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Edgeconnex U.K. Ltd

Edgeconnex U.K. Ltd is an active company incorporated on 18 August 2015 with the registered office located in Banstead, Surrey. Edgeconnex U.K. Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09738452
Private limited company
Age
10 years
Incorporated 18 August 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (5 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (6 months remaining)
Last change occurred 4 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 (4 months ago)
Contact
Address
Second Floor, Curzon House
24 High Street
Banstead
Surrey
SM7 2LJ
England
Address changed on 10 Nov 2023 (2 years 2 months ago)
Previous address was Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Apr 1969
Director • American • Lives in United States • Born in Dec 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£238.82K
Increased by £2.67K (+1%)
Turnover
£1.01M
Decreased by £325.17K (-24%)
Employees
3
Same as previous period
Total Assets
£1.03M
Decreased by £1.73M (-63%)
Total Liabilities
-£1.03M
Decreased by £1.87M (-65%)
Net Assets
-£640
Increased by £147.33K (-100%)
Debt Ratio (%)
100%
Decreased by 5.3% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Sep 2025
Small Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Aug 2024
Mr Edmund Wilson Details Changed
2 Years 2 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 10 Nov 2023
Mr Dick Theunissen Details Changed
2 Years 2 Months Ago on 10 Nov 2023
Small Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Aug 2023
Small Accounts Submitted
3 Years Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 24 Sep 2025
Second filing of Confirmation Statement dated 12 August 2024
Submitted on 14 Jul 2025
Second filing of Confirmation Statement dated 12 August 2023
Submitted on 11 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 27 Aug 2024
Director's details changed for Mr Edmund Wilson on 10 November 2023
Submitted on 10 Nov 2023
Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY United Kingdom to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 10 November 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Dick Theunissen on 10 November 2023
Submitted on 10 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 27 Aug 2023
Repayment History
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