EDGEPS LIMITED

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EDGEPS LIMITED

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Key Data

Status

Active

Company No.

09685365

Incorporation date

14/07/2015

Size

Full

Contacts

Registered address

Registered address

Edge Third Floor, The Birkin Building,, 10 Broadway, The Lace Market, Nottingham NG1 1PSCopy
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Latest events (Record since 14/07/2015)
dot icon19/04/2026
Change of share class name or designation
dot icon19/04/2026
Change of share class name or designation
dot icon19/04/2026
Resolutions
dot icon19/04/2026
Memorandum and Articles of Association
dot icon06/03/2026
Full accounts made up to 2025-06-30
dot icon20/01/2026
Termination of appointment of Lucy Jane Tinker as a director on 2026-01-20
dot icon20/01/2026
Termination of appointment of James David Butler as a director on 2026-01-20
dot icon28/07/2025
Confirmation statement made on 2025-07-13 with updates
dot icon31/03/2025
Full accounts made up to 2024-06-30
dot icon11/02/2025
Registered office address changed from 10-12 Broadway Nottingham NG1 1PS England to Edge, the Birkin Building 10 Broadway, 3rd Floor the Lace Market Nottingham NG1 1PS on 2025-02-11
dot icon11/02/2025
Registered office address changed from Edge, the Birkin Building 10 Broadway, 3rd Floor the Lace Market Nottingham NG1 1PS England to Edge Third Floor, the Birkin Building, 10 Broadway, the Lace Market Nottingham NG1 1PS on 2025-02-11
dot icon31/01/2025
Registered office address changed from 3 Heritage Mews High Pavement Nottingham NG1 1HN England to 10-12 Broadway Nottingham NG1 1PS on 2025-01-31
dot icon25/10/2024
Change of share class name or designation
dot icon16/07/2024
Confirmation statement made on 2024-07-13 with updates
dot icon02/07/2024
Termination of appointment of Marc Brennan Chapman as a director on 2024-06-30
dot icon28/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon22/08/2023
Appointment of Mr Marc Brennan Chapman as a director on 2023-08-09
dot icon22/08/2023
Appointment of Mr Robert Nixon as a director on 2023-08-09
dot icon22/08/2023
Appointment of Charlotte Louise Hayes as a director on 2023-08-09
dot icon14/07/2023
Director's details changed for Mr Lee Michael Simmonite on 2023-07-14
dot icon14/07/2023
Director's details changed for Mr Nicholas Phelan on 2023-07-14
dot icon14/07/2023
Confirmation statement made on 2023-07-13 with updates
dot icon19/05/2023
Total exemption full accounts made up to 2022-06-30
dot icon08/08/2022
Appointment of Mr James David Butler as a director on 2022-07-01
dot icon29/07/2022
Confirmation statement made on 2022-07-13 with updates
dot icon28/04/2022
Statement of capital following an allotment of shares on 2022-04-01
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon08/03/2022
Statement of capital following an allotment of shares on 2022-01-01
dot icon16/02/2022
Registration of charge 096853650002, created on 2022-02-11
dot icon24/01/2022
Statement of capital following an allotment of shares on 2022-01-01
dot icon24/01/2022
Statement of capital following an allotment of shares on 2021-07-01
dot icon23/11/2021
Appointment of Yvette Victoria Phelan as a director on 2021-11-12
dot icon12/11/2021
Appointment of Mrs Rachel Simmonite as a director on 2021-11-12
dot icon25/08/2021
Satisfaction of charge 096853650001 in full
dot icon27/07/2021
Confirmation statement made on 2021-07-13 with updates
dot icon17/07/2021
Resolutions
dot icon17/07/2021
Change of share class name or designation
dot icon13/07/2021
Purchase of own shares.
dot icon12/07/2021
Cancellation of shares. Statement of capital on 2021-06-24
dot icon03/07/2021
Cancellation of shares. Statement of capital on 2021-02-22
dot icon03/07/2021
Purchase of own shares.
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon24/06/2021
Memorandum and Articles of Association
dot icon24/06/2021
Resolutions
dot icon17/03/2021
Appointment of Mr Kieran Michael O'donoghue as a director on 2020-09-01
dot icon17/03/2021
Appointment of Mr Dale Mathew Rodgers as a director on 2020-09-01
dot icon17/03/2021
Appointment of Mr Adam Anthony Daniel Maclure as a director on 2020-09-01
dot icon17/03/2021
Appointment of Mr Llion Clwyd Williams as a director on 2020-09-01
dot icon17/03/2021
Appointment of Mr Geoffrey Paul Tindsley as a director on 2020-09-01
dot icon09/03/2021
Termination of appointment of Neil Anthony Smith as a director on 2021-02-22
dot icon09/03/2021
Cessation of Neil Anthony Smith as a person with significant control on 2021-02-22
dot icon14/07/2020
Confirmation statement made on 2020-07-13 with updates
dot icon30/06/2020
Unaudited abridged accounts made up to 2019-06-30
dot icon12/03/2020
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 3 Heritage Mews High Pavement Nottingham NG1 1HN on 2020-03-12
dot icon10/03/2020
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 2020-03-10
dot icon28/10/2019
Director's details changed for Mr Nicholas Phelan on 2019-10-21
dot icon28/10/2019
Change of details for Mr Nicholas Phelan as a person with significant control on 2019-10-21
dot icon09/10/2019
Statement of capital following an allotment of shares on 2019-07-14
dot icon24/07/2019
Confirmation statement made on 2019-07-13 with updates
dot icon23/07/2019
Change of details for Mr Neil Anthony Smith as a person with significant control on 2019-07-13
dot icon23/07/2019
Change of details for Mr Lee Michael Simmonite as a person with significant control on 2019-07-13
dot icon23/07/2019
Change of details for Mr Nicholas Phelan as a person with significant control on 2019-07-13
dot icon04/04/2019
Director's details changed for Mr Neil Anthony Smith on 2019-03-19
dot icon04/04/2019
Change of details for Mr Neil Anthony Smith as a person with significant control on 2019-03-19
dot icon29/03/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon15/11/2018
Second filing of Confirmation Statement dated 13/07/2018
dot icon15/11/2018
Second filing of a statement of capital following an allotment of shares on 2018-07-01
dot icon25/10/2018
Statement of capital following an allotment of shares on 2018-07-01
dot icon25/10/2018
Statement of capital following an allotment of shares on 2018-02-19
dot icon02/08/2018
13/07/18 Statement of Capital gbp 1216
dot icon08/06/2018
Statement of capital following an allotment of shares on 2017-03-31
dot icon07/06/2018
Second filing of Confirmation Statement dated 13/07/2017
dot icon18/05/2018
Resolutions
dot icon18/05/2018
Resolutions
dot icon30/03/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon20/03/2018
Change of details for Mr Neil Anthony Smith as a person with significant control on 2018-03-16
dot icon20/03/2018
Director's details changed for Mr Neil Anthony Smith on 2018-03-16
dot icon24/07/2017
Confirmation statement made on 2017-07-13 with no updates
dot icon08/04/2017
Second filing of Confirmation Statement dated 13/07/2016
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon06/12/2016
Registration of charge 096853650001, created on 2016-11-21
dot icon27/07/2016
Previous accounting period shortened from 2016-07-31 to 2016-06-30
dot icon26/07/2016
Confirmation statement made on 2016-07-13 with updates
dot icon31/05/2016
Change of share class name or designation
dot icon27/05/2016
Second filing of SH01 previously delivered to Companies House
dot icon21/04/2016
Statement of capital following an allotment of shares on 2016-03-24
dot icon21/04/2016
Change of share class name or designation
dot icon21/04/2016
Resolutions
dot icon04/01/2016
Appointment of Mr Neil Anthony Smith as a director on 2016-01-01
dot icon04/01/2016
Appointment of Mr Matthew Steven Hill as a director on 2016-01-01
dot icon04/01/2016
Appointment of Miss Lucy Jane Tinker as a director on 2016-01-01
dot icon04/01/2016
Appointment of Mr Paul Richard Hallam as a director on 2016-01-01
dot icon14/07/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon20 *

* during past year

Number of employees

94
2023
change arrow icon-38.88 % *

* during past year

Cash in Bank

£619,760.00

Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
13/07/2026
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
60
1.67M
-
0.00
749.42K
-
2022
74
1.12M
-
0.00
1.01M
-
2023
94
1.59M
-
0.00
619.76K
-
2023
94
1.59M
-
0.00
619.76K
-

Employees

2023

Employees

94 Ascended27 % *

Net Assets(GBP)

1.59M £Ascended41.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

619.76K £Descended-38.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EDGEPS LIMITED

EDGEPS LIMITED is an(a) Active company incorporated on 14/07/2015 with the registered office located at Edge Third Floor, The Birkin Building,, 10 Broadway, The Lace Market, Nottingham NG1 1PS. There are currently 13 active directors according to the latest confirmation statement. Number of employees 94 according to last financial statements.

Frequently Asked Questions

What is the current status of EDGEPS LIMITED?

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EDGEPS LIMITED is currently Active. It was registered on 14/07/2015 .

Where is EDGEPS LIMITED located?

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EDGEPS LIMITED is registered at Edge Third Floor, The Birkin Building,, 10 Broadway, The Lace Market, Nottingham NG1 1PS.

What does EDGEPS LIMITED do?

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EDGEPS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does EDGEPS LIMITED have?

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EDGEPS LIMITED had 94 employees in 2023.

What is the latest filing for EDGEPS LIMITED?

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The latest filing was on 19/04/2026: Change of share class name or designation.