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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 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 3 months ago
Company No
14646226
Private limited company
Age
3 years
Incorporated
7 February 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
7 February 2025
(12 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(14 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Edge UK Holdco Limited
Contact
Update Details
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Same address since
incorporation
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr David Tung-Ming Tse
Director • American • Lives in UK • Born in Dec 1992
Ms Irina Hemmers
Director • Austrian • Lives in UK • Born in Jul 1972
Vistra Cosec Limited
Secretary
Edge UK Topco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventura Del Mar S.A Ltd
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
Edge UK Investco Limited
Ms Irina Hemmers and Mr David Tung-Ming Tse are mutual people.
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
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
2
Same as previous period
Total Assets
£159.14M
Decreased by £7.47M (-4%)
Total Liabilities
-£100.69M
Decreased by £21.5M (-18%)
Net Assets
£58.46M
Increased by £14.03M (+32%)
Debt Ratio (%)
63%
Decreased by 10.07% (-14%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 4 Jan 2026
Compulsory Strike-Off Discontinued
3 Months Ago on 1 Nov 2025
Small Accounts Submitted
3 Months Ago on 31 Oct 2025
Compulsory Gazette Notice
3 Months Ago on 21 Oct 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 11 Months Ago on 28 Feb 2024
Ms. Irina Hemmers Appointed
2 Years 7 Months Ago on 15 Jun 2023
Arthur John Rohde Iii Resigned
2 Years 7 Months Ago on 15 Jun 2023
Accounting Period Shortened
2 Years 12 Months Ago on 8 Feb 2023
Incorporated
3 Years Ago on 7 Feb 2023
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Get Credit Report
Discover Edge UK Holdco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 4 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 4 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 4 Jan 2026
Compulsory strike-off action has been discontinued
Submitted on 1 Nov 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 21 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts 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
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Repayment History
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