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Edge UK Management Limited

Edge UK Management Limited is an active company incorporated on 5 May 2021 with the registered office located in London, Greater London. Edge UK Management Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13378144
Private limited company
Age
4 years
Incorporated 5 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Great Portland Street
3rd Floor
London
W1W 8QG
England
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was 222 Regent Street London W1B 5TR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Architect/ Real Estate Developer • Dutch • Lives in Netherlands • Born in Oct 1979
Director • Real Estate Developer • Dutch • Lives in UK • Born in Sep 1986
Director • Executive Finance Director • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge UK Holding 3 Limited
Bernard Nicolaas Heersche and Alphons Bernardus Matheus Van Dorst are mutual people.
Active
Edge UK 3 Limited
Bernard Nicolaas Heersche and Alphons Bernardus Matheus Van Dorst are mutual people.
Active
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Edge Management GP Limited
Aparna Gupta and Alphons Bernardus Matheus Van Dorst are mutual people.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £1.87M (-57%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£2.09M
Decreased by £1.53M (-42%)
Total Liabilities
-£13.76M
Increased by £1.36M (+11%)
Net Assets
-£11.68M
Decreased by £2.9M (+33%)
Debt Ratio (%)
660%
Increased by 317.25% (+93%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Mr Alphons Bernardus Matheus Van Dorst Details Changed
9 Months Ago on 31 Jan 2025
Mr Bernard Nicolaas Heersche Details Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Conrad Petrus Gerardus Van Oostrom (PSC) Appointed
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Jtc (Uk) Limited Resigned
1 Year 4 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Director's details changed for Mr Bernard Nicolaas Heersche on 31 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr Alphons Bernardus Matheus Van Dorst on 31 January 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 3 Feb 2025
Withdrawal of a person with significant control statement on 17 January 2025
Submitted on 17 Jan 2025
Notification of Conrad Petrus Gerardus Van Oostrom as a person with significant control on 15 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Jtc (Uk) Limited as a secretary on 10 June 2024
Submitted on 28 Jun 2024
Repayment History
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