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Edgemere Terminals Limited

Edgemere Terminals Limited is an active company incorporated on 27 October 2009 with the registered office located in London, City of London. Edgemere Terminals Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07057834
Private limited company
Age
16 years
Incorporated 27 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
155 Bishopsgate
London
EC2M 3TQ
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was Coopers Studios 14 Westgate Road Newcastle upon Tyne Tyne & Wear NE1 3NN
Telephone
01225317387
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Singapore • Born in Sep 1983
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Jul 1973
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Tangent Trading Limited
Glenn Khoo and Rhys Pittam are mutual people.
Active
Darton Commodities Ltd
Glenn Khoo and Rhys Pittam are mutual people.
Active
Darton Ltd
Glenn Khoo and Rhys Pittam are mutual people.
Active
Tangent Trading Holdings Limited
Glenn Khoo and Rhys Pittam are mutual people.
Active
Darton Group Limited
Rhys Pittam and Glenn Khoo are mutual people.
Active
CLW (UK) Ltd
Colin Leslie Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£29.81K
Increased by £5.63K (+23%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.74K
Increased by £39.14K (+88%)
Total Liabilities
-£42.67K
Increased by £12.55K (+42%)
Net Assets
£41.07K
Increased by £26.59K (+184%)
Debt Ratio (%)
51%
Decreased by 16.57% (-25%)
Latest Activity
Mr Rhys Pittam Details Changed
4 Months Ago on 1 Jul 2025
Mr Glenn Khoo Appointed
4 Months Ago on 3 Jun 2025
Andrew Nelson Resigned
4 Months Ago on 3 Jun 2025
Registered Address Changed
7 Months Ago on 3 Apr 2025
Mr Scott Linsley Appointed
7 Months Ago on 1 Apr 2025
Tangent Trading Holdings Limited (PSC) Appointed
7 Months Ago on 1 Apr 2025
Colin Leslie Wilson (PSC) Resigned
7 Months Ago on 1 Apr 2025
Mr Rhys Pittam Appointed
7 Months Ago on 1 Apr 2025
Mr Andrew Nelson Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 29 Jan 2025
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Documents
Director's details changed for Mr Rhys Pittam on 1 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Scott Linsley as a secretary on 1 April 2025
Submitted on 5 Jun 2025
Termination of appointment of Andrew Nelson as a director on 3 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Glenn Khoo as a director on 3 June 2025
Submitted on 5 Jun 2025
Cessation of Colin Leslie Wilson as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Registered office address changed from Coopers Studios 14 Westgate Road Newcastle upon Tyne Tyne & Wear NE1 3NN to 155 Bishopsgate London EC2M 3TQ on 3 April 2025
Submitted on 3 Apr 2025
Notification of Tangent Trading Holdings Limited as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Andrew Nelson as a director on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Rhys Pittam as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 29 Jan 2025
Repayment History
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