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Edge UK Investco Limited

Edge UK Investco Limited is an active company incorporated on 20 February 2023 with the registered office located in London, Greater London. Edge UK Investco Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14677257
Private limited company
Age
2 years 6 months
Incorporated 20 February 2023
Size
Unreported
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 20 Feb31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 12 Aug 2024 (1 year 1 month ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Partner • Austrian • Lives in UK • Born in Jul 1972
Director • American • Lives in UK • Born in Dec 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge UK Holdco 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
Zug UK Investco Limited
Gen Ii Services (UK) Limited and Mr David Tung-Ming Tse are mutual people.
Active
Zug UK Holdco Limited
Gen Ii Services (UK) Limited and Mr David Tung-Ming Tse are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Turnover
£30.39M
Employees
Unreported
Total Assets
£140.22M
Total Liabilities
-£9K
Net Assets
£140.21M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Aug 2024
Gen Ii Services (Uk) Limited Appointed
1 Year 1 Month Ago on 9 Aug 2024
Vistra Cosec Limited Resigned
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Ms. Irina Hemmers Appointed
1 Year 9 Months Ago on 14 Dec 2023
Accounting Period Shortened
2 Years 6 Months Ago on 21 Feb 2023
Incorporated
2 Years 6 Months Ago on 20 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 20 February 2025 with updates
Submitted on 5 Mar 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Appointment of Gen Ii Services (Uk) Limited as a secretary on 9 August 2024
Submitted on 12 Aug 2024
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 8 Sackville Street London W1S 3DG on 12 August 2024
Submitted on 12 Aug 2024
Termination of appointment of Vistra Cosec Limited as a secretary on 1 August 2024
Submitted on 2 Aug 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 28 Feb 2024
Resolutions
Submitted on 26 Feb 2024
Solvency Statement dated 26/02/24
Submitted on 26 Feb 2024
Statement by Directors
Submitted on 26 Feb 2024
Repayment History
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