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THE EDGE SOFTWARE CONSULTANCY LTD

Active

Company number 05400315

Stone, England · Incorporated 21 March 2005

Diamond Way, Stone Business Park, Stone, ST15 0SD, England

Last updated on 1 April 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Instem Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2024 View
Legacy
Accounts
15 October 2024 View
Legacy
Other
15 October 2024 View
Legacy
Other
15 October 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2024 View
Memorandum Articles
Incorporation
23 February 2024 View
Resolution
Resolution
23 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2024 View
Legacy
Accounts
4 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2024 View
Legacy
Other
4 January 2024 View
Legacy
Other
4 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Accounts
14 September 2022 View
Legacy
Other
14 September 2022 View
Legacy
Other
14 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
21 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
21 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Memorandum Articles
Incorporation
15 March 2021 View
Resolution
Resolution
15 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Change Person Secretary Company With Change Date
Officers
21 November 2016 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Change Person Director Company With Change Date
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2009 View
Legacy
Address
9 February 2009 View
Legacy
Mortgage
5 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Dormant
Accounts
5 May 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Capital
28 March 2006 View
Legacy
Accounts
28 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
29 November 2005 View
Incorporation Company
Incorporation
21 March 2005 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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