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Edge Bidco Limited

Edge Bidco Limited is an active company incorporated on 16 July 2024 with the registered office located in Leeds, West Yorkshire. Edge Bidco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15841732
Private limited company
Age
1 year 5 months
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (4 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 16 Jul1 Mar 2025 (7 months)
Accounts type is Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Capitol House Capitol Close
Morley
Leeds
West Yorkshire
LS27 0WH
England
Address changed on 5 Feb 2025 (10 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • Dutch • Lives in England • Born in Feb 1978
Director • Partner At Private Equity Sponsor • American,british,dutch • Lives in England • Born in Mar 1986
Director • Principal • Lives in UK • Born in Feb 1992
Director • British • Lives in England • Born in Feb 1977
Edge Finco Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge Midco Limited
Martijn Constantijn De Lange, Alan Richardson, and 2 more are mutual people.
Active
Edge Finco Plc
Martijn Constantijn De Lange, Alan Richardson, and 2 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
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
1 Mar 2025
For period 1 Jul1 Mar 2025
Traded for 8 months
Cash in Bank
£617K
Turnover
Unreported
Employees
2
Total Assets
£2.32B
Total Liabilities
-£1.42B
Net Assets
£893.63M
Debt Ratio (%)
61%
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
4 Months Ago on 15 Aug 2025
Mr. Alex Van Hoek Details Changed
4 Months Ago on 15 Aug 2025
Mr Alan Richardson Appointed
6 Months Ago on 9 Jun 2025
Accounting Period Extended
7 Months Ago on 2 Jun 2025
Registered Address Changed
10 Months Ago on 5 Feb 2025
Edge Finco Plc (PSC) Appointed
1 Year 4 Months Ago on 22 Aug 2024
Edge Finco Plc (PSC) Resigned
1 Year 4 Months Ago on 22 Aug 2024
Edge Midco Limited (PSC) Resigned
1 Year 4 Months Ago on 22 Aug 2024
Edge Finco Plc (PSC) Details Changed
1 Year 4 Months Ago on 22 Aug 2024
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Documents
Full accounts made up to 1 March 2025
Submitted on 24 Nov 2025
Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 103
Submitted on 3 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Memorandum and Articles of Association
Submitted on 1 Oct 2025
Resolutions
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr. Alex Van Hoek on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 15 August 2025 with updates
Submitted on 15 Aug 2025
Appointment of Mr Alan Richardson as a director on 9 June 2025
Submitted on 10 Jun 2025
Replacement The AA01 was administratively removed from the public register on 02/06/2025 as it was not properly delivered and has been replaced.
Submitted on 2 Jun 2025
Repayment History
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