Shares
Capital
30 May 2025 View
Second Filing Capital Allotment Shares
Capital
30 May 2025 View
Second Filing Capital Allotment Shares
Capital
30 May 2025 View
Second Filing Capital Allotment Shares
Capital
30 May 2025 View
Second Filing Capital Allotment Shares
Capital
30 May 2025 View
Second Filing Capital Allotment Shares
Capital
29 May 2025 View
Second Filing Capital Allotment Shares
Capital
29 May 2025 View
Second Filing Capital Allotment Shares
Capital
29 May 2025 View
Second Filing Capital Allotment Shares
Capital
29 May 2025 View
Second Filing Capital Allotment Shares
Capital
29 May 2025 View
Second Filing Capital Allotment Shares
Capital
29 May 2025 View
Capital Allotment Shares
Capital
28 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Capital Allotment Shares
Capital
11 December 2024 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Capital Allotment Shares
Capital
20 November 2024 View
Capital Allotment Shares
Capital
20 November 2024 View
Second Filing Capital Allotment Shares
Capital
19 November 2024 View
Capital Allotment Shares
Capital
12 November 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Capital Allotment Shares
Capital
11 April 2024 View
Second Filing Capital Allotment Shares
Capital
2 April 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 April 2024 View
Confirmation Statement
Confirmation Statement
12 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Capital Allotment Shares
Capital
15 November 2023 View
Accounts With Accounts Type Full
Accounts
20 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2022 View
Accounts With Accounts Type Full
Accounts
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
19 April 2022 View
Capital Allotment Shares
Capital
19 April 2022 View
Appoint Person Director Company With Name Date
Officers
19 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2022 View
Capital Allotment Shares
Capital
18 August 2021 View
Termination Director Company With Name Termination Date
Officers
29 July 2021 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Capital Allotment Shares
Capital
10 June 2021 View
Capital Allotment Shares
Capital
26 April 2021 View
Capital Allotment Shares
Capital
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2021 View
Capital Alter Shares Consolidation
Capital
29 December 2020 View
Capital Name Of Class Of Shares
Capital
29 December 2020 View
Capital Allotment Shares
Capital
29 December 2020 View
Memorandum Articles
Incorporation
17 December 2020 View
Resolution
Resolution
17 December 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
12 June 2020 View
Change Sail Address Company With Old Address New Address
Address
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
10 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Change Person Director Company With Change Date
Officers
4 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Auditors Resignation Company
Auditors
14 February 2020 View
Resolution
Resolution
11 November 2019 View
Accounts With Accounts Type Full
Accounts
9 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
8 January 2019 View
Appoint Person Director Company With Name Date
Officers
8 January 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Accounts With Accounts Type Full
Accounts
11 July 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
19 June 2018 View
Change Sail Address Company With New Address
Address
6 April 2018 View
Move Registers To Sail Company With New Address
Address
6 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Change Person Director Company With Change Date
Officers
6 November 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2017 View
Confirmation Statement
Confirmation Statement
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Full
Accounts
10 February 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Miscellaneous
Miscellaneous
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 January 2014 View
Accounts With Accounts Type Full
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Resolution
Resolution
9 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2013 View
Accounts With Accounts Type Dormant
Accounts
22 January 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2012 View
Resolution
Resolution
16 May 2012 View
Capital Alter Shares Subdivision
Capital
16 May 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2012 View
Capital Allotment Shares
Capital
16 May 2012 View
Capital Name Of Class Of Shares
Capital
16 May 2012 View
Legacy
Mortgage
1 May 2012 View
Certificate Change Of Name Company
Change Of Name
1 May 2012 View
Change Of Name Notice
Change Of Name
1 May 2012 View
Incorporation Company
Incorporation
18 May 2011 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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