ULTIMATE EDGE CONCEPT LIMITED

Key Data

Status

Active

Company No.

03606007

Incorporation date

29/07/1998

Size

Micro Entity

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/11/2022)

05/11/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

06/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

08/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (5 pages)

25/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

27/04/2023

Secretary's details changed for Cindy Caron on 2023-04-24

View PDF (1 pages)

26/04/2023

Director's details changed for Mr Philippe Christian Gerard Caron on 2023-04-24

View PDF (2 pages)

26/04/2023

Change of details for Mr Philippe Christian Gerard Caron as a person with significant control on 2023-04-24

View PDF (2 pages)

26/04/2023

Notification of Catherine L'homme as a person with significant control on 2023-04-24

View PDF (2 pages)

20/03/2023

Resolutions

View PDF (1 pages)

20/03/2023

Statement of capital following an allotment of shares on 2023-03-13

View PDF (4 pages)

23/12/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

18/11/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

17/11/2022

Cessation of Philippe Christian Gerard Caron as a person with significant control on 2016-04-06

View PDF (1 pages)

17/11/2022

Notification of Philippe Christian Gerard Caron as a person with significant control on 2016-04-06

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
2.86K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/07/1998 - 29/07/1998	99600
Caron, Philippe Christian Gerard	Director	29/07/1998 - Present	1
Caron, Cindy	Secretary	07/06/2009 - Present	-
Lhomme, Christine	Secretary	29/07/1998 - 15/05/2009	-

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 ULTIMATE EDGE CONCEPT LIMITED

ULTIMATE EDGE CONCEPT LIMITED is an(a) Active company incorporated on 29/07/1998 with the registered office located at 15 Whitehall, London SW1A 2DD. 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 ULTIMATE EDGE CONCEPT LIMITED?

ULTIMATE EDGE CONCEPT LIMITED is currently Active. It was registered on 29/07/1998 .

Where is ULTIMATE EDGE CONCEPT LIMITED located?

ULTIMATE EDGE CONCEPT LIMITED is registered at 15 Whitehall, London SW1A 2DD.

What does ULTIMATE EDGE CONCEPT LIMITED do?

ULTIMATE EDGE CONCEPT LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for ULTIMATE EDGE CONCEPT LIMITED?

The latest filing was on 05/11/2025: Micro company accounts made up to 2024-12-31.