Edison365 Limited

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Edison365 Limited

11278591Private Limited With Share Capital

Marlow International Parkway, Marlow, SL71YL
Incorporated

27/03/2018

Company Age

8 years

Directors

2

Employees

26

SIC Code

62012

Risk

moderate risk

Company Overview

Registration, classification & business activity

Edison365 Limited (11278591) is a private limited with share capital incorporated on 27/03/2018 (8 years old) and registered in marlow, SL71YL. The company operates under SIC code 62012 - business and domestic software development.

Built on microsoft, edison365 is an enterprise platform offering end-to-end strategy, innovation, project and portfolio management with its sophisticated suite of tools. it’s now easier than ever for teams around the world to plan and orchestrate transformative change, their way. and with ultimate ...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 27/03/2018
SL71YL
26 employees

Financial Overview

Total Assets

£1.38M

Liabilities

£1.43M

Net Assets

£-48.1K

Est. Turnover

£2.67M

AI Estimated
Unreported
Cash

£164.0K

Key Metrics

26

Employees

2

Directors

2

Shareholders

Board of Directors

1

Filed Documents

33
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2023
Resolution
Category:Resolution
Date:07-10-2023
Memorandum Articles
Category:Incorporation
Date:07-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Incorporation Company
Category:Incorporation
Date:27-03-2018

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Jubilee House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL71EY
Marlow International, Parkway, Marlow, SL71YLRegistered

Related Companies

1

Contact

01628321321
edison365.com
Marlow International Parkway, Marlow, SL71YL