STUBBEN EDGE MARKETS LIMITED

Key Data

Status

Active

Company No.

03317764

Incorporation date

07/02/1997

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1997)

05/12/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

23/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

22/09/2025

Termination of appointment of Peter Donald Blackmore as a director on 2025-07-31

View PDF (1 pages)

05/08/2025

Satisfaction of charge 033177640002 in full

View PDF (1 pages)

19/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

02/05/2024

Certificate of change of name

View PDF (3 pages)

02/05/2024

Termination of appointment of Samuel John Laurence Tucker as a director on 2024-05-02

View PDF (1 pages)

26/03/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

05/03/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

19/09/2023

Notification of Stubben Edge Group Limited as a person with significant control on 2023-07-28

View PDF (2 pages)

19/09/2023

Register(s) moved to registered office address 77 Cornhill London EC3V 3QQ

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-16 with updates

View PDF (4 pages)

12/09/2023

Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 2023-07-28

View PDF (2 pages)

12/09/2023

Appointment of Ms Karen Rose Barretto as a director on 2023-07-28

View PDF (2 pages)

12/09/2023

Appointment of Mr Samuel John Laurence Tucker as a director on 2023-07-28

View PDF (2 pages)

12/09/2023

Cessation of Peter Donald Blackmore as a person with significant control on 2023-07-28

View PDF (1 pages)

15/08/2023

Registered office address changed from 7th Floor 77 Cornhill London EC3V 3QQ United Kingdom to 77 Cornhill London EC3V 3QQ on 2023-08-15

View PDF (1 pages)

13/03/2023

Registered office address changed from Boundary House 7-17 Jewry Street London EC3N 2HP United Kingdom to 7th Floor 77 Cornhill London EC3V 3QQ on 2023-03-13

View PDF (1 pages)

16/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-16 with updates

View PDF (5 pages)

21/07/2022

Full accounts made up to 2022-03-31

View PDF (25 pages)

09/02/2022

Resolutions

View PDF (2 pages)

09/02/2022

Sub-division of shares on 2021-11-03

View PDF (4 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

13/08/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

06/01/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

22/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

08/11/2019

Full accounts made up to 2019-03-31

View PDF (22 pages)

18/09/2019

Registered office address changed from 37-39 Lime Street London EC3M 7AY to Boundary House 7-17 Jewry Street London EC3N 2HP on 2019-09-18

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-16 with updates

View PDF (4 pages)

21/09/2018

Confirmation statement made on 2018-09-16 with updates

View PDF (4 pages)

06/08/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

29/09/2017

Confirmation statement made on 2017-09-16 with updates

View PDF (4 pages)

13/09/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

25/03/2017

Registration of charge 033177640002, created on 2017-03-24

View PDF (13 pages)

01/02/2017

Director's details changed for Mr Peter Donald Blackmore on 2017-02-01

View PDF (2 pages)

06/10/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

05/09/2016

Full accounts made up to 2016-03-31

View PDF (20 pages)

25/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (3 pages)

01/12/2015

Full accounts made up to 2015-03-31

View PDF (26 pages)

05/11/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (3 pages)

10/03/2015

Termination of appointment of Deirdre Anne Thomas as a secretary on 2015-02-06

View PDF (1 pages)

10/12/2014

Termination of appointment of Blg (Professional Services) Limited as a secretary on 2014-09-25

View PDF (1 pages)

20/11/2014

Full accounts made up to 2014-03-31

View PDF (23 pages)

25/09/2014

Appointment of Mrs Deirdre Anne Thomas as a secretary on 2014-09-18

View PDF (2 pages)

19/06/2014

Register inspection address has been changed from C/O Barlow Lyde & Gilbert (Professional Services) Ltd 7Th Floor, Beaufort House 15 St Botolph Street London EC3A 7NJ

View PDF (1 pages)

25/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

15/10/2013

Director's details changed for Mr Peter Donald Blackmore on 2013-07-12

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

07/03/2013

Director's details changed for Mr Peter Donald Blackmore on 2013-01-09

View PDF (2 pages)

17/12/2012

Miscellaneous

View PDF (1 pages)

02/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

14/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

02/03/2011

Registered office address changed from 52 Lime Street London EC3M 7NP on 2011-03-02

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

09/02/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2011

Miscellaneous

View PDF (1 pages)

05/01/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

24/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

24/03/2010

Register inspection address has been changed

View PDF (1 pages)

24/03/2010

Secretary's details changed for Blg (Professional Services) Limited on 2009-10-01

View PDF (1 pages)

28/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

17/10/2009

Director's details changed for Peter Donald Blackmore on 2009-10-01

View PDF (3 pages)

24/03/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

03/04/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

07/08/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

06/08/2007

£ ic 2000/1000 02/07/07 £ sr 1000@1=1000

View PDF (2 pages)

23/07/2007

Resolutions

View PDF (4 pages)

09/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

04/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

03/05/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

03/03/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

16/02/2006

Return made up to 07/02/06; full list of members

View PDF (2 pages)

02/12/2005

Director resigned

View PDF (1 pages)

02/12/2005

Secretary resigned

View PDF (1 pages)

02/12/2005

New secretary appointed

View PDF (2 pages)

12/03/2005

Return made up to 07/02/05; full list of members

View PDF (2 pages)

14/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

22/04/2004

Auditor's resignation

View PDF (1 pages)

16/03/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

30/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

13/03/2003

Director's particulars changed

View PDF (1 pages)

13/02/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

21/02/2002

Return made up to 07/02/02; full list of members

View PDF (6 pages)

11/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

19/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

13/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

14/04/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

23/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

01/12/1999

Director's particulars changed

View PDF (1 pages)

25/11/1999

Registered office changed on 25/11/99 from: 52 lime street london EC3M 7BS

View PDF (1 pages)

13/05/1999

Return made up to 07/02/99; no change of members

View PDF (5 pages)

09/12/1998

Full accounts made up to 1998-06-30

View PDF (11 pages)

20/07/1998

Ad 30/06/98--------- £ si 1998@1=1998 £ ic 2/2000

View PDF (2 pages)

04/03/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

22/01/1998

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

13/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (3 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

Registered office changed on 13/02/97 from: 52 lime street london EC3M 7BS

View PDF (1 pages)

07/02/1997

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

-72.52 % *

* during past year

Cash in Bank

£228,465.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/09/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

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

2021
15
66.82K
-
0.00
649.93K
-

2022
14
123.71K
-
0.00
831.36K
-

2023
12
11.20K
-
1.07M
228.47K
-

2023
12
11.20K
-
1.07M
228.47K
-

Employees

2023

Employees

12 -14 % *

Net Assets(GBP)

11.20K £-90.95 % *

Total Assets(GBP)

Turnover(GBP)

1.07M £- *

Cash in Bank(GBP)

228.47K £-72.52 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barretto, Karen Rose	Director	28/07/2023 - Present	20
Kenning, Christopher Arthur Berkeley	Director	28/07/2023 - Present	32
Tucker, Samuel John Laurence	Director	28/07/2023 - 02/05/2024	12
BLG (PROFESSIONAL SERVICES) LIMITED	Corporate Secretary	05/11/2005 - 25/09/2014	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/02/1997 - 07/02/1997	99600

Persons with Significant Control

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

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Description

About STUBBEN EDGE MARKETS LIMITED

STUBBEN EDGE MARKETS LIMITED is an(a) Active company incorporated on 07/02/1997 with the registered office located at 77 Cornhill, London EC3V 3QQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of STUBBEN EDGE MARKETS LIMITED?

STUBBEN EDGE MARKETS LIMITED is currently Active. It was registered on 07/02/1997 .

Where is STUBBEN EDGE MARKETS LIMITED located?

STUBBEN EDGE MARKETS LIMITED is registered at 77 Cornhill, London EC3V 3QQ.

What does STUBBEN EDGE MARKETS LIMITED do?

STUBBEN EDGE MARKETS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does STUBBEN EDGE MARKETS LIMITED have?

STUBBEN EDGE MARKETS LIMITED had 12 employees in 2023.

What is the latest filing for STUBBEN EDGE MARKETS LIMITED?

The latest filing was on 05/12/2025: Full accounts made up to 2023-12-31.