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Edgewater (Brighton) Ltd

Edgewater (Brighton) Ltd is an active company incorporated on 4 May 2016 with the registered office located in London, Greater London. Edgewater (Brighton) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10161927
Private limited company
Age
9 years
Incorporated 4 May 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
7 Hatton Street
London
NW8 8PL
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was 50 Weymouth Mews London W1G 7EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Businessman • United Kingdom • Lives in England • Born in May 1967
Director • British • Lives in England • Born in Feb 1988
Director • Developer • British • Lives in UK • Born in Jul 1969
Director • South African • Lives in UK • Born in Jan 1962
Director • Solicitor • Israeli • Lives in Israel • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Edgewater (Brighton) Sub Ltd
Jack Frankel, Roberto Rossi, and 1 more are mutual people.
Active
Ever (Cleveland) Ltd
Dr Paul Jerome Miller, Roberto Rossi, and 1 more are mutual people.
Active
TC Global Finance UK Limited
Dr Paul Jerome Miller and Shaun Ralph Budlender are mutual people.
Active
Everglen Capital (Proprietary) Limited
Dr Paul Jerome Miller and Shaun Ralph Budlender are mutual people.
Active
Limmat Holdings INC
Dr Paul Jerome Miller and Shaun Ralph Budlender are mutual people.
Active
Callalot Investment Co.Limited
Jack Frankel is a mutual person.
Active
Balstraw Limited
Jack Frankel is a mutual person.
Active
Worldhold Limited
Jack Frankel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£286.07K
Decreased by £239.16K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.57M
Decreased by £2.02M (-36%)
Total Liabilities
-£2.8M
Decreased by £1.64M (-37%)
Net Assets
£771.94K
Decreased by £373.86K (-33%)
Debt Ratio (%)
78%
Decreased by 1.12% (-1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 12 Feb 2025
Registered Address Changed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 22 Dec 2023
Notification of PSC Statement
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Jacob Dreyfuss (PSC) Resigned
6 Years Ago on 1 Jan 2019
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 12 Feb 2025
Registered office address changed from 50 Weymouth Mews London W1G 7EH England to 7 Hatton Street London NW8 8PL on 2 October 2024
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 31 May 2017
Submitted on 5 Apr 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 5 Apr 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Satisfaction of charge 101619270004 in full
Submitted on 22 Dec 2023
Satisfaction of charge 101619270003 in full
Submitted on 22 Dec 2023
Notification of a person with significant control statement
Submitted on 28 Jun 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 4 Apr 2023
Repayment History
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