EDYN LIMITED
Is EDYN LIMITED Vetted & Legitimate?
EDYN LIMITED was incorporated on 18 May 2011 as a private limited company, making it 15 years old. Its principal activity is hotels and similar accommodation. The company is currently active and in good standing with Companies House. It currently has 6 active officers on record and 17 historical appointments that have since resigned. There are 11 charges registered against this company, of which 5 remain outstanding. The company is controlled by Aparthotel Holdings Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 15 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
5 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 76)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
Has Outstanding5 Outstanding
Out of 11 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 55100Hotels and similar accommodation
Key Dates & Events Timeline
confirmation statement with updates
confirmation statement
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange person director company with change date
officers
filingchange to a person with significant control
persons with significant control
filingchange sail address company with old address new address
address
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingchange corporate secretary company with change date
officers
filingaccounts with accounts type full
accounts
filingsecond filing capital allotment shares
capital
filingsecond filing capital allotment shares
capital
filingsecond filing capital allotment shares
capital
filingsecond filing capital allotment shares
capital
filingDirectors & Officers
CSC CLS (UK) LIMITED
corporate-secretaryAndrea Colasanti
directorRose Belle Claire Meller
directorMaddalena Padrin
directorAlastair Bernhard Thomann
directorLauren Mariko Young
directorCharges & Mortgages
5 outstanding / 11 total charge(s)
- outstandingA registered chargeEntitled: Rbc Europe Limited as Security Agent for Each of the Secured Parties on the Terms and Conditions Set Out in the Instrument.Created: 2024-01-12
- outstandingA registered chargeEntitled: Rbc Europe Limited Acting in Its Capacity as Security Agent.Created: 2023-03-15
- outstandingA registered chargeEntitled: Rbc Europe Limited Acting as Security Trustee for Each of the Secured PartiesCreated: 2018-03-12
- outstandingA registered chargeEntitled: Rbc Europe Limited Acting in Its Capacity of Security AgentCreated: 2018-03-12
- outstandingA registered chargeEntitled: Rbc Europe Limited of Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3BF as Trustee for Each of the Secured PartiesCreated: 2018-02-26
- fully satisfiedA registered chargeEntitled: Investec Bank PLC as Security AgentCreated: 2017-06-02Satisfied: 2018-03-16
- fully satisfiedA registered chargeEntitled: Coutts & CompanyCreated: 2017-04-20Satisfied: 2019-06-24
- fully satisfiedA registered chargeEntitled: Hsbc Bank PLCCreated: 2016-08-18Satisfied: 2018-03-16
- fully satisfiedA registered chargeEntitled: Hsbc Bank PLCCreated: 2016-07-29Satisfied: 2017-06-10
- fully satisfiedA registered chargeEntitled: S.G.H. Nominees Limited (As Security Trustee)Created: 2013-04-22Satisfied: 2016-08-03
- fully satisfiedDebentureEntitled: Hsbc Bank PLCCreated: 2012-04-30Satisfied: 2015-08-18
Ownership & Control (PSC)
- CorporateAparthotel Holdings LimitedNotified: 2018-04-06Nature of Control:
- significant influence or control
Recent Filings
- confirmation statement with updatesconfirmation statement2026-02-05View PDF
- change person director company with change dateofficers2026-02-04View PDF
- change person director company with change dateofficers2026-02-03View PDF
- change person director company with change dateofficers2026-02-03View PDF
- change person director company with change dateofficers2026-02-03View PDF
Key Dates
- Incorporated2011-05-18
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.