Back to search

The Edge Management Company Limited

02342168

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 8, First Floor The Edge Business Centre, Humber Road, London, NW2 6EW
Incorporated 01/02/1989

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Marco Joseph Calzavara

director · Since 16/05/2000

British · United Kingdom · Age 72

Benjamin Bleier

director · Since 19/04/2017

British · England · Age 45

Kmp Solutions Ltd

corporate secretary · Since 06/06/2017

Reg: 07366354

Former

Elesa Thompson

secretary · Resigned 01/02/1992

Peter Gerald Dorian Kaufmann

director · Resigned 01/02/1992

Peter Waterman

director · Resigned 01/02/1992

Keith John Parrish

director · Resigned 01/02/1992

Mark Henry Kinkead

director · Resigned 01/06/1992

Penelope Jane Glynn Cowan

secretary · Resigned 01/06/1992

Quintin Dick Greatrex

director · Resigned 01/02/1993

Terence Edwin Smith

director · Resigned 01/02/1993

Peter Waterman

director · Resigned 05/04/1995

Keith John Parrish

secretary · Resigned 05/04/1995

Keith Robert Webb

director · Resigned 25/11/1997

Michael Cooke

director · Resigned 02/02/1998

Peter Andrew Ioannou

director · Resigned 22/05/2000

Alistair Fraser Auckland

director · Resigned 22/05/2000

Amir Golad

director · Resigned 02/07/2001

Sherrards Solicitors

corporate secretary · Resigned 08/02/2005

Gary Richard Moore

director · Resigned 20/03/2012

Peter Michael Greane

director · Resigned 23/05/2014

Kyriacos Papoui

director · Resigned 21/01/2016

Sherrards Company Secretarial Limited

corporate secretary · Resigned 23/03/2017

Socrates Patsalides

director · Resigned 21/04/2017

Persons with Significant Control

Mr Marco Joseph Calzavara

Significant control

British · United Kingdom · Age 72

Unit 8, First Floor, The Edge Business Centre, London, NW2 6EW

Notified 06/04/2016

Former PSCs

Mr Socrates Patsalides

Ceased 20/03/2018

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Unit 8, First Floor The Edge Business Centre
2026-05-10

UNIT 8, FIRST FLOOR THE EDGE BUSINESS CENTRE

post townLondon
2026-05-10

LONDON

officer appointedKMP SOLUTIONS LTD
2026-05-10
officer appointedBLEIER, Benjamin
2026-05-10
officer appointedCALZAVARA, Marco Joseph
2026-05-10

CompanyRankvs 17212+ SIC 68320 peers
63

Financial strength40th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.54× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£28

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£32k

Working capital

Current Assets

£38k

Current Liabilities

£6k

Fixed Assets

£1

Debtors

£6k

Profit After Tax

-£1k

0avg. employees

Balance Sheet

Assets less current liabilities£32k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20256.54
20242.89
20232.77
20226.92
20216.04
20201.57
20190.99
201812.41

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

16/02/20264 pages · PDF
Director details changed

change person director company with change date

04/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/02/20257 pages · PDF
Confirmation statement

confirmation statement with updates

07/02/20254 pages · PDF
Address changed

change registered office address company with date old address new address

28/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20237 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20228 pages · PDF
AD02

change sail address company with old address new address

14/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20218 pages · PDF
Address changed

change registered office address company with date old address new address

10/03/20211 page · PDF
Address changed

change registered office address company with date old address new address

21/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20215 pages · PDF
Address changed

change registered office address company with date old address new address

14/02/20211 page · PDF
CH04

change corporate secretary company with change date

14/02/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/02/20204 pages · PDF
AD04

move registers to registered office company with new address

12/02/20201 page · PDF
AD02

change sail address company with old address new address

12/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20208 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20188 pages · PDF
PSC07

cessation of a person with significant control

20/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20183 pages · PDF
AD04

move registers to registered office company with new address

02/03/20181 page · PDF
Address changed

change registered office address company with date old address new address

06/06/20171 page · PDF
AP04

appoint corporate secretary company with name date

06/06/20172 pages · PDF
Director resigned

termination director company with name termination date

02/05/20172 pages · PDF
Director appointed

appoint person director company with name date

02/05/20173 pages · PDF
Accounts filed

accounts with accounts type full

04/04/201712 pages · PDF
TM02

termination secretary company with name termination date

23/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/02/20176 pages · PDF
Accounts filed

accounts with accounts type full

10/03/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20167 pages · PDF
Director resigned

termination director company with name termination date

21/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20158 pages · PDF
Accounts filed

accounts with accounts type full

22/01/201511 pages · PDF
Director resigned

termination director company with name termination date

15/07/20142 pages · PDF
Accounts filed

accounts with accounts type full

14/02/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/02/20149 pages · PDF
Accounts filed

accounts with accounts type full

18/03/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20139 pages · PDF
Director appointed

appoint person director company with name

28/03/20123 pages · PDF
Director appointed

appoint person director company with name

28/03/20123 pages · PDF
Director appointed

appoint person director company with name

28/03/20123 pages · PDF
Director resigned

termination director company with name

28/03/20122 pages · PDF
Accounts filed

accounts with accounts type full

12/03/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20127 pages · PDF
AD03

move registers to sail company

07/02/20121 page · PDF
AD02

change sail address company

07/02/20121 page · PDF
CH04

change corporate secretary company with change date

07/02/20122 pages · PDF
Address changed

change registered office address company with date old address

05/05/20112 pages · PDF
Annual return

annual return company with made up date

20/04/201114 pages · PDF
Accounts filed

accounts with accounts type full

09/03/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/05/201014 pages · PDF
Director details changed

change person director company with change date

11/05/20103 pages · PDF
Accounts filed

accounts with accounts type full

27/04/201012 pages · PDF
363a

legacy

17/03/200911 pages · PDF
Accounts filed

accounts with accounts type full

26/11/200812 pages · PDF
363s

legacy

04/08/20087 pages · PDF
Accounts filed

accounts with accounts type full

24/04/200812 pages · PDF
AAMD

accounts amended with accounts type full

29/11/200712 pages · PDF
Accounts filed

accounts with accounts type full

11/05/200712 pages · PDF
363s

legacy

17/02/200711 pages · PDF
Accounts filed

accounts with accounts type full

15/05/200610 pages · PDF
363s

legacy

20/03/200612 pages · PDF
363s

legacy

23/02/200511 pages · PDF
288a

legacy

18/02/20052 pages · PDF
288b

legacy

18/02/20051 page · PDF
Accounts filed

accounts with accounts type full

09/12/200410 pages · PDF
Accounts filed

accounts with accounts type full

05/05/20049 pages · PDF
363s

legacy

02/03/200412 pages · PDF
Accounts filed

accounts with accounts type full

14/03/200311 pages · PDF
363s

legacy

03/03/200311 pages · PDF
Accounts filed

accounts with accounts type full

29/03/20029 pages · PDF
363s

legacy

19/02/200210 pages · PDF
288b

legacy

19/07/20011 page · PDF
Accounts filed

accounts with accounts type full

29/06/200110 pages · PDF
363s

legacy

27/02/200111 pages · PDF
288a

legacy

06/09/20002 pages · PDF
288b

legacy

22/08/20001 page · PDF
288b

legacy

22/08/20001 page · PDF
288a

legacy

22/08/20002 pages · PDF
Accounts filed

accounts with accounts type full

28/04/200010 pages · PDF
363s

legacy

09/03/200011 pages · PDF
Accounts filed

accounts with accounts type full

05/05/1999PDF
363s

legacy

23/02/19996 pages · PDF
288a

legacy

01/05/19982 pages · PDF
288a

legacy

01/05/19982 pages · PDF
288c

legacy

08/04/19981 page · PDF
Accounts filed

accounts with accounts type full

09/03/19989 pages · PDF
287

legacy

02/03/19981 page · PDF
363s

legacy

02/03/19986 pages · PDF
288b

legacy

06/02/19981 page · PDF
288c

legacy

29/01/19981 page · PDF
288b

legacy

16/01/19981 page · PDF