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Edge Holdco UK Limited

Edge Holdco UK Limited is an active company incorporated on 23 May 2018 with the registered office located in Fareham, Hampshire. Edge Holdco UK Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11378075
Private limited company
Age
7 years
Incorporated 23 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South
Whiteley
Fareham
Hampshire
PO15 7AD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Argentine • Lives in Argentina • Born in Jul 1964
Director • British • Lives in Argentina • Born in May 1945
Director • American • Lives in England • Born in Apr 1961
Galileo Holdco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
HV Vii Invest Foxtrot Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Galileo Global Technologies Ltd
Aztec Financial Services (UK) Limited and Thomas Joseph Sikorski are mutual people.
Active
Galileo Holdco 1 Limited
Aztec Financial Services (UK) Limited and Thomas Joseph Sikorski are mutual people.
Active
Galileo Holdco 2 Limited
Aztec Financial Services (UK) Limited and Thomas Joseph Sikorski are mutual people.
Active
Bwe Edge UK Limited
Aztec Financial Services (UK) Limited and Thomas Joseph Sikorski are mutual people.
Active
Edge Europe Holdco Limited
Aztec Financial Services (UK) Limited and Thomas Joseph Sikorski are mutual people.
Active
Redex Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Holt Lloyd CDM Limited
Aztec Financial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.76M
Increased by £923.85K (+12%)
Total Liabilities
-£8M
Increased by £1.35M (+20%)
Net Assets
£756.11K
Decreased by £422.97K (-36%)
Debt Ratio (%)
91%
Increased by 6.42% (+8%)
Latest Activity
New Charge Registered
2 Months Ago on 9 Jul 2025
New Charge Registered
2 Months Ago on 9 Jul 2025
Confirmation Submitted
3 Months Ago on 29 May 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Amended Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Osvaldo Claudio Del Campo Resigned
1 Year Ago on 15 Aug 2024
Ulises De La Orden Resigned
1 Year Ago on 15 Aug 2024
Auditor Resigned
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Mark Simon Dickinson Resigned
2 Years 4 Months Ago on 30 Apr 2023
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Documents
Registration of charge 113780750003, created on 9 July 2025
Submitted on 14 Jul 2025
Registration of charge 113780750004, created on 9 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 29 May 2025
Amended full accounts made up to 31 December 2022
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Termination of appointment of Ulises De La Orden as a director on 15 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Osvaldo Claudio Del Campo as a director on 15 August 2024
Submitted on 5 Sep 2024
Auditor's resignation
Submitted on 14 Aug 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Mark Simon Dickinson as a director on 30 April 2023
Submitted on 2 May 2024
Repayment History
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