EDGE TECHNOLOGIES UK 1 LTD

Key Data

Status

Active

Company No.

12374170

Incorporation date

20/12/2019

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2019)

02/01/2026

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

11/09/2025

Statement by Directors

View PDF (2 pages)

11/09/2025

Resolutions

View PDF (2 pages)

11/09/2025

Solvency Statement dated 10/09/25

View PDF (1 pages)

11/09/2025

Statement of capital on 2025-09-11

View PDF (3 pages)

05/09/2025

Replacement filing of SH01 - 16/04/25 Statement of Capital gbp 1065614

View PDF (5 pages)

07/08/2025

Termination of appointment of Yousef Mutasim Alireza as a director on 2025-08-04

View PDF (1 pages)

06/08/2025

Appointment of Mr Andrew Joseph Roberts as a director on 2025-08-04

View PDF (2 pages)

11/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

28/05/2025

Statement of capital following an allotment of shares on 2025-04-16

View PDF (5 pages)

26/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

12/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

18/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

27/03/2023

Cessation of The Goldman Sachs Group, Inc as a person with significant control on 2023-03-24

View PDF (1 pages)

16/02/2023

Confirmation statement made on 2022-12-19 with updates

View PDF (5 pages)

14/02/2023

Second filing of a statement of capital following an allotment of shares on 2022-08-19

View PDF (7 pages)

16/01/2023

Appointment of Mr Yousef Mutasim Alireza as a director on 2023-01-13

View PDF (2 pages)

16/01/2023

Termination of appointment of James Edward Ghent as a director on 2023-01-13

View PDF (1 pages)

15/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

14/12/2022

Resolutions

View PDF (1 pages)

14/12/2022

Statement of capital following an allotment of shares on 2022-11-30

View PDF (4 pages)

14/12/2022

Resolutions

View PDF (2 pages)

30/11/2022

Registration of charge 123741700002, created on 2022-11-29

View PDF (17 pages)

11/10/2022

Change of details for Lb Percy Holdco Ltd as a person with significant control on 2022-10-11

View PDF (2 pages)

11/10/2022

Director's details changed for Filippo Barranco on 2022-10-11

View PDF (2 pages)

11/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11

View PDF (1 pages)

11/10/2022

Director's details changed for Mr James Edward Ghent on 2022-10-11

View PDF (2 pages)

11/10/2022

Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-11

View PDF (1 pages)

22/09/2022

Termination of appointment of Natalia Ross as a director on 2022-09-15

View PDF (1 pages)

22/09/2022

Appointment of Filippo Barranco as a director on 2022-09-15

View PDF (2 pages)

01/09/2022

Resolutions

View PDF (3 pages)

31/08/2022

Statement of capital following an allotment of shares on 2022-08-19

View PDF (5 pages)

18/01/2022

Appointment of Mr James Edward Ghent as a director on 2022-01-13

View PDF (2 pages)

18/01/2022

Registration of charge 123741700001, created on 2022-01-14

View PDF (50 pages)

17/01/2022

Withdrawal of a person with significant control statement on 2022-01-17

View PDF (2 pages)

17/01/2022

Notification of The Goldman Sachs Group, Inc as a person with significant control on 2022-01-13

View PDF (2 pages)

17/01/2022

Notification of Lb Percy Holdco Ltd as a person with significant control on 2022-01-13

View PDF (2 pages)

17/01/2022

Termination of appointment of Jtc Directors (Uk) Limited as a director on 2022-01-13

View PDF (1 pages)

17/01/2022

Termination of appointment of Alphons Bernardus Matheus Van Dorst as a director on 2022-01-13

View PDF (1 pages)

17/01/2022

Termination of appointment of Bernard Nicolaas Heersche as a director on 2022-01-13

View PDF (1 pages)

17/01/2022

Termination of appointment of Castle Directors (Uk) Limited as a director on 2022-01-13

View PDF (1 pages)

17/01/2022

Termination of appointment of Matthew John Allen as a director on 2022-01-13

View PDF (1 pages)

17/01/2022

Appointment of Ms. Natalia Ross as a director on 2022-01-13

View PDF (2 pages)

13/01/2022

Registered office address changed from The Scalpel 52 Lime Street London EC3M 7AF United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2022-01-13

View PDF (1 pages)

13/01/2022

Appointment of Accomplish Secretaries Limited as a secretary on 2022-01-13

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

05/05/2021

Appointment of Castle Directors (Uk) Limited as a director on 2020-09-10

View PDF (2 pages)

05/05/2021

Termination of appointment of Ptc Directors Limited as a director on 2020-09-10

View PDF (1 pages)

13/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

20/12/2019

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Allen, Matthew John	Director	20/12/2019 - 13/01/2022	106
Roberts, Andrew Joseph	Director	04/08/2025 - Present	57
Ross, Natalia	Director	13/01/2022 - 15/09/2022	68
Ghent, James Edward	Director	13/01/2022 - 13/01/2023	8
Alireza, Yousef Mutasim	Director	13/01/2023 - 04/08/2025	14

Persons with Significant Control

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

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

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SC278017

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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 TECHNOLOGIES UK 1 LTD

EDGE TECHNOLOGIES UK 1 LTD is an(a) Active company incorporated on 20/12/2019 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 2 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 TECHNOLOGIES UK 1 LTD?

EDGE TECHNOLOGIES UK 1 LTD is currently Active. It was registered on 20/12/2019 .

Where is EDGE TECHNOLOGIES UK 1 LTD located?

EDGE TECHNOLOGIES UK 1 LTD is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does EDGE TECHNOLOGIES UK 1 LTD do?

EDGE TECHNOLOGIES UK 1 LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for EDGE TECHNOLOGIES UK 1 LTD?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-19 with updates.