Edge Technologies Uk 1 Ltd
Company Profile
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Large EnterpriseEdge Technologies Uk 1 Ltd
12374170•Private Limited With Share Capital
7Th Floor 50 Broadway, London, SW1H0DB
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Incorporated
20/12/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
68209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Edge Technologies Uk 1 Ltd (12374170) is a private limited with share capital incorporated on 20/12/2019 (6 years old) and registered in london, SW1H0DB. The company operates under SIC code 68209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 20/12/2019
SW1H0DB
Financial Overview
Total Assets
£13.33M
Liabilities
£13.15M
Net Assets
£179.2K
Turnover
£55.80M
Cash
£176.2K
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
52
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-09-2025
Legacy
Category:Insolvency
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Legacy
Category:Capital
Date:11-09-2025
Legacy
Category:Change Of Name
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2025
Capital Allotment Shares
Category:Capital
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2022
Resolution
Category:Resolution
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Incorporation Company
Category:Incorporation
Date:20-12-2019
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024
Trading Addresses
7Th Floor 50 Broadway, London, SW1H0DBRegistered
7Th Floor 50 Broadway, London, SW1H0DBRegistered
3Rd Floor, 11-12 St James'S Square, London, SW1Y4LB
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Contact
7Th Floor 50 Broadway, London, SW1H0DB