Edison Consulting Limited

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edison consulting limited
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Micro

Edison Consulting Limited

03320772Private Limited With Share Capital

Handel House, 95 High Street, Edgware, HA87DB
Incorporated

19/02/1997

Company Age

29 years

Directors

1

Employees

17

SIC Code

64999

Risk

very low risk

Company Overview

Registration, classification & business activity

Edison Consulting Limited (03320772) is a private limited with share capital incorporated on 19/02/1997 (29 years old) and registered in edgware, HA87DB. The company operates under SIC code 64999 and is classified as Micro.

Edison consulting limited is a financial services company based out of handel house 95 high street, edgware, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 19/02/1997
HA87DB
17 employees

Financial Overview

Total Assets

£374.4K

Liabilities

£150.1K

Net Assets

£224.3K

Cash

£60.0K

Key Metrics

17

Employees

1

Directors

2

Shareholders

Board of Directors

1
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2007
Legacy
Category:Annual Return
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2005
Legacy
Category:Annual Return
Date:08-04-2005
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:30-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2000
Legacy
Category:Annual Return
Date:17-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-1999
Legacy
Category:Address
Date:12-10-1999
Legacy
Category:Annual Return
Date:25-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1999
Legacy
Category:Annual Return
Date:21-04-1998
Legacy
Category:Accounts
Date:12-09-1997
Legacy
Category:Capital
Date:12-09-1997
Legacy
Category:Officers
Date:04-03-1997
Legacy
Category:Officers
Date:04-03-1997
Legacy
Category:Officers
Date:04-03-1997
Legacy
Category:Officers
Date:04-03-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-1997
Incorporation Company
Category:Incorporation
Date:19-02-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

Handel House, 95 High Street, Edgware, Middlesex, HA87DBRegistered
Ivy House, 31 Daws Lane, London, NW74SD

Contact

02082010766
edison.co.nz
Handel House, 95 High Street, Edgware, HA87DB