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Ultimate Edge Concept Limited

Ultimate Edge Concept Limited is an active company incorporated on 29 July 1998 with the registered office located in London, Greater London. Ultimate Edge Concept Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03606007
Private limited company
Age
27 years
Incorporated 29 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (29 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
15 Whitehall
London
SW1A 2DD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • Manager • French • Lives in Andorra • Born in Jul 1956
Secretary • British • Born in Dec 1984
Ms Catherine L'Homme
PSC • French • Lives in Andorra • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.69K
Decreased by £93 (-2%)
Total Liabilities
-£7.79K
Increased by £148 (+2%)
Net Assets
-£3.1K
Decreased by £241 (+8%)
Debt Ratio (%)
166%
Increased by 6.32% (+4%)
Latest Activity
Confirmation Submitted
23 Days Ago on 6 Oct 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Cindy Caron Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Mr Philippe Christian Gerard Caron (PSC) Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Mr Philippe Christian Gerard Caron Details Changed
2 Years 6 Months Ago on 24 Apr 2023
Catherine L'homme (PSC) Appointed
2 Years 6 Months Ago on 24 Apr 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 6 Oct 2025
Micro company accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Oct 2024
Confirmation statement made on 30 September 2023 with updates
Submitted on 11 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Secretary's details changed for Cindy Caron on 24 April 2023
Submitted on 27 Apr 2023
Notification of Catherine L'homme as a person with significant control on 24 April 2023
Submitted on 26 Apr 2023
Director's details changed for Mr Philippe Christian Gerard Caron on 24 April 2023
Submitted on 26 Apr 2023
Change of details for Mr Philippe Christian Gerard Caron as a person with significant control on 24 April 2023
Submitted on 26 Apr 2023
Resolutions
Submitted on 20 Mar 2023
Repayment History
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