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Edition Capital Ltd

Edition Capital Ltd is an active company incorporated on 21 October 2015 with the registered office located in London, Greater London. Edition Capital Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09835941
Private limited company
Age
9 years
Incorporated 21 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
26 Litchfield Street
London
WC2H 9TZ
England
Address changed on 16 Jan 2025 (7 months ago)
Previous address was 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG England
Telephone
020 31451851
Email
Unreported
People
Officers
5
Shareholders
23
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Apr 1982
Director • Investment Manager • British • Lives in UK • Born in Sep 1989
Director • British • Lives in England • Born in Feb 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edition Capital Investments Limited
Lisa Boden Shah, Harry Julian Heartfield, and 2 more are mutual people.
Active
ALPH Equity Partners Limited
Lisa Boden Shah, Harry Julian Heartfield, and 1 more are mutual people.
Active
Edition Capital Directors Ltd
Lisa Boden Shah, Harry Julian Heartfield, and 1 more are mutual people.
Active
750 MPH Limited
Paul Nicholas Bedford is a mutual person.
Active
Balanced Response Limited
Paul Nicholas Bedford is a mutual person.
Active
Pizzaluxe Group Limited
Harry Julian Heartfield is a mutual person.
Active
Edition Capital Advisory Ltd
Adam Max Spence is a mutual person.
Active
Tupelo Entertainment Limited
Harry Julian Heartfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£567.13K
Increased by £223.69K (+65%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£1.42M
Decreased by £197.54K (-12%)
Total Liabilities
-£1.16M
Decreased by £204.13K (-15%)
Net Assets
£254.51K
Increased by £6.59K (+3%)
Debt Ratio (%)
82%
Decreased by 2.6% (-3%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Mr Adam Max Spence Details Changed
7 Months Ago on 16 Jan 2025
Mr Harry Julian Heartfield Details Changed
7 Months Ago on 16 Jan 2025
Ms Lisa Boden Shah Details Changed
7 Months Ago on 16 Jan 2025
Mr Paul Nicholas Bedford Details Changed
7 Months Ago on 16 Jan 2025
Paul Nicholas Bedford Details Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Registered Address Changed
7 Months Ago on 16 Jan 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Ms Lisa Catherine Ruth Boden Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Mr Paul Nicholas Bedford on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG England to 26 Litchfield Street Litchfield Street London WC2H 9TZ on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Ms Lisa Boden Shah on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Harry Julian Heartfield on 16 January 2025
Submitted on 16 Jan 2025
Secretary's details changed for Paul Nicholas Bedford on 16 January 2025
Submitted on 16 Jan 2025
Registered office address changed from 26 Litchfield Street Litchfield Street London WC2H 9TZ England to 26 Litchfield Street London WC2H 9TZ on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Mr Adam Max Spence on 16 January 2025
Submitted on 16 Jan 2025
Director's details changed for Ms Lisa Catherine Ruth Boden on 29 April 2024
Submitted on 13 Nov 2024
Confirmation statement made on 20 October 2024 with updates
Submitted on 23 Oct 2024
Repayment History
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