EC

EDGECUMBE CONSULTING GROUP LIMITED

Active

Company number 03033236

Bristol, England · Incorporated 15 March 1995

Whitefriars, Lewins Mead, Bristol, BS1 2NT, England

Last updated on 3 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2022

Company history

Previous company names

BOOSTCARGO LIMITED · 15 March 1995 – 12 April 1995

OPUS BUSINESS PSYCHOLOGISTS LIMITED · 12 April 1995 – 4 April 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Peter Cowell
Born November 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
20 September 2022
Shares allotted · 0 shares allotted
—
7 September 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2024 View
Capital Return Purchase Own Shares
Capital
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Memorandum Articles
Incorporation
2 November 2022 View
Resolution
Resolution
2 November 2022 View
Statement Of Companys Objects
Change Of Constitution
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Capital Allotment Shares
Capital
20 September 2022 View
Appoint Person Director Company With Name Date
Officers
20 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Capital Cancellation Shares
Capital
14 March 2021 View
Capital Return Purchase Own Shares
Capital
24 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2018 View
Capital Cancellation Shares
Capital
29 January 2018 View
Capital Return Purchase Own Shares
Capital
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Capital Cancellation Shares
Capital
20 April 2016 View
Capital Return Purchase Own Shares
Capital
20 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Capital Return Purchase Own Shares
Capital
11 January 2016 View
Capital Name Of Class Of Shares
Capital
18 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2015 View
Statement Of Companys Objects
Change Of Constitution
18 December 2015 View
Resolution
Resolution
18 December 2015 View
Capital Cancellation Shares
Capital
18 December 2015 View
Resolution
Resolution
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2015 View
Capital Return Purchase Own Shares
Capital
19 August 2015 View
Resolution
Resolution
12 August 2015 View
Change Person Secretary Company With Change Date
Officers
14 July 2015 View
Change Person Secretary Company With Change Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Change Person Secretary Company With Change Date
Officers
1 May 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2014 View
Capital Alter Shares Subdivision
Capital
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2012 View
Legacy
Mortgage
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2011 View
Termination Director Company With Name
Officers
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2010 View
Capital Allotment Shares
Capital
29 September 2010 View
Resolution
Resolution
29 September 2010 View
Capital Return Purchase Own Shares
Capital
7 July 2010 View
Resolution
Resolution
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2009 View
Legacy
Capital
23 April 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Officers
17 March 2009 View
Auditors Resignation Company
Auditors
24 February 2009 View
Resolution
Resolution
19 February 2009 View
Auditors Resignation Company
Auditors
18 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2008 View
Legacy
Capital
22 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Annual Return
26 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2008 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Group
Accounts
18 October 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Mortgage
5 May 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Address
15 March 2006 View
Legacy
Officers
27 February 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Officers
23 August 2005 View
Legacy
Officers
29 July 2005 View
Legacy
Capital
14 July 2005 View
Resolution
Resolution
12 July 2005 View
Auditors Resignation Company
Auditors
4 July 2005 View
Legacy
Annual Return
15 March 2005 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Auditors Resignation Company
Auditors
1 July 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Legacy
Officers
8 December 2003 View
Accounts With Accounts Type Full
Accounts
1 December 2003 View
Legacy
Address
31 July 2003 View
Legacy
Annual Return
3 April 2003 View
Accounts With Accounts Type Full
Accounts
3 December 2002 View
Legacy
Annual Return
16 April 2002 View
Accounts With Accounts Type Full
Accounts
4 March 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Annual Return
10 April 2001 View
Accounts With Accounts Type Full
Accounts
12 February 2001 View
Legacy
Officers
1 February 2001 View
Legacy
Address
23 August 2000 View
Legacy
Officers
23 August 2000 View
Legacy
Capital
23 May 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Annual Return
4 May 2000 View
Legacy
Mortgage
18 April 2000 View
Accounts With Accounts Type Full
Accounts
2 December 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Annual Return
17 April 1999 View
Accounts With Accounts Type Full
Accounts
26 November 1998 View
Legacy
Annual Return
24 March 1998 View
Accounts With Accounts Type Full
Accounts
17 February 1998 View
Legacy
Address
3 July 1997 View
Legacy
Annual Return
17 April 1997 View
Memorandum Articles
Incorporation
4 April 1997 View
Resolution
Resolution
4 April 1997 View
Certificate Change Of Name Company
Change Of Name
3 April 1997 View
Legacy
Capital
16 January 1997 View
Resolution
Resolution
16 January 1997 View
Accounts With Accounts Type Full
Accounts
14 January 1997 View
Legacy
Annual Return
19 October 1996 View
Legacy
Address
6 March 1996 View
Legacy
Accounts
24 November 1995 View
Legacy
Officers
6 September 1995 View
Legacy
Officers
6 September 1995 View
Memorandum Articles
Incorporation
20 April 1995 View
Certificate Change Of Name Company
Change Of Name
11 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Officers
5 April 1995 View
Legacy
Address
5 April 1995 View
Incorporation Company
Incorporation
15 March 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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