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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 10 years ago.
Status
Active
Active since incorporation
Company No
09835941
Private limited company
Age
10 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 2025 (1 month ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
26 Litchfield Street
London
WC2H 9TZ
England
Address changed on 16 Jan 2025 (10 months ago)
Previous address was 3rd Floor 146-148 Clerkenwell Road London EC1R 5DG England
Telephone
020 31451851
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British
Director • Investment Manager • British • Lives in England • Born in Sep 1989
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Apr 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edition Capital Investments Limited
Paul Nicholas Bedford, Lisa Boden Shah, 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 (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£424.35K
Decreased by £142.78K (-25%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.48M
Increased by £65.87K (+5%)
Total Liabilities
-£1.11M
Decreased by £53.81K (-5%)
Net Assets
£374.18K
Increased by £119.68K (+47%)
Debt Ratio (%)
75%
Decreased by 7.27% (-9%)
Latest Activity
Shares Cancelled
2 Days Ago on 8 Dec 2025
Full Accounts Submitted
9 Days Ago on 1 Dec 2025
Own Shares Purchased
9 Days Ago on 1 Dec 2025
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Charge Satisfied
2 Months Ago on 16 Sep 2025
Full Accounts Submitted
10 Months Ago on 31 Jan 2025
Mr Adam Max Spence Details Changed
10 Months Ago on 16 Jan 2025
Mr Harry Julian Heartfield Details Changed
10 Months Ago on 16 Jan 2025
Ms Lisa Boden Shah Details Changed
10 Months Ago on 16 Jan 2025
Mr Paul Nicholas Bedford Details Changed
10 Months Ago on 16 Jan 2025
Get Credit Report
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Documents
Cancellation of shares. Statement of capital on 7 March 2025
Submitted on 8 Dec 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 1 Dec 2025
Purchase of own shares.
Submitted on 1 Dec 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 3 Nov 2025
Satisfaction of charge 098359410001 in full
Submitted on 16 Sep 2025
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
Repayment History
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