Edgemere Terminals Limited
Company Profile
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MicroEdgemere Terminals Limited
07057834•Private Limited With Share Capital
155 Bishopsgate, London, EC2M3TQ
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Incorporated
27/10/2009
Company Age
16 years
Directors
5
Employees
—
SIC Code
52290
Risk
low risk
Company Overview
Registration, classification & business activity
Edgemere Terminals Limited (07057834) is a private limited with share capital incorporated on 27/10/2009 (16 years old) and registered in london, EC2M3TQ. The company operates under SIC code 52290 and is classified as Micro.
Edgemere terminals limited is a warehousing company based out of newcastle upon tyne, england, united kingdom.
Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 27/10/2009
EC2M3TQ
Financial Overview
Total Assets
£83.7K
Liabilities
£42.7K
Net Assets
£41.1K
Cash
£29.8K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Capital Allotment Shares
Category:Capital
Date:06-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Capital Allotment Shares
Category:Capital
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2009
Capital Allotment Shares
Category:Capital
Date:14-12-2009
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2009
Incorporation Company
Category:Incorporation
Date:27-10-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date17/01/2025
Latest Accounts31/12/2024
Trading Addresses
155 Bishopsgate, London, EC2M3TQRegistered
Coopers Studios, 14 Westgate Road, Newcastle-Upon-Tyne, Tyne And Wear, NE13NN
Related Companies
8
Contact
01225317387
155 Bishopsgate, London, EC2M3TQ