ET

EDGEMERE TERMINALS LIMITED

Active

Company number 07057834

London, England · Incorporated 27 October 2009

155 Bishopsgate, London, EC2M 3TQ, England

Last updated on 9 April 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 January 2010

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
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Tangent Trading Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2025

Funding

3 funding rounds
25 January 2010
Shares allotted · 0 shares allotted
—
1 December 2009
Shares allotted · 0 shares allotted
—
1 December 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2024 View
Accounts With Accounts Type Small
Accounts
6 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Change Person Director Company With Change Date
Officers
8 May 2023 View
Accounts With Accounts Type Small
Accounts
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
5 September 2016 View
Termination Director Company With Name Termination Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Change Person Director Company With Change Date
Officers
9 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Capital Allotment Shares
Capital
6 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2011 View
Capital Allotment Shares
Capital
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2009 View
Capital Allotment Shares
Capital
14 December 2009 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2009 View
Appoint Person Director Company With Name
Officers
13 December 2009 View
Incorporation Company
Incorporation
27 October 2009 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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