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Stubben Edge And Partners Limited

Stubben Edge And Partners Limited is an active company incorporated on 14 November 2009 with the registered office located in London, City of London. Stubben Edge And Partners Limited was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07076678
Private limited company
Age
15 years
Incorporated 14 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
77 Cornhill
7th Floor
London
EC3V 3QQ
England
Address changed on 12 Dec 2024 (8 months ago)
Previous address was Stubben Edge 77 Cornhill London EC3V 3QQ England
Telephone
02030581760
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in May 1975
Director • Chief Executive • British • Lives in England • Born in Mar 1983
Director • Finance Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in England • Born in Apr 1960
Stubben Edge Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Insurercore Ltd
Samuel John Laurence Tucker, Christopher Arthur Berkeley Kenning, and 1 more are mutual people.
Active
Cedar Underwriting Limited
Samuel John Laurence Tucker, Christopher Arthur Berkeley Kenning, and 1 more are mutual people.
Active
Genesis Special Risks Ltd
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Randell Dorling Limited
Samuel John Laurence Tucker and Christopher Arthur Berkeley Kenning are mutual people.
Active
Finpoint Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Akoni Hub Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Akoni Innovations Limited
Christopher Arthur Berkeley Kenning and Karen Rose Barretto are mutual people.
Active
Stubben Edge Events Limited
Samuel John Laurence Tucker and Christopher Arthur Berkeley Kenning 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
£1.72M
Increased by £1.58M (+1203%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 4 (-50%)
Total Assets
£2.13M
Increased by £1.78M (+510%)
Total Liabilities
-£2.05M
Increased by £1.88M (+1112%)
Net Assets
£82.38K
Decreased by £97.87K (-54%)
Debt Ratio (%)
96%
Increased by 47.74% (+99%)
Latest Activity
Samuel John Laurence Tucker Resigned
1 Month Ago on 14 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Stubben Edge Group Limited (PSC) Details Changed
8 Months Ago on 12 Dec 2024
Registered Address Changed
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Neville Charles Hunt Resigned
2 Years Ago on 6 Sep 2023
Mr Peter Donald Blackmore Appointed
2 Years 1 Month Ago on 3 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Termination of appointment of Samuel John Laurence Tucker as a director on 14 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2025
Change of details for Stubben Edge Group Limited as a person with significant control on 12 December 2024
Submitted on 18 Dec 2024
Registered office address changed from Stubben Edge 77 Cornhill London EC3V 3QQ England to 77 Cornhill 7th Floor London EC3V 3QQ on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 1 Jul 2024
Certificate of change of name
Submitted on 1 Nov 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Neville Charles Hunt as a director on 6 September 2023
Submitted on 6 Sep 2023
Appointment of Mr Peter Donald Blackmore as a director on 3 August 2023
Submitted on 11 Aug 2023
Repayment History
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