EDISON ROAD MANAGEMENT LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
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EDISON ROAD MANAGEMENT LIMITED

Dormant Company

Founded 18 Oct 1999 Active London, England 0 employees website.com
Dormant Company

Previous Company Names

HOTSTAR LIMITED 18 Oct 1999 — 28 Jan 2000
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 15 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £-4K £0 2024 year on year
Total assets £0
Total Liabilities £4K £0 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ England

Full company profile for EDISON ROAD MANAGEMENT LIMITED (03860841), an active company based in London, England. Incorporated 18 Oct 1999. Dormant Company. 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

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£3.77k

Total Liabilities

£3.77k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Melanie Jayne OmirouDirectorBritishUnited Kingdom4910 Mar 2010Active
Mette BlackmoreSecretaryUnknownUnknown30 May 2017Active

Shareholders

Shareholders (1)

Rst Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 14 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

EDISON ROAD MANAGEMENT LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land and buildings on the East side of Edison Road, Crouch End HARINGEY
Freehold-22 Mar 2000
land and buildings on the East side of Edison Road, Crouch End
Freehold
Added 22 Mar 2000
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
5 Dec 2025OfficersTermination of Mette Blackmore as director on 1 Dec 2025
5 Dec 2025OfficersTermination of Rickard Kelly Eriksson as director on 1 Dec 2025
5 Dec 2025OfficersTermination of Melanie Jayne Omirou as director on 1 Dec 2025
5 Dec 2025OfficersAppointment of Mr John Mirko Skok as director on 1 Dec 2025
15 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

5 Dec 2025 Officers

Termination of Mette Blackmore as director on 1 Dec 2025

5 Dec 2025 Officers

Termination of Rickard Kelly Eriksson as director on 1 Dec 2025

5 Dec 2025 Officers

Termination of Melanie Jayne Omirou as director on 1 Dec 2025

5 Dec 2025 Officers

Appointment of Mr John Mirko Skok as director on 1 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

3 months ago on 15 Jan 2026

Termination of Mette Blackmore as director on 1 Dec 2025

5 months ago on 5 Dec 2025

Termination of Rickard Kelly Eriksson as director on 1 Dec 2025

5 months ago on 5 Dec 2025

Termination of Melanie Jayne Omirou as director on 1 Dec 2025

5 months ago on 5 Dec 2025

Appointment of Mr John Mirko Skok as director on 1 Dec 2025

5 months ago on 5 Dec 2025