EDRIVE ENGINEERING SERVICES LTD - LONDON


Company Profile Company Filings

Overview

EDRIVE ENGINEERING SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDRIVE ENGINEERING SERVICES LTD was incorporated 7 years ago on 06/09/2016 and has the registered number: 10360775. The accounts status is SMALL and accounts are next due on 31/03/2024.

EDRIVE ENGINEERING SERVICES LTD - LONDON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIC MIN May 1967 American Director 2021-03-02 CURRENT
MR ADAM MALLOY Oct 1984 British Director 2016-09-06 UNTIL 2023-03-29 RESIGNED
MR TILL HANTEN Dec 1986 German Director 2016-09-06 UNTIL 2021-03-02 RESIGNED
MR MARK CORDNER Jan 1986 British Director 2016-09-06 UNTIL 2023-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zwift Uk Ltd 2023-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Cordner 2016-09-06 - 2021-03-02 1/1986 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Adam Malloy 2016-09-06 - 2021-03-02 10/1984 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZWIFT UK LTD LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
SURREY MANUFACTURING SERVICES LTD ELTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 27110 - Manufacture of electric motors, generators and transformers
SURREY SOFTWARE SERVICES LTD ELTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
COVAILENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Edrive Engineering Services LTD 2021-06-25 30-09-2020 £307,625 Cash
Edrive Engineering Services LTD 2019-11-02 30-09-2019 £219,809 Cash
EDRIVE_ENGINEERING_SERVIC - Accounts 2018-07-20 30-09-2017 £105,605 equity

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