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Edge Midco Limited
Edge Midco Limited is an active company incorporated on 16 July 2024 with the registered office located in Leeds, West Yorkshire. Edge Midco Limited was registered 1 year 3 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15841494
Private limited company
Age
1 year 3 months
Incorporated
16 July 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 August 2025
(2 months ago)
Next confirmation dated
18 August 2026
Due by
1 September 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
28 February 2025
Due by
30 November 2025
(1 month remaining)
Learn more about Edge Midco Limited
Contact
Update Details
Address
Capitol House 1 Capitol Close
Morley
Leeds
West Yorkshire
LS27 0WH
England
Address changed on
5 Feb 2025
(8 months ago)
Previous address was
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Companies in LS27 0WH
Telephone
Unreported
Email
Unreported
Website
Myhermes.co.uk
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Alexander Thomas Van Hoek
Director • Director • Partner At Private Equity Sponsor • American,british,dutch • Lives in England • Born in Mar 1986
Michael Saffer
Director • Principal • British • Lives in UK • Born in Feb 1992
Alan Richardson
Director • British • Lives in England • Born in Feb 1977
Seda Yalcinkaya
Director • Partner • Turkish • Lives in UK • Born in Jun 1973
Martijn Constantijn De Lange
Director • Ceo • Dutch • Lives in England • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edge Bidco Limited
Seda Yalcinkaya, Michael Saffer, and 4 more are mutual people.
Active
Edge Finco Plc
Michael Saffer, Martijn Constantijn De Lange, and 3 more are mutual people.
Active
DHL Ecommerce UK Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
UK Mail Group Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Evri European Logistics Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
DHL Parcel UK Holding Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Bidco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Topco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
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Financials
Edge Midco 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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Mr. Alex Van Hoek Details Changed
2 Months Ago on 15 Aug 2025
Accounting Period Extended
4 Months Ago on 2 Jun 2025
Mr Alan Richardson Appointed
4 Months Ago on 27 May 2025
Registered Address Changed
8 Months Ago on 5 Feb 2025
Mr. Alex Van Hoek Appointed
1 Year 2 Months Ago on 23 Aug 2024
Mr. Martijn Constantijn De Lange Appointed
1 Year 2 Months Ago on 23 Aug 2024
Seda Yalcinkaya Resigned
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 21 Aug 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 104
Submitted on 3 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 1 Oct 2025
Replacement filing of SH01 - 13/08/25 Statement of Capital gbp 103
Submitted on 9 Sep 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 18 Aug 2025
Director's details changed for Mr. Alex Van Hoek on 15 August 2025
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Alan Richardson as a director on 27 May 2025
Submitted on 5 Jun 2025
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 2 Jun 2025
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Repayment History
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