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Edison Global Limited

Edison Global Limited is an active company incorporated on 24 January 2013 with the registered office located in London, Greater London. Edison Global Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08373798
Private limited company
Age
12 years
Incorporated 24 January 2013
Size
Unreported
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Red Lion Street
London
WC1R 4PS
United Kingdom
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was 280 High Holborn London WC1V 7EE
Telephone
08451265582
Email
Available in Endole App
People
Officers
6
Shareholders
19
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Edison Investment Research Limited
Tom Edward Carless, Neil Kamal Shah, and 1 more are mutual people.
Active
Edison Institutional Services Ltd
Neil Kamal Shah and Fraser Conde Thorne are mutual people.
Active
The Investor Relations Society
Fraser Conde Thorne is a mutual person.
Active
Coleago Consulting Limited
Scott Robert McKenzie is a mutual person.
Active
Gullane Consulting Limited
Scott Robert McKenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£648.23K
Decreased by £817.78K (-56%)
Turnover
£9.67M
Decreased by £2.9M (-23%)
Employees
59
Decreased by 25 (-30%)
Total Assets
£3.62M
Decreased by £2.17M (-37%)
Total Liabilities
-£5.31M
Decreased by £1.4M (-21%)
Net Assets
-£1.68M
Decreased by £770.92K (+85%)
Debt Ratio (%)
146%
Increased by 30.72% (+27%)
Latest Activity
Accounting Period Extended
4 Months Ago on 23 Jun 2025
Shares Cancelled
5 Months Ago on 9 Jun 2025
Own Shares Purchased
5 Months Ago on 9 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Group Accounts Submitted
5 Months Ago on 14 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Group Accounts Submitted
1 Year 8 Months Ago on 18 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 27 Feb 2023
Group Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 23 Jun 2025
Cancellation of shares. Statement of capital on 1 May 2025
Submitted on 9 Jun 2025
Purchase of own shares.
Submitted on 9 Jun 2025
Confirmation statement made on 24 May 2025 with updates
Submitted on 4 Jun 2025
Resolutions
Submitted on 2 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 14 May 2025
Resolutions
Submitted on 24 Apr 2025
Statement by Directors
Submitted on 24 Apr 2025
Resolutions
Submitted on 22 Apr 2025
Solvency Statement dated 11/04/25
Submitted on 22 Apr 2025
Repayment History
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