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Edge10 (UK) Limited

Edge10 (UK) Limited is an active company incorporated on 14 September 2012 with the registered office located in London, Greater London. Edge10 (UK) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08215358
Private limited company
Age
13 years
Incorporated 14 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
85 Great Portland Street
London
W1W 7LT
England
Same address for the past 4 years
Telephone
08448009533
Email
Available in Endole App
Website
People
Officers
6
Shareholders
39
Controllers (PSC)
2
PSC • Director • American • Lives in United States • Born in May 1980
Director • Investment Director • British • Lives in England • Born in Mar 1981
Director • Lender • American • Lives in United States • Born in Mar 1956
Director • None • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiscaltec Group Limited
Edward Peter George Keelan is a mutual person.
Active
Fiscal Technologies Ltd
Edward Peter George Keelan is a mutual person.
Active
Kingfisher Investment Group Limited
Justin James William Paige is a mutual person.
Active
Synchtank Limited
Edward Peter George Keelan is a mutual person.
Active
Delio Ltd
Edward Peter George Keelan is a mutual person.
Active
Worldwide Image Management Corporation Limited
Justin James William Paige is a mutual person.
Dissolved
Rugby Ventures Limited
Justin James William Paige is a mutual person.
Dissolved
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
£41.32K
Decreased by £29.59K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.45M
Increased by £343.59K (+4%)
Total Liabilities
-£7M
Increased by £378.65K (+6%)
Net Assets
£1.45M
Decreased by £35.06K (-2%)
Debt Ratio (%)
83%
Increased by 1.16% (+1%)
Latest Activity
Robert Belcher (PSC) Appointed
8 Months Ago on 27 Feb 2025
Octopus Apollo Vct Plc (PSC) Resigned
8 Months Ago on 27 Feb 2025
Safi Omarov (PSC) Resigned
8 Months Ago on 27 Feb 2025
Jeremy Paradise (PSC) Appointed
8 Months Ago on 27 Feb 2025
Safi Omarov Resigned
8 Months Ago on 27 Feb 2025
Edward Peter George Keelan Resigned
8 Months Ago on 27 Feb 2025
Steve Jaffee Appointed
8 Months Ago on 27 Feb 2025
Jeremy Paradise Appointed
8 Months Ago on 27 Feb 2025
Oliver William Andrews Resigned
8 Months Ago on 13 Feb 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
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Documents
Notification of Robert Belcher as a person with significant control on 27 February 2025
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Resolutions
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 6 Mar 2025
Termination of appointment of Safi Omarov as a director on 27 February 2025
Submitted on 4 Mar 2025
Cessation of Safi Omarov as a person with significant control on 27 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Edward Peter George Keelan as a director on 27 February 2025
Submitted on 4 Mar 2025
Appointment of Jeremy Paradise as a director on 27 February 2025
Submitted on 4 Mar 2025
Appointment of Steve Jaffee as a director on 27 February 2025
Submitted on 4 Mar 2025
Cessation of Octopus Apollo Vct Plc as a person with significant control on 27 February 2025
Submitted on 4 Mar 2025
Repayment History
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