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Edge UK Holding 2 Limited

Edge UK Holding 2 Limited is an active company incorporated on 15 July 2021 with the registered office located in London, Greater London. Edge UK Holding 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13512585
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
33 Great Portland Street
3rd Floor
London
W1W 8QG
England
Address changed on 15 May 2024 (1 year 4 months ago)
Previous address was Liberty House 222 Regent Street London W1B 5TR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
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 England • Born in Sep 1986
PSC
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Mutual Companies
Edge UK Management Limited
Bernard Nicolaas Heersche is a mutual person.
Active
Edge UK Holding 3 Limited
Bernard Nicolaas Heersche is a mutual person.
Active
Edge UK 3 Limited
Bernard Nicolaas Heersche is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£9.64M
Increased by £1.83M (+24%)
Total Liabilities
-£9.63M
Increased by £1.83M (+24%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 25 Aug 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 23 May 2023
Accounting Period Shortened
2 Years 3 Months Ago on 23 May 2023
Mr Bernard Nicolaas Heersche Details Changed
2 Years 4 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Aug 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 3 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR United Kingdom to 33 Great Portland Street 3rd Floor London W1W 8QG on 15 May 2024
Submitted on 15 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 7 May 2024
Previous accounting period shortened from 31 July 2023 to 31 December 2022
Submitted on 23 May 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 May 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 23 May 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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