EDGE CREATIVE CAPITAL LIMITED

Key Data

Status

Active

Company No.

09326543

Incorporation date

25/11/2014

Size

Small

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2014)

04/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

22/08/2025

Accounts for a small company made up to 2025-02-28

View PDF (8 pages)

18/03/2025

Cessation of David Simon Glick as a person with significant control on 2025-03-18

View PDF (1 pages)

18/03/2025

Notification of Edge Capital Holdings Limited as a person with significant control on 2025-03-18

View PDF (2 pages)

17/03/2025

Cancellation of shares. Statement of capital on 2025-03-05

View PDF (6 pages)

17/03/2025

Purchase of own shares.

View PDF (4 pages)

02/12/2024

Registered office address changed from 1 Marylebone High Street London W1U 4LZ to 13-14 Welbeck Street London W1G 9XU on 2024-12-02

View PDF (1 pages)

26/09/2024

Accounts for a small company made up to 2024-02-29

View PDF (8 pages)

24/09/2024

Appointment of Mr Patrick John Magee as a director on 2024-09-24

View PDF (2 pages)

15/04/2024

Appointment of Mr Steven Michael Daniels as a director on 2024-04-11

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (4 pages)

01/03/2024

Termination of appointment of Charles Miller Smith as a director on 2024-02-29

View PDF (1 pages)

23/06/2023

Accounts for a small company made up to 2023-02-28

View PDF (9 pages)

09/05/2023

Cancellation of shares. Statement of capital on 2023-05-02

View PDF (7 pages)

09/05/2023

Purchase of own shares.

View PDF (4 pages)

28/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

25/08/2022

Accounts for a small company made up to 2022-02-28

View PDF (8 pages)

30/06/2022

Termination of appointment of David Fisher as a director on 2022-06-30

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (8 pages)

16/03/2022

Cancellation of shares. Statement of capital on 2022-02-18

View PDF (6 pages)

01/03/2022

Purchase of own shares.

View PDF (3 pages)

24/02/2022

Change of details for Mr David Simon Glick as a person with significant control on 2022-02-24

View PDF (2 pages)

24/02/2022

Statement of capital following an allotment of shares on 2022-02-24

View PDF (5 pages)

14/02/2022

Cancellation of shares. Statement of capital on 2022-01-21

View PDF (7 pages)

14/02/2022

Resolutions

View PDF (1 pages)

14/02/2022

Purchase of own shares.

View PDF (3 pages)

15/10/2021

Accounts for a small company made up to 2021-02-28

View PDF (7 pages)

04/05/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

15/07/2020

Total exemption full accounts made up to 2020-02-29

View PDF (7 pages)

09/04/2020

Termination of appointment of Gordon Robert Power as a director on 2020-04-09

View PDF (1 pages)

09/04/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

26/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

12/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (7 pages)

02/07/2018

Accounts for a small company made up to 2018-02-28

View PDF (7 pages)

29/06/2018

Change of share class name or designation

View PDF (2 pages)

04/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (8 pages)

27/11/2017

Accounts for a small company made up to 2017-02-28

View PDF (7 pages)

01/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

01/12/2016

Termination of appointment of Alison Mccarthy as a director on 2016-11-01

View PDF (1 pages)

01/12/2016

Termination of appointment of Alison Mccarthy as a secretary on 2016-11-01

View PDF (1 pages)

30/11/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (5 pages)

05/09/2016

Accounts for a small company made up to 2016-02-29

View PDF (7 pages)

26/05/2016

Appointment of Mr David Fisher as a director on 2016-05-24

View PDF (2 pages)

09/05/2016

Termination of appointment of Alasdair Thomas Paterson George as a director on 2016-05-09

View PDF (1 pages)

09/05/2016

Appointment of Ms Alison Mccarthy as a secretary on 2016-05-09

View PDF (2 pages)

09/05/2016

Termination of appointment of Alasdair Thomas Paterson George as a secretary on 2016-05-09

View PDF (1 pages)

01/03/2016

Annual return made up to 2016-02-29 with full list of shareholders

View PDF (10 pages)

09/12/2015

Statement of capital following an allotment of shares on 2015-11-27

View PDF (7 pages)

02/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (9 pages)

24/11/2015

Statement of capital following an allotment of shares on 2015-11-09

View PDF (6 pages)

23/11/2015

Resolutions

View PDF (50 pages)

23/11/2015

Change of share class name or designation

View PDF (2 pages)

09/11/2015

Appointment of Mr Gordon Robert Power as a director on 2015-11-09

View PDF (2 pages)

29/09/2015

Appointment of Mr Charles Miller Smith as a director on 2015-09-29

View PDF (2 pages)

29/09/2015

Appointment of Alasdair Thomas Paterson George as a secretary on 2015-09-29

View PDF (2 pages)

29/09/2015

Appointment of Alison Mccarthy as a director on 2015-09-29

View PDF (2 pages)

29/09/2015

Appointment of Alasdair Thomas Paterson George as a director on 2015-09-29

View PDF (2 pages)

09/09/2015

Statement of capital following an allotment of shares on 2015-08-04

View PDF (4 pages)

10/08/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (2 pages)

27/07/2015

Sub-division of shares on 2015-07-16

View PDF (5 pages)

27/07/2015

Resolutions

View PDF (13 pages)

16/04/2015

Statement of capital following an allotment of shares on 2015-03-24

View PDF (4 pages)

09/03/2015

Previous accounting period shortened from 2015-11-30 to 2015-02-28

View PDF (1 pages)

02/12/2014

Resolutions

View PDF (13 pages)

25/11/2014

Incorporation

View PDF (7 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

28/02/2027

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
4
16.23K
-
0.00
156.19K
-

2023
2
8.37K
-
0.00
133.29K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Power, Gordon Robert	Director	09/11/2015 - 09/04/2020	98
Daniels, Steven Michael	Director	11/04/2024 - Present	32
Glick, David Simon	Director	25/11/2014 - Present	42
Magee, Patrick John	Director	24/09/2024 - Present	19
Miller-Smith, Charles	Director	29/09/2015 - 29/02/2024	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About EDGE CREATIVE CAPITAL LIMITED

EDGE CREATIVE CAPITAL LIMITED is an(a) Active company incorporated on 25/11/2014 with the registered office located at 13-14 Welbeck Street, London W1G 9XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDGE CREATIVE CAPITAL LIMITED?

EDGE CREATIVE CAPITAL LIMITED is currently Active. It was registered on 25/11/2014 .

Where is EDGE CREATIVE CAPITAL LIMITED located?

EDGE CREATIVE CAPITAL LIMITED is registered at 13-14 Welbeck Street, London W1G 9XU.

What does EDGE CREATIVE CAPITAL LIMITED do?

EDGE CREATIVE CAPITAL LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for EDGE CREATIVE CAPITAL LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-28 with updates.