Doubleedge Professional Services Ltd
Company Profile
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SmallDoubleedge Professional Services Ltd
05977863•Private Limited With Share Capital
1 Finsbury Avenue, London, EC2M2PF
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Incorporated
25/10/2006
Company Age
19 years
Directors
2
Employees
21
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Doubleedge Professional Services Ltd (05977863) is a private limited with share capital incorporated on 25/10/2006 (19 years old) and registered in london, EC2M2PF. The company operates under SIC code 61900 - other telecommunications activities.
Doubleedge is an independent, specialist it and communications solutions provider founded in 2008 after the acquisition of the edge group. since then we\u2019ve grown to become service provider of choice for many market-leading businesses around the world. clients are attracted by our ability to add...
Private Limited With Share Capital
SIC: 61900
Small
Incorporated 25/10/2006
EC2M2PF
21 employees
Financial Overview
Total Assets
£7.92M
Liabilities
£4.29M
Net Assets
£3.63M
Turnover
£10.30M
Cash
£258.7K
Key Metrics
21
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2026
Legacy
Category:Accounts
Date:26-02-2026
Legacy
Category:Other
Date:26-02-2026
Legacy
Category:Other
Date:26-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2024
Legacy
Category:Accounts
Date:31-12-2024
Legacy
Category:Other
Date:31-12-2024
Legacy
Category:Other
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2024
Resolution
Category:Resolution
Date:25-07-2024
Memorandum Articles
Category:Incorporation
Date:22-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2021
Change Sail Address Company With New Address
Category:Address
Date:18-12-2020
Resolution
Category:Resolution
Date:17-11-2020
Memorandum Articles
Category:Incorporation
Date:17-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2020
Resolution
Category:Resolution
Date:11-08-2020
Memorandum Articles
Category:Incorporation
Date:11-08-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Capital Cancellation Shares
Category:Capital
Date:07-07-2020
Legacy
Category:Miscellaneous
Date:25-06-2020
Legacy
Category:Miscellaneous
Date:25-06-2020
Capital Alter Shares Subdivision
Category:Capital
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Capital Cancellation Shares
Category:Capital
Date:26-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:10-08-2017
Resolution
Category:Resolution
Date:04-07-2017
Change Person Director Company
Category:Officers
Date:08-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Capital Allotment Shares
Category:Capital
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date25/02/2026
Latest Accounts31/03/2025
Trading Addresses
1 Finsbury Avenue, London, EC2M2PFRegistered
Unit 1B, 1 Finsbury Avenue, London, EC2M2PG
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