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Edge UK Holdco Limited

Edge UK Holdco Limited is an active company incorporated on 7 February 2023 with the registered office located in London, Greater London. Edge UK Holdco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 12 days ago
Company No
14646226
Private limited company
Age
2 years 8 months
Incorporated 7 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 306 days
Awaiting first accounts
For period ending 31 December 2023
Due by 31 December 2024 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Dec 1992
Director • Partner • Austrian • Lives in UK • Born in Jul 1972
Edge UK Topco Limited
PSC
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Mutual Companies
Edge UK Investco Limited
Ms Irina Hemmers, Vistra Cosec Limited, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Edge UK Topco Limited
Vistra Cosec Limited and Mr David Tung-Ming Tse are mutual people.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Edge UK Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
12 Days Ago on 21 Oct 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Ms. Irina Hemmers Appointed
2 Years 4 Months Ago on 15 Jun 2023
Arthur John Rohde Iii Resigned
2 Years 4 Months Ago on 15 Jun 2023
Accounting Period Shortened
2 Years 8 Months Ago on 8 Feb 2023
Incorporated
2 Years 8 Months Ago on 7 Feb 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jul 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 13 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 28 Feb 2024
Solvency Statement dated 26/02/24
Submitted on 26 Feb 2024
Resolutions
Submitted on 26 Feb 2024
Statement by Directors
Submitted on 26 Feb 2024
Repayment History
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