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EDGE HOLDCO UK LIMITED

EDGE HOLDCO UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEDGE HOLDCO UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11378075
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EDGE HOLDCO UK LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is EDGE HOLDCO UK LIMITED located?

    Registered Office Address
    C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South
    Whiteley
    PO15 7AD Fareham
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EDGE HOLDCO UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EDGE HOLDCO UK LIMITED?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for EDGE HOLDCO UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 113780750003, created on Jul 09, 2025

    		39 pagesMR01

    Registration of charge 113780750004, created on Jul 09, 2025

    		60 pagesMR01

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		16 pagesAA

    Amended full accounts made up to Dec 31, 2022

    		16 pagesAAMD

    Termination of appointment of Osvaldo Claudio Del Campo as a director on Aug 15, 2024

    		1 pagesTM01

    Termination of appointment of Ulises De La Orden as a director on Aug 15, 2024

    		1 pagesTM01

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on May 22, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Simon Dickinson as a director on Apr 30, 2023

    		1 pagesTM01

    Secretary's details changed for Aztec Financial Services (Uk) Limited on Jul 17, 2019

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on May 22, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		14 pagesAA

    Confirmation statement made on May 22, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors conflicts of interest 13/04/2022
    		RES13

    Registration of charge 113780750002, created on May 02, 2022

    		63 pagesMR01

    Registration of charge 113780750001, created on May 03, 2022

    		37 pagesMR01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on May 22, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA

    Full accounts made up to May 31, 2019

    		15 pagesAA

    Confirmation statement made on May 22, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EDGE HOLDCO UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4
    United Kingdom
    		Secretary
    Solent Business Park, Parkway South
    Whiteley
    PO15 7AD Fareham
    Forum 4
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05702040
    		178256770001
    SIKORSKI, Thomas Joseph
    Solent Business Park Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited Forum 4
    Hampshire
    		Director
    Solent Business Park Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited Forum 4
    Hampshire
    		EnglandAmerican197906070001
    DE LA ORDEN, Ulises
    Solent Business Park Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited Forum 4
    Hampshire
    		Director
    Solent Business Park Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited Forum 4
    Hampshire
    		ArgentinaBritish246675390001
    DEL CAMPO, Osvaldo Claudio
    Solent Business Park Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited Forum 4
    Hampshire
    		Director
    Solent Business Park Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited Forum 4
    Hampshire
    		ArgentinaArgentine246675370001
    DICKINSON, Mark Simon
    Solent Business Park Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited Forum 4
    Hampshire
    		Director
    Solent Business Park Parkway South
    Whiteley
    PO15 7AD Fareham
    C/O Aztec Financial Services (Uk) Limited Forum 4
    Hampshire
    		United KingdomBritish127789570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGE HOLDCO UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parkway
    Whiteley
    PO15 7FH Fareham
    Forum 3
    		May 23, 2018
    Parkway
    Whiteley
    PO15 7FH Fareham
    Forum 3
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number10138785
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0