EDGE UK HOLDCO LIMITED

Key Data

Status

Active

Company No.

14646226

Incorporation date

07/02/2023

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2023)

09/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

04/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

01/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2025

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (5 pages)

16/01/2025

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

02/04/2024

Statement of capital following an allotment of shares on 2024-03-13

View PDF (3 pages)

28/02/2024

Confirmation statement made on 2024-02-07 with updates

View PDF (5 pages)

26/02/2024

Resolutions

View PDF (5 pages)

26/02/2024

Solvency Statement dated 26/02/24

View PDF (3 pages)

26/02/2024

Statement by Directors

View PDF (3 pages)

26/02/2024

Statement of capital on 2024-02-26

View PDF (5 pages)

20/01/2024

Statement of capital following an allotment of shares on 2023-12-22

View PDF (4 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-04

View PDF (4 pages)

28/07/2023

Statement of capital following an allotment of shares on 2023-07-18

View PDF (8 pages)

21/06/2023

Statement of capital following an allotment of shares on 2023-02-28

View PDF (6 pages)

15/06/2023

Termination of appointment of Arthur John Rohde Iii as a director on 2023-06-15

View PDF (1 pages)

15/06/2023

Appointment of Ms. Irina Hemmers as a director on 2023-06-15

View PDF (2 pages)

29/03/2023

Resolutions

View PDF (2 pages)

29/03/2023

Memorandum and Articles of Association

View PDF (28 pages)

07/02/2023

Current accounting period shortened from 2024-02-29 to 2023-12-31

View PDF (1 pages)

06/02/2023

Incorporation

View PDF (41 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

07/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
VISTRA COSEC LIMITED	Corporate Secretary	07/02/2023 - Present	1668
Hemmers, Irina	Director	15/06/2023 - Present	9
Rohde Iii, Arthur John	Director	07/02/2023 - 15/06/2023	2
Tse, David Tung-Ming, Mr	Director	07/02/2023 - Present	4

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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Description

About EDGE UK HOLDCO LIMITED

EDGE UK HOLDCO LIMITED is an(a) Active company incorporated on 07/02/2023 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB. 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 UK HOLDCO LIMITED?

EDGE UK HOLDCO LIMITED is currently Active. It was registered on 07/02/2023 .

Where is EDGE UK HOLDCO LIMITED located?

EDGE UK HOLDCO LIMITED is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0DB.

What does EDGE UK HOLDCO LIMITED do?

EDGE UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EDGE UK HOLDCO LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with no updates.