opendata.bot
Company number
05401586

EDST LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EDST LTD
Company number
05401586
Registered office
UNIT 2-4 PROTECTION HOUSE, ALBION ROAD, NORTH SHIELDS, NE30 2RH, ENGLAND · 281 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 March 2005
Status
Active
Age
21 years
Previous names
LEARNING TECHNOLOGY SERVICES LIMITED (to 14 Mar 2025)
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
18 Oct 2026
Confirmation statement — last
04 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Mark Thomas Elsom-Cook
owns 50–75% of shares
Notified 06/04/2016
Mr Scott Whittaker
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 24/03/2024
Ms Camilla Rose Magdalene Casey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/03/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Scott Whittaker
born 07/1971 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 24/03/2024
Ms Camilla Rose Magdalene Casey
born 05/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 24/03/2024
Dr Mark Thomas Elsom-Cook
born 08/1960 · England owns 50–75% of shares Control ended 24/03/2024 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/03/2025 Registered name changed LEARNING TECHNOLOGY SERVICES LIMITED EDST LTD
24/03/2024 Person with significant control ceased Dr Mark Thomas Elsom-Cook
24/03/2024 Person with significant control added Ms Camilla Rose Magdalene Casey
24/03/2024 Person with significant control added Mr Scott Whittaker
06/04/2016 Person with significant control added Dr Mark Thomas Elsom-Cook

Documents for EDST LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of EDST LTD?
According to the official registry, the company number of EDST LTD is 05401586.
Where is EDST LTD registered?
The registered office is UNIT 2-4 PROTECTION HOUSE, ALBION ROAD, NORTH SHIELDS, NE30 2RH, ENGLAND.
What is the SIC code of EDST LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls EDST LTD?
Dr Mark Thomas Elsom-Cook is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of EDST LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About EDST LTD (05401586)

EDST LTD is a private limited company incorporated on 23 March 2005 and registered in the United Kingdom under company number 05401586. Its registered office is at UNIT 2-4 PROTECTION HOUSE, ALBION ROAD, NORTH SHIELDS, NE30 2RH, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Dr Mark Thomas Elsom-Cook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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