The Edge Software Consultancy Ltd
05400315
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 21/03/2026
Due 04/04/2027
Industry
Officers
Former
director · Resigned 26/02/2021
secretary · Resigned 26/02/2021
director · Resigned 26/02/2021
director · Resigned 26/02/2021
director · Resigned 19/04/2024
director · Resigned 19/04/2024
director · Resigned 31/07/2025
director · Resigned 13/10/2025
director · Resigned 24/02/2026
Persons with Significant Control
Instem Limited
Instem Plc, Diamond Way, Stone, ST15 0SD
Reg: 7148099 · Companies House · Limited By Shares
Notified 26/02/2021
PSC Statements
No active PSC statements on record.
Charges3 outstanding
MIDCAP FINANCIAL (IRELAND) LIMITED
MIDCAP FINANCIAL (IRELAND) LIMITED (THE “COLLATERAL AGENT�)
HSBC UK BANK PLC
MC NOMINEES LIMITED
Change History
Active
Private Limited Company
DIAMOND WAY
STONE
Filing History96 filings
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
legacy
legacy
accounts with accounts type audit exemption subsiduary
legacy
change to a person with significant control
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
confirmation statement with updates
change account reference date company current extended
appoint corporate secretary company with name date
confirmation statement with updates
resolution
memorandum articles
notification of a person with significant control
withdrawal of a person with significant control statement
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type unaudited abridged
accounts with accounts type unaudited abridged
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type unaudited abridged
accounts with accounts type unaudited abridged
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company