Edge Group Limited LONDON


Founded in 2014, Edge Group, classified under reg no. 09089888 is an active company. Currently registered at 1 Marylebone High Street W1U 4LZ, London the company has been in the business for ten years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 2016/12/19 Edge Group Limited is no longer carrying the name Edge Investments.

There is a single director in the firm at the moment - David G., appointed on 17 June 2014. In addition, a secretary was appointed - Kate G., appointed on 14 January 2020. Currenlty, the firm lists one former director, whose name is Charles M. and who left the the firm on 21 May 2019. In addition, there is one former secretary - Alasdair G. who worked with the the firm until 22 June 2016.

Edge Group Limited Address / Contact

Office Address 1 Marylebone High Street
Town London
Post code W1U 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09089888
Date of Incorporation Tue, 17th Jun 2014
Industry Activities of venture and development capital companies
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Kate G.

Position: Secretary

Appointed: 14 January 2020

David G.

Position: Director

Appointed: 17 June 2014

Charles M.

Position: Director

Appointed: 01 October 2015

Resigned: 21 May 2019

Alasdair G.

Position: Secretary

Appointed: 01 October 2015

Resigned: 22 June 2016

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is David G. This PSC and has 75,01-100% shares.

David G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Edge Investments December 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand25 1093 60315 016
Current Assets343 2934 21445 669
Debtors318 18461130 653
Other Debtors318 18461130 653
Property Plant Equipment3 531  
Other
Accumulated Depreciation Impairment Property Plant Equipment17 65321 184 
Average Number Employees During Period112
Creditors4 6803 6453 600
Fixed Assets11 335 42511 331 894 
Future Minimum Lease Payments Under Non-cancellable Operating Leases531  
Increase From Depreciation Charge For Year Property Plant Equipment 3 531 
Investments Fixed Assets11 331 89411 331 89411 331 894
Investments In Group Undertakings Participating Interests11 331 89411 331 89411 331 894
Net Current Assets Liabilities338 61356942 069
Other Creditors4 3503 6453 600
Other Taxation Social Security Payable42  
Property Plant Equipment Gross Cost21 18421 184 
Total Assets Less Current Liabilities11 674 03811 332 46311 373 963
Trade Creditors Trade Payables288  

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Confirmation statement with updates 2024/02/29
filed on: 13th, March 2024
Free Download (4 pages)

Company search

Advertisements