opendata.bot
Company number
11235888

EDISON IVES LIMITED

Officer · HICKEY, Gerard Francis and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
EDISON IVES LIMITED
Company number
11235888
Registered office
ONE, AMERICA SQUARE, LONDON, EC3N 2LS, ENGLAND
Company type
Private Limited Company
Incorporated on
6 March 2018
Status
Active
Age
8 years
Nature of business (SIC)
66220 — Activities of insurance agents and brokers
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
19 Mar 2027
Confirmation statement — last
05 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active

director
Appointed 06/03/2018
Active
director
Appointed 01/04/2019
Active
director
Appointed 16/06/2026
Active
director
Appointed 21/06/2018
Active

People with significant control

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

Dr & P Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/07/2025
Mr Gerard Francis Hickey
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/03/2018
Tajinder Singh Suryavansi
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/07/2018

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/07/2025 Controls 32 companies
Mr Gerard Francis Hickey
born 02/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/07/2025 Controls 2 companies
Tajinder Singh Suryavansi
born 12/1975 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/07/2025

Serving officers

director Appointed 06/03/2018
director Appointed 01/04/2019
director Appointed 16/06/2026
director Appointed 21/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/06/2026 Director appointed SIMON, Pearce,
01/07/2025 Person with significant control ceased Tajinder Singh Suryavansi
01/07/2025 Person with significant control ceased Mr Gerard Francis Hickey
01/07/2025 Person with significant control added Dr & P Group Limited
01/04/2019 Director appointed HICKEY, Gillian Constance
04/07/2018 Person with significant control added Tajinder Singh Suryavansi
21/06/2018 Director appointed SURYAVANSI, Tajinder Singh
06/03/2018 Person with significant control added Mr Gerard Francis Hickey
06/03/2018 Director appointed HICKEY, Gerard Francis

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 371
▲ 502%
62
Net assets 371
▲ 809%
41
Employees (avg) 20
▲ 25.0%
16

Documents for EDISON IVES LIMITED

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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

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Edison Ives Limited — LS12 1EY
Tier 2 · renews 20/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EDISON IVES LIMITED?
According to the official registry, the company number of EDISON IVES LIMITED is 11235888.
Where is EDISON IVES LIMITED registered?
The registered office is ONE, AMERICA SQUARE, LONDON, EC3N 2LS, ENGLAND.
Who runs EDISON IVES LIMITED?
HICKEY, Gerard Francis is listed among the officers of EDISON IVES LIMITED.
What is the SIC code of EDISON IVES LIMITED?
The nature of business is recorded under SIC code 66220 — Activities of insurance agents and brokers.
Who controls EDISON IVES LIMITED?
Dr & P Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EDISON IVES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About EDISON IVES LIMITED (11235888)

EDISON IVES LIMITED is a private limited company incorporated on 6 March 2018 and registered in the United Kingdom under company number 11235888. Its registered office is at ONE, AMERICA SQUARE, LONDON, EC3N 2LS, ENGLAND. The recorded nature of business is activities of insurance agents and brokers (SIC 66220). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Dr & P Group Limited. 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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