EDWARDIAN LONDON LIMITED

🌳Matureactive
04920377 · ltd · incorporated 2003-10-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
81/100
Exceptional
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company with a 81-year-old founder — textbook succession opportunity.

Opportunity 81/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 81). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
15 officers (8 active, 15 linked, 9 with DOB)
82
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
17 connected companies via shared directors
90
Filing history
87 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
81/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (42 events)Click to expand
  1. 2025-07-16
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2025-07-04
    SINGH, Siraj, Mrs. resigned
    director
  3. 2025-06-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2024-09-18
    📄
    accounts-with-accounts-type-small
    accounts · AA
  5. 2024-01-19
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2024-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  7. 2024-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-01-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  9. 2024-01-18
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  10. 2024-01-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2023-10-06
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2022-11-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  13. 2022-11-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  14. 2022-11-01
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-09-27
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2022-03-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2022-03-08
    DEAR, Krishma appointed
    director
  18. 2022-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-04-30
    📄
    resolution
    resolution · RESOLUTIONS
  20. 2021-04-30
    📄
    memorandum-articles
    incorporation · MA
  21. 2021-01-10
    📄
    accounts-with-accounts-type-full
    accounts · AA
  22. 2020-03-31
    HART, Andrew appointed
    director
  23. 2020-03-31
    SHAH, Shashi Merag appointed
    director
  24. 2020-03-31
    SINGH, Amrit, Mrs. appointed
    director
  25. 2020-03-31
    SINGH, Inderneel appointed
    director
  26. 2020-03-31
    MORLEY, John Robert resigned
    director
  27. 2020-03-31
    SINGH, Siraj, Mrs. appointed
    director
  28. 2003-12-19
    WASON, Vijay appointed
    secretary
  29. 2003-12-19
    SINGH, Jasminder appointed
    director
  30. 2003-12-19
    WASON, Vijay appointed
    director
  31. 2003-12-19
    ABOGADO NOMINEES LIMITED resigned
    corporate-secretary
  32. 2003-12-19
    MORLEY, John Robert appointed
    director
  33. 2003-12-19
    ABOGADO CUSTODIANS LIMITED resigned
    corporate-nominee-director
  34. 2003-12-19
    ABOGADO NOMINEES LIMITED resigned
    corporate-director
  35. 2003-12-17
    ABOGADO NOMINEES LIMITED appointed
    corporate-secretary
  36. 2003-12-17
    THE COMPANY REGISTRATION AGENTS LIMITED resigned
    corporate-nominee-secretary
  37. 2003-12-17
    ABOGADO CUSTODIANS LIMITED appointed
    corporate-nominee-director
  38. 2003-12-17
    ABOGADO NOMINEES LIMITED appointed
    corporate-director
  39. 2003-12-17
    LUCIENE JAMES LIMITED resigned
    corporate-nominee-director
  40. 2003-10-03
    🏢
    Company incorporated
    As EDWARDIAN LONDON LIMITED
  41. 2003-10-03
    THE COMPANY REGISTRATION AGENTS LIMITED appointed
    corporate-nominee-secretary
  42. 2003-10-03
    LUCIENE JAMES LIMITED appointed
    corporate-nominee-director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -7 active directors: Broader management team in place — suggests transferable governance.
  • +Long-tenure founder: Senior director has been in place 22 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 81 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

90/100
Likely off-market candidate

Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 81 years old. Natural succession window is now.
  • primary20+ year tenure: Director in role 22 years. Very long tenure is a classic succession signal.
  • secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Edwardian Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Edwardian Group Limited
Corporate parent · holds 75-100% shares
ultimate parent
EDWARDIAN LONDON LIMITED
This company · 04920377

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Edwardian Group Limited
Corporate entity
75100%
75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2003-10-03
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

173 Cleveland Street
London
W1T 6QR
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-17
Last: 2025-10-03

Officers (8 active · 7 resigned)

WASON, Vijay
secretary · appointed 2003-12-19
View their other companies + combined net worth →
Active
DEAR, Krishma
director · ~38y · appointed 2022-03-08
View their other companies + combined net worth →
Active
HART, Andrew
director · ~79y · appointed 2020-03-31
View their other companies + combined net worth →
Active
SHAH, Shashi Merag
director · ~81y · appointed 2020-03-31
View their other companies + combined net worth →
Active
SINGH, Amrit, Mrs.
director · ~67y · appointed 2020-03-31
View their other companies + combined net worth →
Active
SINGH, Inderneel
director · ~42y · appointed 2020-03-31
View their other companies + combined net worth →
Active
SINGH, Jasminder
director · ~75y · appointed 2003-12-19
View their other companies + combined net worth →
Active
WASON, Vijay
director · ~78y · appointed 2003-12-19
View their other companies + combined net worth →
Active
ABOGADO NOMINEES LIMITED
corporate-secretary · appointed 2003-12-17 · resigned 2003-12-19
Resigned
THE COMPANY REGISTRATION AGENTS LIMITED
corporate-nominee-secretary · appointed 2003-10-03 · resigned 2003-12-17
Resigned
MORLEY, John Robert
director · ~81y · appointed 2003-12-19 · resigned 2020-03-31
Resigned
SINGH, Siraj, Mrs.
director · ~40y · appointed 2020-03-31 · resigned 2025-07-04
Resigned
ABOGADO CUSTODIANS LIMITED
corporate-nominee-director · appointed 2003-12-17 · resigned 2003-12-19
Resigned
ABOGADO NOMINEES LIMITED
corporate-director · appointed 2003-12-17 · resigned 2003-12-19
Resigned
LUCIENE JAMES LIMITED
corporate-nominee-director · appointed 2003-10-03 · resigned 2003-12-17
Resigned

Click a director name to see their full track record across all companies.

Recent filings (87 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-10-20
termination-director-company-with-name-termination-date
officers · TM01
2025-07-16
accounts-with-accounts-type-small
accounts · AA
2025-06-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-03
accounts-with-accounts-type-small
accounts · AA
2024-09-18
change-person-director-company-with-change-date
officers · CH01
2024-01-19
change-person-director-company-with-change-date
officers · CH01
2024-01-18
change-person-director-company-with-change-date
officers · CH01
2024-01-18
change-person-director-company-with-change-date
officers · CH01
2024-01-18
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2024-01-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-01-17
accounts-with-accounts-type-small
accounts · AA
2023-10-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-10-04
change-person-director-company-with-change-date
officers · CH01
2022-11-01
change-person-director-company-with-change-date
officers · CH01
2022-11-01