EDD OPERATIONS (UK) LIMITED

16211708
Active London

Information technology consultancy activities

Information technology consultancy activities
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EDD OPERATIONS (UK) LIMITED

16211708

Information technology consultancy activities

Founded 27 Jan 2025 Active London, United Kingdom website.com
Information technology consultancy activities
Accounts Submitted 31 Jan 2025 Next due 27 Oct 2026 3 months remaining
Confirmation Submitted 24 Mar 2026 Next due 9 Feb 2027 7 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom

Full company profile for EDD OPERATIONS (UK) LIMITED (16211708), an active company based in London, United Kingdom. Incorporated 27 Jan 2025. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 June 2026
Due by 27 October 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Hardy, KeithDirectorAustralianAustralia6327 Jan 2025Active
Kelleher, Nathan MichaelDirectorAustralianUnited Kingdom4827 Jan 2025Active
Winlaw, MatthewDirectorAustralianAustralia5127 Jan 2025Active

Shareholders

Shareholders (3)

Cpc Global Holdings Pty Ltd
58.8%
588
Winlaw Consulting Pty Ltd
39.2%
392

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Matthew Winlaw

Australian

Active
Notified 27 Jan 2025
Residence Australia
DOB December 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Richard Andrew Campbell

Australian

Active
Notified 27 Jan 2025
Residence Australia
DOB May 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Matthew Winlaw

Australian

Active
Notified 27 Jan 2025
Residence Australia
DOB December 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Richard Andrew Campbell

Australian

Active
Notified 27 Jan 2025
Residence Australia
DOB May 1968
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
31 Jan 2025AccountsAnnual accounts made up to 31 Jan 2026
27 Jan 2025IncorporationCompany incorporated
24 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 31 Jan 2026

27 Jan 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 26 Jan 2026 with no updates

3 months ago on 24 Mar 2026

Annual accounts made up to 31 Jan 2026

1 years ago on 31 Jan 2025

Company incorporated

1 years ago on 27 Jan 2025