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The Human Edge Group Ltd

The Human Edge Group Ltd is an active company incorporated on 24 December 2018 with the registered office located in London, Greater London. The Human Edge Group Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11740125
Private limited company
Age
7 years
Incorporated 24 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2025 (21 days ago)
Next confirmation dated 17 December 2026
Due by 31 December 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
1 The Sanctuary
London
SW1P 3JT
United Kingdom
Same address since incorporation
Telephone
0117 9758624
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1978
Director • American • Lives in United Arab Emirates • Born in Aug 1982
Director • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
The Maltings (Leamington Spa) No.3 Limited
James Craig Preston is a mutual person.
Active
The Libyan British Business Council Secretariat
Peter Joseph Millett is a mutual person.
Active
Peter Millett Consultancy Ltd
Peter Joseph Millett is a mutual person.
Active
Preston Executive Performance Ltd
James Craig Preston is a mutual person.
Active
Global Partners Governance Foundation Ltd
Peter Joseph Millett is a mutual person.
Active
Ducis Advisors Limited
James Craig Preston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£175.44K
Decreased by £109.07K (-38%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£226.82K
Decreased by £118.3K (-34%)
Total Liabilities
-£395.57K
Decreased by £87.19K (-18%)
Net Assets
-£168.74K
Decreased by £31.11K (+23%)
Debt Ratio (%)
174%
Increased by 34.51% (+25%)
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Dec 2025
Dinah Nyagoha Njuguna Resigned
23 Days Ago on 15 Dec 2025
Ms Kathleen Denise Bang Bury Details Changed
28 Days Ago on 10 Dec 2025
Small Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr James Craig Preston Appointed
5 Months Ago on 6 Aug 2025
Confirmation Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Vinoliah Martin Resigned
1 Year 10 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
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Documents
Confirmation statement made on 17 December 2025 with no updates
Submitted on 19 Dec 2025
Director's details changed for Ms Kathleen Denise Bang Bury on 10 December 2025
Submitted on 18 Dec 2025
Termination of appointment of Dinah Nyagoha Njuguna as a director on 15 December 2025
Submitted on 15 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr James Craig Preston as a director on 6 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 18 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 31 Oct 2024
Termination of appointment of Vinoliah Martin as a director on 19 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 20 Dec 2023
Repayment History
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