EL

EDISON365 LIMITED

Active

Company number 11278591

Marlow, England · Incorporated 27 March 2018

Marlow International, Parkway, Marlow, SL7 1YL, England

Last updated on 19 August 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 March 2020

Company overview

EDISON365 LIMITED is an active private limited company incorporated on 27 March 2018 and registered in England and Wales. Its registered office is at Marlow International, Parkway, Marlow, SL7 1YL.

The company’s principal activities are given as business and domestic software development (62012) and information technology consultancy activities (62020). It is currently controlled by Mr Ivan Mansel Lloyd, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Mr Lloyd also serves as the sole director. Nicola Lloyd was appointed company secretary on 7 April 2023.

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. The company filed its latest confirmation statement on 8 April 2026, made up to 26 March 2026. There are no charges, no insolvency history, and all filing obligations are up to date.

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
26 March 2026
Next due
9 April 2027
7 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 Ivan Mansel Lloyd
Born November 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 February 2021

Funding

1 funding round
31 March 2020
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Change Person Director Company With Change Date
Officers
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2023 View
Memorandum Articles
Incorporation
7 October 2023 View
Resolution
Resolution
7 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Change Person Director Company With Change Date
Officers
27 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Change Person Director Company With Change Date
Officers
6 April 2021 View
Capital Alter Shares Subdivision
Capital
22 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2020 View
Capital Allotment Shares
Capital
17 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Incorporation Company
Incorporation
27 March 2018 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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