EDWIN COE SECRETARIES LIMITED
Company details
- Registered name
- EDWIN COE SECRETARIES LIMITED
- Company number
- 04586068
- Registered office
- 2 STONE BUILDINGS, LINCOLNS INN, LONDON, WC2A 3TH
- Company type
- Private Limited Company
- Incorporated on
- 8 November 2002
- Status
- Active
- Age
- 23 years
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2024 | Director appointed | — | BELLAU, Daniel Mark |
| 31/03/2024 | Director resigned | KINCH, David Patrick | — |
| 08/07/2019 | Director resigned | YOUNG, John James | — |
| 25/10/2018 | Director resigned | HAWRYCH, Victor Jaroslaw | — |
| 25/10/2018 | Secretary resigned | HAWRYCH, Victor | — |
| 25/10/2018 | Director appointed | — | YOUNG, John James |
| 25/10/2018 | Director appointed | — | TERRASSE, Alexandre Philippe |
| 06/04/2016 | Person with significant control added | — | Edwin Coe Llp |
| 24/06/2013 | Director resigned | HARRAP, Rachel | — |
| 24/06/2013 | Secretary resigned | ZAIDI, Ali | — |
| 24/06/2013 | Director appointed | — | HAWRYCH, Victor Jaroslaw |
| 17/06/2013 | Secretary appointed | — | HAWRYCH, Victor |
| 03/06/2013 | Secretary resigned | HAWRYCH, Victor | — |
| 31/05/2013 | Secretary appointed | — | ZAIDI, Ali |
| 30/05/2013 | Director appointed | — | HARRAP, Rachel |
| 13/04/2007 | Secretary resigned | SCOTT, Duncan Gerrard Stephen | — |
| 13/04/2007 | Secretary appointed | — | HAWRYCH, Victor |
| 27/02/2004 | Secretary resigned | SHEAR, Russell Charles | — |
| 27/02/2004 | Secretary appointed | — | SCOTT, Duncan Gerrard Stephen |
| 27/02/2004 | Director appointed | — | SHEAR, Russell Charles |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for EDWIN COE SECRETARIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
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About EDWIN COE SECRETARIES LIMITED (04586068)
EDWIN COE SECRETARIES LIMITED is a private limited company incorporated on 8 November 2002 and registered in the United Kingdom under company number 04586068. Its registered office is at 2 STONE BUILDINGS, LINCOLNS INN, LONDON, WC2A 3TH. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Edwin Coe Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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