OpenRegistry
Companies House/Milton Keynes/Company profile

EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED

Active
12362754·incorporated 2019-12-13

EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED is an active UK private limited company, incorporated on 13 December 2019 at Companies House (number 12362754; OpenRegistry canonical ID GB-12362754-edw-employee-ownership-trustees-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 91,186 active UK entities in that code and one of 27,351 active companies registered in Milton Keynes, Buckinghamshire (postcode MK5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-13
Registered Address
3 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Persons with significant control

EDW EMPLOYEE OWNERSHIP TRUSTEES LIMITED has 3 persons with significant control on file:

  • Mr Anthony Slann born 1947 resident in England, British national. Notified 2019-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr Gregory Marc Armstrong born 1974 resident in England, British national. Notified 2025-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust
  • Mr Simon Jonathon Miles born 1965 resident in England, British national. Notified 2025-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust

4 historical PSC records have ceased:

  • Mr Thomas James Anderton born 1989 resident in England, British national. Notified 2023-09-08. Ceased 2025-07-09.
    • Holds 25–50% of voting rights
  • Mr Peter Stephen Stiles born 1967 resident in England, British national. Notified 2019-12-13. Ceased 2025-10-31.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Edw Technology Holdings Limied (England And Wales reg. 05934466). Notified 2019-12-13. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Andrew Dowling born 1984 resident in England, British national. Notified 2019-12-13. Ceased 2023-09-07.
    • Has significant influence or control

Similar UK companies

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