The Edge Software Consultancy Ltd
Company Profile
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MicroThe Edge Software Consultancy Ltd
05400315•Private Limited With Share Capital
Diamond Way Stone Business Park, Stone, ST150SD
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Incorporated
21/03/2005
Company Age
21 years
Directors
2
Employees
14
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
The Edge Software Consultancy Ltd (05400315) is a private limited with share capital incorporated on 21/03/2005 (21 years old) and registered in stone, ST150SD. The company operates under SIC code 62020 and is classified as Micro.
Multidisciplinary software company specializing in the pharmaceutical and biotechnology industry. known as "the edge" they provide both software solutions and consultancy services focused on improving the productivity of research and development whilst establishing a sustainable it architecture. the...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 21/03/2005
ST150SD
14 employees
Financial Overview
Total Assets
£6.67M
Liabilities
£1.23M
Net Assets
£5.44M
Turnover
£1.87M
Cash
£129.0K
Key Metrics
14
Employees
2
Directors
1
Shareholders
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2025
Legacy
Category:Accounts
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Legacy
Category:Other
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-10-2024
Legacy
Category:Accounts
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2024
Memorandum Articles
Category:Incorporation
Date:23-02-2024
Resolution
Category:Resolution
Date:23-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2024
Legacy
Category:Accounts
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Legacy
Category:Other
Date:14-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Resolution
Category:Resolution
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-12-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2010
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2009
Legacy
Category:Address
Date:09-02-2009
Legacy
Category:Mortgage
Date:05-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2007
Legacy
Category:Annual Return
Date:08-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2006
Legacy
Category:Accounts
Date:28-03-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Capital
Date:28-03-2006
Legacy
Category:Capital
Date:28-03-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Officers
Date:29-11-2005
Incorporation Company
Category:Incorporation
Date:21-03-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Diamond Way Stone Business Park, Stone, ST150SDRegistered
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