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Edgesynergies Ltd

Edgesynergies Ltd is an active company incorporated on 22 January 2024 with the registered office located in London, City of London. Edgesynergies Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15430895
Private limited company
Age
1 year 7 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 22 Jan28 Feb 2025 (1 year 1 month)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
35-37 Ludgate Hill
London
EC4M 7JN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1981
Director • Environmental Strategist • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Nov 1981
Director • Indian • Lives in England • Born in Dec 1986
Mr Simon John De Courcy Graham
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
LC1 Cheltenham Limited
Simon John De Courcy Graham is a mutual person.
Active
Very Innovative Group Limited
Peter John Hopton is a mutual person.
Active
Ava Softech Ltd
Bhushan Patil is a mutual person.
Active
De Courcy Alexander Ltd
Simon John De Courcy Graham is a mutual person.
Active
Productive Machines Ltd
Peter John Hopton is a mutual person.
Active
Bettering Our Worlds (Bow) Ltd
Peter John Hopton is a mutual person.
Active
Tubr Ltd
Peter John Hopton is a mutual person.
Active
Lasor Limited
Simon John De Courcy Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Jan28 Feb 2025
Traded for 13 months
Cash in Bank
£1.79K
Turnover
Unreported
Employees
13
Total Assets
£454.71K
Total Liabilities
-£465.86K
Net Assets
-£11.15K
Debt Ratio (%)
102%
Latest Activity
Abridged Accounts Submitted
24 Days Ago on 14 Aug 2025
Accounting Period Extended
24 Days Ago on 14 Aug 2025
Joydeep Mondal Resigned
2 Months Ago on 23 Jun 2025
Joydeep Mondal (PSC) Resigned
2 Months Ago on 23 Jun 2025
Charge Satisfied
3 Months Ago on 12 May 2025
Peter John Hopton (PSC) Appointed
5 Months Ago on 31 Mar 2025
Mr Bhushan Patil Appointed
5 Months Ago on 21 Mar 2025
Mr Peter John Hopton Appointed
5 Months Ago on 21 Mar 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
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Documents
Previous accounting period extended from 31 January 2025 to 28 February 2025
Submitted on 14 Aug 2025
Unaudited abridged accounts made up to 28 February 2025
Submitted on 14 Aug 2025
Cessation of Joydeep Mondal as a person with significant control on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Joydeep Mondal as a director on 23 June 2025
Submitted on 24 Jun 2025
Satisfaction of charge 154308950002 in full
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 4 Apr 2025
Notification of Peter John Hopton as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Peter John Hopton as a director on 21 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Bhushan Patil as a director on 21 March 2025
Submitted on 3 Apr 2025
Sub-division of shares on 6 March 2025
Submitted on 24 Mar 2025
Repayment History
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