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The Edge Software Consultancy Ltd

The Edge Software Consultancy Ltd is an active company incorporated on 21 March 2005 with the registered office located in Stone, Staffordshire. The Edge Software Consultancy Ltd was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05400315
Private limited company
Age
20 years
Incorporated 21 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Diamond Way
Stone Business Park
Stone
ST15 0SD
England
Same address for the past 4 years
Telephone
01483300108
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Sep 1980
Director • American • Lives in United States • Born in Apr 1981
Director • American • Lives in United States • Born in May 1964
Director • Engineer • British • Lives in United States • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Autoscribe Limited
Jegan Thirukailayanathan and Vikram Venkatesh Krishnan are mutual people.
Active
Instem LSS (North America) Limited
Jegan Thirukailayanathan and Oakwood Corporate Secretary Limited are mutual people.
Active
Perceptive Instruments Limited
Jegan Thirukailayanathan and Oakwood Corporate Secretary Limited are mutual people.
Active
Instem LSS Limited
Oakwood Corporate Secretary Limited and Jegan Thirukailayanathan are mutual people.
Active
Instem Scientific Solutions Limited
Jegan Thirukailayanathan and Oakwood Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£86K
Decreased by £238K (-73%)
Turnover
£2.03M
Decreased by £128K (-6%)
Employees
15
Decreased by 1 (-6%)
Total Assets
£5.65M
Increased by £556K (+11%)
Total Liabilities
-£796K
Decreased by £134K (-14%)
Net Assets
£4.85M
Increased by £690K (+17%)
Debt Ratio (%)
14%
Decreased by 4.17% (-23%)
Latest Activity
Vikram Venkatesh Krishnan Appointed
1 Month Ago on 31 Jul 2025
Gregor James Grant Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Oct 2024
Philip John Reason Appointed
1 Year 4 Months Ago on 19 Apr 2024
Andrew Peter Lemon Resigned
1 Year 4 Months Ago on 19 Apr 2024
Nigel John Goldsmith Resigned
1 Year 4 Months Ago on 19 Apr 2024
Mr Jegan Thirukailayanathan Appointed
1 Year 4 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Termination of appointment of Gregor James Grant as a director on 31 July 2025
Submitted on 29 Aug 2025
Appointment of Vikram Venkatesh Krishnan as a director on 31 July 2025
Submitted on 29 Aug 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 26 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Appointment of Mr Jegan Thirukailayanathan as a director on 19 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Nigel John Goldsmith as a director on 19 April 2024
Submitted on 25 Apr 2024
Termination of appointment of Andrew Peter Lemon as a director on 19 April 2024
Submitted on 25 Apr 2024
Repayment History
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