Edesix Limited
Company Profile
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MediumEdesix Limited
sc235672•Private Limited With Share Capital
Caledonian Exchange, 1St Floor, 19A Canning Street, Edinburgh, EH38EG
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Incorporated
20/08/2002
Company Age
23 years
Directors
3
Employees
—
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Edesix Limited (sc235672) is a private limited with share capital incorporated on 20/08/2002 (23 years old) and registered in edinburgh, EH38EG. The company operates under SIC code 62090 and is classified as Medium.
Edesix limited is an information technology and services company based out of united kingdom.
Private Limited With Share Capital
SIC: 62090
Medium
Incorporated 20/08/2002
EH38EG
Financial Overview
Total Assets
£36.28M
Liabilities
£20.44M
Net Assets
£15.84M
Turnover
£36.45M
Cash
£1.57M
Key Metrics
3
Directors
3
Shareholders
8
Patents
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Move Registers To Sail Company With New Address
Category:Address
Date:23-08-2024
Change Sail Address Company With New Address
Category:Address
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-04-2018
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:17-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Resolution
Category:Resolution
Date:15-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2016
Resolution
Category:Resolution
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2015
Resolution
Category:Resolution
Date:10-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-03-2014
Capital Allotment Shares
Category:Capital
Date:28-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:28-02-2014
Resolution
Category:Resolution
Date:28-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:15-10-2007
Legacy
Category:Annual Return
Date:08-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Annual Return
Date:24-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2004
Legacy
Category:Annual Return
Date:22-09-2003
Legacy
Category:Accounts
Date:10-07-2003
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 Forth Street, Edinburgh, Midlothian, EH13LH
Caledonian Exchange, 1St Floor, 19A Canning Street, Edinburgh, Scotland Eh3 8Eg, EH38EGRegistered
16 Forth Street, Edinburgh, Midlothian, EH13LH
Caledonian Exchange, 1St Floor, 19A Canning Street, Edinburgh, Scotland Eh3 8Eg, EH38EGRegistered
16 Forth Street, Edinburgh, Midlothian, EH13LH
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