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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 6 years ago.
Status
Active
Active since incorporation
Company No
11740125
Private limited company
Age
6 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 2024 (10 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
1 The Sanctuary
London
SW1P 3JT
United Kingdom
Same address since incorporation
Telephone
0117 9758624
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in Kenya • Born in Jul 1978
Director • Director • Management Consultant • British • Lives in England • Born in Aug 1962
Director • Financial Consultant • Kenyan • Lives in Kenya • Born in Mar 1992
Director • British • Lives in England • Born in Jan 1955
Director • Consultant • American • Lives in United Arab Emirates • Born in Aug 1982
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
ARTS For Dementia
Peter Joseph Millett is a mutual person.
Active
Peaceful Change Initiative
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
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr James Craig Preston Appointed
2 Months Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Small Accounts Submitted
12 Months Ago on 31 Oct 2024
Vinoliah Martin Resigned
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Dec 2023
Rawan Albina Resigned
2 Years 1 Month Ago on 30 Sep 2023
Small Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Jourdan Alexander Younis Resigned
2 Years 2 Months Ago on 18 Aug 2023
Get Credit Report
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Documents
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
Termination of appointment of Rawan Albina as a director on 30 September 2023
Submitted on 13 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of Jourdan Alexander Younis as a director on 18 August 2023
Submitted on 18 Aug 2023
Repayment History
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