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EDMUND A. STEPHENS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01376043
Incorporation Date
1978-06-29
Company Type
Private limited company (Ltd.)
Address
MERSEYSIDE, United Kingdom
Website
www.edmundastephens.co.uk/
Source: Companies House

EDMUND A. STEPHENS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01376043, and its current status with Companies House is active. The company was incorporated on 29 June 1978 and lists its registered address as MERSEYSIDE, United Kingdom. 1 shareholder is on record for EDMUND A. STEPHENS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for EDMUND A. STEPHENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EAS GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EAS GROUP LTD 100% Companies House

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Officers

4

One of the 4 officer records shown for EDMUND A. STEPHENS LIMITED is a current appointment, filed with Companies House. Michael Stephens (appointed 2020-03-13) serves as Company Secretary. The remaining 3 records shown (Edmund Stephens and Linda Stephens) are former appointments that have since been resigned.

Management authority at EDMUND A. STEPHENS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Michael Stephens ACTIVE

Appointed
2020-03-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ES
Edmund Stephens RESIGNED

Appointed
1992-12-18
Resigned
2021-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Linda Stephens RESIGNED

Resigned
2020-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

LS
Linda Stephens RESIGNED

Appointed
1992-12-18
Resigned
2020-03-13
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

EDMUND A. STEPHENS LIMITED sits 1 level below its ultimate parent, EAS GROUP LIMITED, registered in United Kingdom. The full chain up to EAS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EDMUND A. STEPHENS LIMITED's own shareholder record.

Ultimate HQ
EAS GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns EDMUND A. STEPHENS LIMITED?

One shareholder is currently on record for EDMUND A. STEPHENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EAS GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is EDMUND A. STEPHENS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EDMUND A. STEPHENS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does EDMUND A. STEPHENS LIMITED have on record?

1 shareholder is shown on record for EDMUND A. STEPHENS LIMITED.

What is EDMUND A. STEPHENS LIMITED's company registration number?

EDMUND A. STEPHENS LIMITED's registration number is 01376043, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EDMUND A. STEPHENS LIMITED still an active company?

EDMUND A. STEPHENS LIMITED's status on Companies House is listed as active.

When was EDMUND A. STEPHENS LIMITED incorporated?

EDMUND A. STEPHENS LIMITED was incorporated on 29 June 1978, according to Companies House.

What is EDMUND A. STEPHENS LIMITED's registered address?

The registered address on file for EDMUND A. STEPHENS LIMITED is MERSEYSIDE, United Kingdom.

What legal structure is EDMUND A. STEPHENS LIMITED registered as?

EDMUND A. STEPHENS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EDMUND A. STEPHENS LIMITED?

One of the 4 officer records shown for EDMUND A. STEPHENS LIMITED is a current appointment, filed with Companies House. Michael Stephens (appointed 2020-03-13) serves as Company Secretary. The remaining 3 records shown (Edmund Stephens and Linda Stephens) are former appointments that have since been resigned. Management authority at EDMUND A. STEPHENS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EDMUND A. STEPHENS LIMITED have a parent company or subsidiaries?

EDMUND A. STEPHENS LIMITED sits 1 level below its ultimate parent, EAS GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to EDMUND A. STEPHENS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EDMUND A. STEPHENS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access EDMUND A. STEPHENS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EDMUND A. STEPHENS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 26 October 2026.

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