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EDGEMERE TERMINALS LIMITED

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EDGEMERE TERMINALS LIMITED

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Key Data

Status

Active

Company No.

07057834

Incorporation date

27/10/2009

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

155 Bishopsgate, London EC2M 3TQCopy
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See on map
Latest events (Record since 27/10/2009)
dot icon14/01/2026
Confirmation statement made on 2026-01-08 with updates
View PDF (4 pages)
dot icon28/07/2025
Director's details changed for Mr Rhys Pittam on 2025-07-01
View PDF (2 pages)
dot icon05/06/2025
Termination of appointment of Andrew Nelson as a director on 2025-06-03
View PDF (1 pages)
dot icon05/06/2025
Appointment of Mr Scott Linsley as a secretary on 2025-04-01
View PDF (2 pages)
dot icon05/06/2025
Appointment of Mr Glenn Khoo as a director on 2025-06-03
View PDF (2 pages)
dot icon03/04/2025
Registered office address changed from Coopers Studios 14 Westgate Road Newcastle upon Tyne Tyne & Wear NE1 3NN to 155 Bishopsgate London EC2M 3TQ on 2025-04-03
View PDF (1 pages)
dot icon03/04/2025
Appointment of Mr Andrew Nelson as a director on 2025-04-01
View PDF (2 pages)
dot icon03/04/2025
Appointment of Mr Rhys Pittam as a director on 2025-04-01
View PDF (2 pages)
dot icon03/04/2025
Cessation of Colin Leslie Wilson as a person with significant control on 2025-04-01
View PDF (1 pages)
dot icon03/04/2025
Notification of Tangent Trading Holdings Limited as a person with significant control on 2025-04-01
View PDF (2 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-29 with updates
View PDF (4 pages)
dot icon17/01/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon18/12/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
View PDF (1 pages)
dot icon06/11/2024
Confirmation statement made on 2024-11-04 with no updates
View PDF (3 pages)
dot icon05/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon06/01/2024
Accounts for a small company made up to 2023-03-31
View PDF (8 pages)
dot icon08/11/2023
Confirmation statement made on 2023-11-04 with no updates
View PDF (3 pages)
dot icon08/05/2023
Director's details changed for Mr Colin Leslie Wilson on 2022-04-01
View PDF (2 pages)
dot icon07/03/2023
Accounts for a small company made up to 2022-03-31
View PDF (8 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-04 with no updates
View PDF (3 pages)
dot icon28/02/2022
Termination of appointment of Robert George Burgess-Allen as a director on 2021-12-31
View PDF (1 pages)
dot icon28/02/2022
Cessation of Robert George Burgess-Allen as a person with significant control on 2021-03-31
View PDF (1 pages)
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with updates
View PDF (4 pages)
dot icon29/10/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon12/05/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon05/11/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon16/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon01/11/2019
Notification of Robert George Burgess-Allen as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon01/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon23/07/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-27 with updates
View PDF (4 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon23/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon08/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (6 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon05/09/2016
Appointment of Mr Robert George Burgess-Allen as a director on 2016-09-01
View PDF (2 pages)
dot icon30/08/2016
Termination of appointment of Amanda Janice Simmonds as a director on 2016-08-30
View PDF (1 pages)
dot icon09/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2015
Director's details changed for Mrs Amanda Janice Simmonds on 2015-02-17
View PDF (2 pages)
dot icon10/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon03/11/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon06/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon12/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon31/10/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (4 pages)
dot icon14/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2011
Statement of capital following an allotment of shares on 2010-01-25
View PDF (3 pages)
dot icon01/11/2011
Registered office address changed from Patrick House Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England on 2011-11-01
View PDF (1 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon08/07/2011
Statement of capital following an allotment of shares on 2009-12-01
View PDF (3 pages)
dot icon10/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2009
Registered office address changed from Patrick House Gosforth Park Avenue Newcastle upon Tyne Newcastle upon Tyne NE12 8EG United Kingdom on 2009-12-15
View PDF (1 pages)
dot icon14/12/2009
Statement of capital following an allotment of shares on 2009-12-01
View PDF (2 pages)
dot icon14/12/2009
Current accounting period extended from 2010-10-31 to 2011-03-31
View PDF (1 pages)
dot icon13/12/2009
Appointment of Ms Amanda Janice Simmonds as a director
View PDF (2 pages)
dot icon27/10/2009
Incorporation
View PDF (28 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£392,450.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
55.83K
-
0.00
392.45K
-
2021
0
55.83K
-
0.00
392.45K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

55.83K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

392.45K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pittam, Rhys
Director
01/04/2025 - Present
5
Wilson, Colin Leslie
Director
27/10/2009 - Present
14
Nelson, Andrew
Director
01/04/2025 - 03/06/2025
-
Linsley, Scott
Secretary
01/04/2025 - Present
-
Khoo, Glenn
Director
03/06/2025 - Present
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About EDGEMERE TERMINALS LIMITED

EDGEMERE TERMINALS LIMITED is an(a) Active company incorporated on 27/10/2009 with the registered office located at 155 Bishopsgate, London EC2M 3TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EDGEMERE TERMINALS LIMITED?

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EDGEMERE TERMINALS LIMITED is currently Active. It was registered on 27/10/2009 .

Where is EDGEMERE TERMINALS LIMITED located?

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EDGEMERE TERMINALS LIMITED is registered at 155 Bishopsgate, London EC2M 3TQ.

What does EDGEMERE TERMINALS LIMITED do?

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EDGEMERE TERMINALS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for EDGEMERE TERMINALS LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-08 with updates.