ED

EDO DESIGN & CONSTRUCTION LTD.

Active

Company number 08001330

London, England · Incorporated 22 March 2012

Building 3 North London Business Park, Oakleigh Road South, London, N11 1GN, England

Last updated on 17 September 2026

Architectural activities · SIC 71111

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2018

Company overview

EDO Design & Construction Ltd is an active private limited company incorporated on 22 March 2012 and registered in England and Wales. The company operates from Building 3, North London Business Park, Oakleigh Road South, London N11 1GN. Its principal activity is architectural and engineering activities (SIC 71111).

The most recent accounts filed are total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement with no updates was filed on 31 January 2026, with the next due by 12 February 2027.

The company has no charges, no insolvency history and has never been liquidated. It is controlled equally by Mr Susumu Shioya and Mrs Norie Shioya, each holding 25–50% of the shares. Mr Susumu Shioya, a Japanese national resident in England, has served as the sole director since incorporation.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 January 2026
Next due
12 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Susumu Shioya
Born October 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mrs Norie Shioya
Born December 1976
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
19 March 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Capital Allotment Shares
Capital
20 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
10 August 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 May 2012 View
Incorporation Company
Incorporation
22 March 2012 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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