ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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
3
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
Instem Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Instem LSS (North America) Limited
Oakwood Corporate Secretary Limited, Vikram Venkatesh Krishnan, and 1 more are mutual people.
Active
Perceptive Instruments Limited
Oakwood Corporate Secretary Limited, Vikram Venkatesh Krishnan, and 1 more are mutual people.
Active
Instem LSS Limited
Oakwood Corporate Secretary Limited, Vikram Venkatesh Krishnan, and 1 more are mutual people.
Active
Instem Scientific Solutions Limited
Oakwood Corporate Secretary Limited, Vikram Venkatesh Krishnan, and 1 more are mutual people.
Active
Instem Scientific Limited
Oakwood Corporate Secretary Limited, Vikram Venkatesh Krishnan, and 1 more are mutual people.
Active
Instem Life Science Systems Limited
Vikram Venkatesh Krishnan, Jegan Thirukailayanathan, and 1 more are mutual people.
Active
Instem Clinical Holdings Limited
Vikram Venkatesh Krishnan, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Instem Clinical Limited
Oakwood Corporate Secretary Limited, Vikram Venkatesh Krishnan, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£129K
Increased by £43K (+50%)
Turnover
£1.87M
Decreased by £166K (-8%)
Employees
14
Decreased by 1 (-7%)
Total Assets
£6.67M
Increased by £1.02M (+18%)
Total Liabilities
-£1.23M
Increased by £430K (+54%)
Net Assets
£5.44M
Increased by £587K (+12%)
Debt Ratio (%)
18%
Increased by 4.3% (+31%)
Latest Activity
New Charge Registered
1 Month Ago on 30 Oct 2025
Philip John Reason Resigned
1 Month Ago on 13 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 1 Oct 2025
Vikram Venkatesh Krishnan Appointed
4 Months Ago on 31 Jul 2025
Gregor James Grant Resigned
4 Months Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 26 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Philip John Reason Appointed
1 Year 7 Months Ago on 19 Apr 2024
Andrew Peter Lemon Resigned
1 Year 7 Months Ago on 19 Apr 2024
Nigel John Goldsmith Resigned
1 Year 7 Months Ago on 19 Apr 2024
Get Credit Report
Discover The Edge Software Consultancy Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registration of charge 054003150004, created on 30 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Philip John Reason as a director on 13 October 2025
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year