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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 1 month ago.
Status
Active
Active since incorporation
Company No
15841732
Private limited company
Age
1 year 1 month
Incorporated 16 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (28 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Capitol House Capitol Close
Morley
Leeds
West Yorkshire
LS27 0WH
England
Address changed on 5 Feb 2025 (7 months ago)
Previous address was Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Partner At Private Equity Sponsor • American,british,dutch • Lives in England • Born in Mar 1986
Director • Principal • British • Lives in UK • Born in Feb 1992
Director • British • Lives in England • Born in Feb 1977
Director • Partner • Turkish • Lives in UK • Born in Jun 1973
Director • Ceo • Dutch • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Edge Midco Limited
Seda Yalcinkaya, Michael Saffer, and 4 more are mutual people.
Active
Edge Finco Plc
Michael Saffer, Martijn Constantijn De Lange, and 2 more are mutual people.
Active
Evri European Logistics 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
Concert Midco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Concert Newco Limited
Martijn Constantijn De Lange and Alan Richardson are mutual people.
Active
Apollo Management International LLP
Michael Saffer and Mr Alexander Thomas Van Hoek are mutual people.
Active
Financials
Edge Bidco 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
Latest Activity
Confirmation Submitted
28 Days Ago on 15 Aug 2025
Mr. Alex Van Hoek Details Changed
28 Days Ago on 15 Aug 2025
Mr Alan Richardson Appointed
3 Months Ago on 9 Jun 2025
Accounting Period Extended
3 Months Ago on 2 Jun 2025
Registered Address Changed
7 Months Ago on 5 Feb 2025
Mr. Alex Van Hoek Appointed
1 Year Ago on 23 Aug 2024
Edge Finco Plc (PSC) Appointed
1 Year Ago on 22 Aug 2024
Edge Finco Plc (PSC) Resigned
1 Year Ago on 22 Aug 2024
Edge Midco Limited (PSC) Resigned
1 Year Ago on 22 Aug 2024
Edge Finco Plc (PSC) Details Changed
1 Year Ago on 22 Aug 2024
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Documents
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
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 2 Jun 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Capitol House Capitol Close Morley Leeds West Yorkshire LS27 0WH on 5 February 2025
Submitted on 5 Feb 2025
Notification of Edge Finco Plc as a person with significant control on 22 August 2024
Submitted on 18 Oct 2024
Cessation of Edge Finco Plc as a person with significant control on 22 August 2024
Submitted on 18 Oct 2024
Change of details for Edge Finco Plc as a person with significant control on 22 August 2024
Submitted on 17 Oct 2024
Cessation of Edge Midco Limited as a person with significant control on 22 August 2024
Submitted on 17 Oct 2024
Repayment History
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