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Edgewater (Brighton) Sub Ltd

Edgewater (Brighton) Sub Ltd is an active company incorporated on 27 April 2018 with the registered office located in London, Greater London. Edgewater (Brighton) Sub Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11333509
Private limited company
Age
7 years
Incorporated 27 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (9 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
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 (25 days remaining)
Contact
Address
7 Hatton Street
London
NW8 8PL
England
Address changed on 2 Oct 2024 (1 year 4 months ago)
Previous address was 50 Weymouth Mews London W1G 7EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in UK • Born in Jan 1962
Director • British • Lives in England • Born in Feb 1988
Edgewater (Brighton) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edgewater (Brighton) Ltd
Roberto Rossi and Shaun Ralph Budlender are mutual people.
Active
Ever (Cleveland) Ltd
Roberto Rossi and Shaun Ralph Budlender are mutual people.
Active
Origin Manchester GP Limited
Shaun Ralph Budlender is a mutual person.
Active
Origin Manchester Nominee Limited
Shaun Ralph Budlender is a mutual person.
Active
Everglen (Spring Gardens) Limited
Shaun Ralph Budlender is a mutual person.
Active
Ever (Blackfriars) Limited
Roberto Rossi is a mutual person.
Active
TC Global Finance UK Limited
Shaun Ralph Budlender is a mutual person.
Active
21 WS GP Limited
Shaun Ralph Budlender is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£17.08K
Increased by £8.26K (+94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £1.77M (-64%)
Total Liabilities
-£3.17M
Decreased by £1.54M (-33%)
Net Assets
-£2.16M
Decreased by £228.62K (+12%)
Debt Ratio (%)
312%
Increased by 142.83% (+84%)
Latest Activity
Jack Frankel Resigned
3 Days Ago on 30 Jan 2026
Confirmation Submitted
9 Months Ago on 28 Apr 2025
Abridged Accounts Submitted
11 Months Ago on 12 Feb 2025
Registered Address Changed
1 Year 4 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 26 Feb 2024
Charge Satisfied
2 Years 1 Month Ago on 22 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 May 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 27 Feb 2023
Mr Shaun Budlender Appointed
3 Years Ago on 1 Dec 2022
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Documents
Termination of appointment of Jack Frankel as a director on 30 January 2026
Submitted on 31 Jan 2026
Confirmation statement made on 26 April 2025 with no updates
Submitted on 28 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
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Satisfaction of charge 113335090001 in full
Submitted on 22 Dec 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 1 May 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Appointment of Mr Shaun Budlender as a director on 1 December 2022
Submitted on 1 Dec 2022
Repayment History
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