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EDGE MONEY LIMITED

EDGE MONEY LIMITED

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

    • Overview

    Company NameEDGE MONEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13322566
    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 MONEY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EDGE MONEY LIMITED located?

    Registered Office Address
    Suite B1 The Quadrant
    Mercury Court
    CH1 4QR Chester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EDGE MONEY LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 2050 LIMITEDApr 08, 2021Apr 08, 2021

    What are the latest accounts for EDGE MONEY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for EDGE MONEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite B1 Suite B1 the Quadrant, Mercury Court Chester CH1 4QR United Kingdom to Suite B1 the Quadrant Mercury Court Chester CH1 4QR on Jan 12, 2026

    		1 pagesAD01

    Registered office address changed from Unit D2 the Quadrant Mercury Court Chester Cheshire CH1 4QN United Kingdom to Suite B1 Suite B1 the Quadrant, Mercury Court Chester CH1 4QR on Jan 12, 2026

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Jenny Anne Linney as a director on Dec 31, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 07, 2022 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jun 28, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Notification of Me Expert Limited as a person with significant control on Jun 28, 2021

    		2 pagesPSC02

    Cessation of Inhoco Formations Limited as a person with significant control on Jun 28, 2021

    		1 pagesPSC07

    Notification of Stubben Edge (Risk) Limited as a person with significant control on Jun 28, 2021

    		2 pagesPSC02

    Termination of appointment of Roger Hart as a director on Jun 07, 2021

    		1 pagesTM01

    Appointment of Karen Rose Barretto as a director on Jun 07, 2021

    		2 pagesAP01

    Appointment of Mrs Jenny Anne Linney as a director on Jun 07, 2021

    		2 pagesAP01

    Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Unit D2 the Quadrant Mercury Court Chester Cheshire CH1 4QN on Jul 02, 2021

    		1 pagesAD01

    Termination of appointment of a G Secretarial Limited as a secretary on Jun 07, 2021

    		1 pagesTM02

    Termination of appointment of Inhoco Formations Limited as a director on Jun 07, 2021

    		1 pagesTM01

    Current accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01
    View All Filings

    Who are the officers of EDGE MONEY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTWOOD, Ian Robert
    The Quadrant
    Mercury Court
    CH1 4QR Chester
    Suite B1
    United Kingdom
    		Director
    The Quadrant
    Mercury Court
    CH1 4QR Chester
    Suite B1
    United Kingdom
    		United KingdomBritish237340940001
    BARRETTO, Karen Rose
    Cornhill
    EC3V 3QQ London
    77
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    77
    United Kingdom
    		United KingdomBritish198627030001
    KENNING, Chris Arthur Berkeley
    Cornhill
    EC3V 3QQ London
    77
    United Kingdom
    		Director
    Cornhill
    EC3V 3QQ London
    77
    United Kingdom
    		EnglandBritish284893810001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    LINNEY, Jenny Anne
    The Quadrant
    Mercury Court
    CH1 4QN Chester
    Unit D2
    Cheshire
    United Kingdom
    		Director
    The Quadrant
    Mercury Court
    CH1 4QN Chester
    Unit D2
    Cheshire
    United Kingdom
    		EnglandEnglish262305390001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDGE MONEY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    75-77 Cornhill
    EC3V 3QQ London
    Seventh Floor
    England
    		Jun 28, 2021
    75-77 Cornhill
    EC3V 3QQ London
    Seventh Floor
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09073942
    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.
    The Quadrant
    Mercury Court
    CH1 4QR Chester
    Suite D2
    Cheshire
    England
    		Jun 28, 2021
    The Quadrant
    Mercury Court
    CH1 4QR Chester
    Suite D2
    Cheshire
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10120411
    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.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Apr 08, 2021
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02598228
    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