EDGETECH INSTRUMENTS UK LIMITED

Overview

Company Name	EDGETECH INSTRUMENTS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08876091
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EDGETECH INSTRUMENTS UK LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is EDGETECH INSTRUMENTS UK LIMITED located?

Registered Office Address	1 Bond Street BB8 9DG Colne England
Undeliverable Registered Office Address	No

What are the latest accounts for EDGETECH INSTRUMENTS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EDGETECH INSTRUMENTS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for EDGETECH INSTRUMENTS UK LIMITED?

Filings
Date	Description	Document	Type
Sep 12, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Feb 17, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Feb 16, 2024	Confirmation statement made on Feb 01, 2024 with updates	4 pages	CS01

Nov 03, 2023	Cessation of Amsgro Limited as a person with significant control on Oct 23, 2023	1 pages	PSC07

Nov 03, 2023	Notification of Amita Patel as a person with significant control on Oct 23, 2023	2 pages	PSC01

Nov 03, 2023	Notification of Himanshu Patel as a person with significant control on Oct 23, 2023	2 pages	PSC01

Nov 02, 2023	Registered office address changed from Alpha House 96 City Road Bradford West Yorkshire BD8 8ES to 1 Bond Street Colne BB8 9DG on Nov 02, 2023	1 pages	AD01

Oct 23, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

Feb 17, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Sep 08, 2022	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Nov 12, 2021	Appointment of Mr Bernard Mark Mcdonald as a secretary on Nov 11, 2021	2 pages	AP03

Nov 12, 2021	Termination of appointment of Stephanie Claire Wild as a secretary on Nov 11, 2021	1 pages	TM02

Aug 12, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Mar 16, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Aug 06, 2020	Change of details for Amsgro Limited as a person with significant control on Jul 26, 2020	2 pages	PSC05

Feb 11, 2020	Confirmation statement made on Feb 04, 2020 with no updates	3 pages	CS01

Feb 11, 2020	Secretary's details changed for Stephanie Wild on Jan 31, 2020	1 pages	CH03

Jan 17, 2020	Change of details for Amsgro Limited as a person with significant control on Jan 17, 2020	2 pages	PSC05

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Feb 14, 2019	Confirmation statement made on Feb 04, 2019 with updates	5 pages	CS01

Sep 27, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 04, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of EDGETECH INSTRUMENTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDONALD, Bernard Mark Bond Street BB8 9DG Colne 1 England	Nov 11, 2021		Secretary	Bond Street BB8 9DG Colne 1 England				289445040001
PATEL, Himanshu Suryakant Bond Street BB8 9DG Colne 1 England	Feb 04, 2014		Director	Bond Street BB8 9DG Colne 1 England	United Kingdom	British	1961-2	67839370003
WILD, Stephanie Claire 96 City Road BD8 8ES Bradford Alpha House West Yorkshire United Kingdom	Feb 04, 2014	Nov 11, 2021	Secretary	96 City Road BD8 8ES Bradford Alpha House West Yorkshire United Kingdom				184829290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDGETECH INSTRUMENTS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Amita Himanshu Patel

Oct 23, 2023

Bond Street

BB8 9DG Colne

England

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Himanshu Patel

Oct 23, 2023

Bond Street

BB8 9DG Colne

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Amsgro Limited

Jul 01, 2016

96 City Road

BD8 8ES Bradford

Alpha House

West Yorkshire

United Kingdom

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04785275

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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