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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 10 months ago.
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Status
Active
Active since
incorporation
Active proposal to strike off
Company No
14646226
Private limited company
Age
2 years 10 months
Incorporated
7 February 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
7 February 2025
(10 months ago)
Next confirmation dated
7 February 2026
Due by
21 February 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Overdue
Accounts overdue by
84 days
For period
7 Feb
⟶
31 Dec 2023
(10 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Was due on
30 September 2025
(2 months ago)
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Irina Hemmers
Director • Partner • Austrian • Lives in UK • Born in Jul 1972
Mr David Tung-Ming Tse
Director • Lives in UK • Born in Dec 1992
Vistra Cosec Limited
Secretary
Edge UK Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Jan
⟶
31 Dec 2023
Traded for
11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£166.62M
Total Liabilities
-£122.19M
Net Assets
£44.43M
Debt Ratio (%)
73%
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 1 Nov 2025
Small Accounts Submitted
1 Month Ago on 31 Oct 2025
Compulsory Gazette Notice
2 Months Ago on 21 Oct 2025
Confirmation Submitted
10 Months Ago on 20 Feb 2025
Confirmation Submitted
1 Year 9 Months Ago on 28 Feb 2024
Ms. Irina Hemmers Appointed
2 Years 6 Months Ago on 15 Jun 2023
Arthur John Rohde Iii Resigned
2 Years 6 Months Ago on 15 Jun 2023
Accounting Period Shortened
2 Years 10 Months Ago on 8 Feb 2023
Incorporated
2 Years 10 Months Ago on 7 Feb 2023
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Documents
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
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
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Repayment History
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