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Home > England & Wales Companies > EDGE GROUP (LONDON) LIMITED
Company Information for

EDGE GROUP (LONDON) LIMITED

MINSTER HOUSE EDGE BROKERS (LONDON) LTD., 42 MINCING LANE, LONDON, EC3R 7AE,
Company Registration Number
04657848
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Edge Group (london) Ltd
EDGE GROUP (LONDON) LIMITED was founded on 2003-02-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Edge Group (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EDGE GROUP (LONDON) LIMITED
 
Legal Registered Office
MINSTER HOUSE EDGE BROKERS (LONDON) LTD.
42 MINCING LANE
LONDON
EC3R 7AE
Other companies in EC3R
 
Previous Names
LSR MARINE LIMITED12/07/2012
Filing Information
Company Number 04657848
Company ID Number 04657848
Date formed 2003-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts FULL
Last Datalog update: 2020-10-06 23:51:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDGE GROUP (LONDON) LIMITED
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Company Officers of EDGE GROUP (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD WILLIAM BROWN
 Company Secretary 2003-02-05
DAVID ANTHONY EDWARDS
 Director 2003-02-05
TOM HELLEBOE
 Director 2015-05-29
TOM EIRIK MIDTTUN
 Director 2015-05-29
NILS BORGE ROKNE
 Director 2015-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM BROWN
 Director 2003-02-05 2015-05-29
BALAL AQUIL
 Director 2003-02-05 2005-04-05
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-02-05 2003-07-21
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-02-05 2003-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD WILLIAM BROWN EDGE RISK CONSULTING LIMITED Company Secretary 2005-08-11 CURRENT 2003-07-28 Active - Proposal to Strike off
RICHARD WILLIAM BROWN EDGE BROKERS (LONDON) LIMITED Company Secretary 2005-04-15 CURRENT 1999-02-26 Active
RICHARD WILLIAM BROWN LONDON SPECIAL RISKS LIMITED Company Secretary 2001-06-14 CURRENT 1976-06-21 Active - Proposal to Strike off
DAVID ANTHONY EDWARDS EDGE RISK CONSULTING LIMITED Director 2003-08-11 CURRENT 2003-07-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-16DS01Application to strike the company off the register
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-12-18SH20Statement by Directors
2019-12-18SH19Statement of capital on 2019-12-18 GBP 1
2019-12-18CAP-SSSolvency Statement dated 11/12/19
2019-12-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-06-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-04-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 046578480003
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 262026
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-06-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 262026
2016-02-10AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM C/O London Special Risks Ltd Minster House 3rd Floor 42 Mincing Lane London EC3R 7AE
2015-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-03MEM/ARTSARTICLES OF ASSOCIATION
2015-07-22AP01DIRECTOR APPOINTED TOM EIRIK MITTUN
2015-07-22AP01DIRECTOR APPOINTED TOM EIRIK MIDTTUN
2015-06-25AP01DIRECTOR APPOINTED TOM HELLEBOE
2015-06-25AP01DIRECTOR APPOINTED NILS BORGE ROKNE
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM BROWN
2015-06-19RES01ADOPT ARTICLES 19/06/15
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE
2015-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 046578480002
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 262026
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 262026
2014-02-11AR0105/02/14 ANNUAL RETURN FULL LIST
2013-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-08AR0105/02/13 ANNUAL RETURN FULL LIST
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM MINSTER HOUSE 42 MINCING LANE LONDON EC3A 7AE
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-12RES15CHANGE OF NAME 07/07/2012
2012-07-12CERTNMCOMPANY NAME CHANGED LSR MARINE LIMITED CERTIFICATE ISSUED ON 12/07/12
2012-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-07-03RES15CHANGE OF NAME 28/06/2012
2012-07-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-06AR0105/02/12 FULL LIST
2011-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-16MISCSECTION 519
2011-07-21AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-02-07AR0105/02/11 FULL LIST
2010-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-11AR0105/02/10 FULL LIST
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY EDWARDS / 11/03/2010
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BROWN / 11/03/2010
2010-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM BROWN / 11/03/2010
2009-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-20363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-06363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2007-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-21363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-01-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-08123NC INC ALREADY ADJUSTED 29/12/05
2006-02-08RES04£ NC 100/300000 29/12
2006-02-08RES13AGREEMENT 29/12/05
2006-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-11288bDIRECTOR RESIGNED
2005-03-14363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-08AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: 110 FENCHURCH STREET LONDON EC3M 5JT
2004-03-09363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW DIRECTOR APPOINTED
2004-03-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-13395PARTICULARS OF MORTGAGE/CHARGE
2004-01-17225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-08-06288bDIRECTOR RESIGNED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-06288bSECRETARY RESIGNED
2003-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EDGE GROUP (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDGE GROUP (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-03 Outstanding SPAREBANK 1 SR-BANK ASA (AS AGENT)
2015-05-29 Outstanding SPAREBANK 1 SR-BANK ASA
DEED OF CHARGE OVER CREDIT BALANCES 2004-02-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDGE GROUP (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of EDGE GROUP (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDGE GROUP (LONDON) LIMITED
Trademarks
We have not found any records of EDGE GROUP (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDGE GROUP (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EDGE GROUP (LONDON) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where EDGE GROUP (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDGE GROUP (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDGE GROUP (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7AE