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Edgio UK Limited

Edgio UK Limited is a liquidation company incorporated on 13 July 2006 with the registered office located in London, Greater London. Edgio UK Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 6 months ago
Compulsory strike-off was suspended 7 months ago
Company No
05875594
Private limited company
Age
19 years
Incorporated 13 July 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 July 2024 (1 year 4 months ago)
Next confirmation dated 12 July 2025
Was due on 26 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 314 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Small
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
Kroll Advisory Ltd, The Shard, 32
London Bridge Street
London
SE1 9SG
Address changed on 30 Apr 2025 (6 months ago)
Previous address was Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
02037286300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1975
Director • British • Lives in England • Born in Apr 1963
Director • American • Lives in United States • Born in Jun 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Edward Hall is a mutual person.
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Michael Edward Hall is a mutual person.
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Michael Edward Hall is a mutual person.
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Michael Edward Hall is a mutual person.
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Michael Edward Hall is a mutual person.
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Prism Holdco (2025) Limited
Michael Edward Hall is a mutual person.
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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
£605.08K
Increased by £91.21K (+18%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 1 (-3%)
Total Assets
£6.08M
Increased by £517.58K (+9%)
Total Liabilities
-£827.28K
Decreased by £142.06K (-15%)
Net Assets
£5.26M
Increased by £659.65K (+14%)
Debt Ratio (%)
14%
Decreased by 3.82% (-22%)
Latest Activity
Registered Address Changed
6 Months Ago on 30 Apr 2025
Voluntary Liquidator Appointed
6 Months Ago on 30 Apr 2025
Compulsory Strike-Off Suspended
7 Months Ago on 20 Mar 2025
Mr Michael Edward Hall Appointed
8 Months Ago on 8 Mar 2025
Shalando Shanta Smith Resigned
8 Months Ago on 8 Mar 2025
Marissa Caltabiano Stoltz Resigned
8 Months Ago on 8 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 30 Apr 2025
Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Kroll Advisory Ltd, the Shard, 32 London Bridge Street London SE1 9SG on 30 April 2025
Submitted on 30 Apr 2025
Statement of affairs
Submitted on 30 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 20 Mar 2025
Termination of appointment of Marissa Caltabiano Stoltz as a director on 8 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Shalando Shanta Smith as a director on 8 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Michael Edward Hall as a director on 8 March 2025
Submitted on 17 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 12 July 2024 with updates
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 12 Jun 2024
Repayment History
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