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Edesix Limited
Edesix Limited is an active company incorporated on 20 August 2002 with the registered office located in Edinburgh, City of Edinburgh. Edesix Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC235672
Private limited company
Scottish Company
Age
23 years
Incorporated
20 August 2002
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
20 August 2025
(2 months ago)
Next confirmation dated
20 August 2026
Due by
3 September 2026
(10 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Edesix Limited
Contact
Update Details
Address
Caledonian Exchange, 1st Floor
19a Canning Street
Edinburgh
Scotland
EH3 8EG
Scotland
Address changed on
23 Aug 2024
(1 year 2 months ago)
Previous address was
Companies in EH3 8EG
Telephone
01315100232
Email
Available in Endole App
Website
Edesix.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon Ross Smith
Director • Accountant • British • Lives in UK • Born in Jul 1981
Katherine ANN Maher
Director • American • Lives in United States • Born in Oct 1982
David Jonathan Richard England
Secretary
Motorola Solutions INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motorola Solutions UK Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Barrett Europe Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Airwave Solutions Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Silent Sentinel Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
3TC Software Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Motorola Solutions Finance Emea Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
CRFS Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
Guardian Digital Communications Limited
Katherine ANN Maher and Simon Ross Smith are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.57M
Decreased by £1.58M (-50%)
Turnover
£36.45M
Increased by £5.33M (+17%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£36.28M
Increased by £12.78M (+54%)
Total Liabilities
-£20.44M
Increased by £4.56M (+29%)
Net Assets
£15.84M
Increased by £8.22M (+108%)
Debt Ratio (%)
56%
Decreased by 11.22% (-17%)
See 10 Year Full Financials
Latest Activity
Motorola Solutions Inc (PSC) Resigned
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Amended Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Mr Simon Ross Smith Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Motorola Solutions Inc (PSC) Appointed
6 Years Ago on 22 Oct 2019
Vaas International Holdings, Inc (PSC) Resigned
6 Years Ago on 22 Oct 2019
Motorola Solutions Inc (PSC) Appointed
6 Years Ago on 17 Oct 2019
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Get Credit Report
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Documents
Notification of Motorola Solutions Inc as a person with significant control on 17 October 2019
Submitted on 18 Sep 2025
Cessation of Motorola Solutions Inc as a person with significant control on 17 September 2025
Submitted on 17 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Notification of Motorola Solutions Inc as a person with significant control on 22 October 2019
Submitted on 12 Sep 2025
Cessation of Vaas International Holdings, Inc as a person with significant control on 22 October 2019
Submitted on 3 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 2 Sep 2025
Director's details changed for Mr Simon Ross Smith on 12 August 2024
Submitted on 19 Dec 2024
Amended full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 28 Aug 2024
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Repayment History
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