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Edge Petrol Limited
Edge Petrol Limited is an active company incorporated on 11 June 2015 with the registered office located in London, Greater London. Edge Petrol Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09634738
Private limited company
Age
10 years
Incorporated
11 June 2015
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 June 2025
(2 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Edge Petrol Limited
Contact
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
United Kingdom
Same address since
incorporation
Companies in NW8 0DL
Telephone
020 38658689
Email
Unreported
Website
Edgepetrol.com
See All Contacts
People
Officers
6
Shareholders
43
Controllers (PSC)
1
Mr Gideon Isaac Carroll
Director • PSC • British • Lives in UK • Born in Aug 1985
David Owen Crouse
Director • Manager • American • Lives in United States • Born in Sep 1964
Mr Simon Matthew Collins
Director • Commodities Expert • British • Lives in Switzerland • Born in Sep 1966
Mr Johan Mikael Sergio Bonalumi
Director • Investor • Swedish • Lives in Switzerland • Born in Dec 1961
Laurence John Cohen
Director • Solicitor And Consultant • Lives in England • Born in Sep 1951
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Fibrelite Composites Limited
David Owen Crouse is a mutual person.
Active
Energysys Limited
Mark Elliot Truman is a mutual person.
Active
Barking Central Management Company (No.2) Limited
Laurence John Cohen is a mutual person.
Active
Vaccicure Limited
Laurence John Cohen is a mutual person.
Active
Pierian Biosciences Limited
Laurence John Cohen is a mutual person.
Active
Awol London Limited
Laurence John Cohen is a mutual person.
Active
Diatech Oncology Tpa Limited
Laurence John Cohen is a mutual person.
Active
The Avenue (Radlett) Ltd
Laurence John Cohen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£961K
Increased by £560K (+140%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 4 (-16%)
Total Assets
£4.75M
Increased by £836K (+21%)
Total Liabilities
-£1.43M
Increased by £379K (+36%)
Net Assets
£3.32M
Increased by £457K (+16%)
Debt Ratio (%)
30%
Increased by 3.27% (+12%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Mark Elliot Truman Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Peter Anthony Cattell Resigned
1 Year 5 Months Ago on 26 Mar 2024
Joseph Harry Lawrence Weston Resigned
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Mr Johan Mikael Sergio Bonalumi Appointed
1 Year 7 Months Ago on 30 Jan 2024
Mr Mark Elliot Truman Appointed
1 Year 12 Months Ago on 11 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
Get Alerts
Get Credit Report
Discover Edge Petrol Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 1 Jul 2025
Second filing of Confirmation Statement dated 11 June 2024
Submitted on 22 Apr 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 17 Apr 2025
Termination of appointment of Mark Elliot Truman as a director on 26 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 11 Jun 2024
Termination of appointment of Joseph Harry Lawrence Weston as a director on 26 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Peter Anthony Cattell as a director on 26 March 2024
Submitted on 10 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Feb 2024
Appointment of Mr Johan Mikael Sergio Bonalumi as a director on 30 January 2024
Submitted on 6 Feb 2024
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Repayment History
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