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Edge UK Holding 3 Limited

Edge UK Holding 3 Limited is an active company incorporated on 1 April 2022 with the registered office located in London, Greater London. Edge UK Holding 3 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14018908
Private limited company
Age
3 years
Incorporated 1 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Edge UK Holding 3 Limited
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alphons Bernardus Matheus Van Dorst
Director • Real Estate Developer • Dutch • Lives in UK • Born in Sep 1986
Bernard Nicolaas Heersche
Director • Architect/Re Developer • Dutch • Lives in Netherlands • Born in Oct 1979
Mr Conrad Petrus Gerardus Van Oostrom
PSC • Dutch • Lives in Netherlands • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edge UK Management 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
Edge UK Holding 2 Limited
Bernard Nicolaas Heersche is a mutual person.
Active
Mfe London 1 GP Limited
Alphons Bernardus Matheus Van Dorst is a mutual person.
Active
Edge Management GP Limited
Alphons Bernardus Matheus Van Dorst is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
20 Days Ago on 25 Aug 2025
Conrad Petrus Gerardus Van Oostrom (PSC) Appointed
1 Month Ago on 25 Jul 2025
Edge Technologies Uk B.V. (PSC) Resigned
1 Month Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Micro 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
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Bernard Nicolaas Heersche Details Changed
2 Years 4 Months Ago on 11 May 2023
Accounting Period Shortened
2 Years 4 Months Ago on 11 May 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Aug 2025
Notification of Conrad Petrus Gerardus Van Oostrom as a person with significant control on 25 July 2025
Submitted on 29 Jul 2025
Cessation of Edge Technologies Uk B.V. as a person with significant control on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 2 May 2025
Micro company 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 31 March 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Bernard Nicolaas Heersche on 11 May 2023
Submitted on 12 May 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 11 May 2023
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Repayment History
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