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Doubleedge Professional Services Ltd

Doubleedge Professional Services Ltd is an active company incorporated on 25 October 2006 with the registered office located in London, City of London. Doubleedge Professional Services Ltd was registered 18 years ago.
Status
Active
Active since 14 years ago
Company No
05977863
Private limited company
Age
18 years
Incorporated 25 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
1 Finsbury Avenue
London
EC2M 2PF
United Kingdom
Address changed on 27 Nov 2023 (1 year 9 months ago)
Previous address was Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom
Telephone
02031378460
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sohaib Wahid
Director • British • Lives in UK • Born in Mar 1985
Michael Andrew ING
Director • British • Lives in UK • Born in Jan 1966
Alastair Richard Mills
Director • British • Lives in UK • Born in Nov 1972
Kerv Midco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kerv Experience Limited
Alastair Richard Mills, Michael Andrew ING, and 1 more are mutual people.
Active
Foehn Limited
Alastair Richard Mills, Michael Andrew ING, and 1 more are mutual people.
Active
Kerv Connect Limited
Alastair Richard Mills, Michael Andrew ING, and 1 more are mutual people.
Active
Kerv Transform Limited
Alastair Richard Mills, Michael Andrew ING, and 1 more are mutual people.
Active
Kerv Digital Limited
Alastair Richard Mills, Michael Andrew ING, and 1 more are mutual people.
Active
Kerv Digital Se Limited
Alastair Richard Mills, Michael Andrew ING, and 1 more are mutual people.
Active
Netwrx Ltd
Sohaib Wahid, Alastair Richard Mills, and 1 more are mutual people.
Active
Kerv Transform (Mit) Limited
Alastair Richard Mills, Michael Andrew ING, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£326.12K
Decreased by £251.32K (-44%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£6.01M
Increased by £2M (+50%)
Total Liabilities
-£3.21M
Increased by £634.05K (+25%)
Net Assets
£2.81M
Increased by £1.36M (+95%)
Debt Ratio (%)
53%
Decreased by 10.76% (-17%)
See 10 Year Full Financials
Latest Activity
Mr Alastair Richard Mills Appointed
18 Days Ago on 19 Aug 2025
Sohaib Wahid Resigned
1 Month Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 31 Dec 2024
Sohaib Wahid Appointed
10 Months Ago on 31 Oct 2024
Andrew Neil Marshall Resigned
1 Year 3 Months Ago on 22 May 2024
New Charge Registered
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Appointment of Mr Alastair Richard Mills as a director on 19 August 2025
Submitted on 20 Aug 2025
Termination of appointment of Sohaib Wahid as a director on 9 July 2025
Submitted on 20 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 31 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 31 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 31 Dec 2024
Appointment of Sohaib Wahid as a director on 31 October 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 25 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
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Repayment History
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