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EDWARDS CONSULTING LIMITED (07599087)

EDWARDS CONSULTING LIMITED (07599087) is an active UK company. incorporated on 11 April 2011. with registered office in Bushey Heath. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management and 1 other business activities. EDWARDS CONSULTING LIMITED has been registered for 14 years. Current directors include CAHILL, Sophie Charlotte Aisling, EDWARDS, Alexandra Eliza Kathryn, EDWARDS, Beatrice Davina Olivia and 2 others.

Company Number
07599087
Status
active
Type
ltd
Incorporated
11 April 2011
Age
14 years
Address
Red Roofs, Bushey Heath, WD23 4EF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
CAHILL, Sophie Charlotte Aisling, EDWARDS, Alexandra Eliza Kathryn, EDWARDS, Beatrice Davina Olivia, EDWARDS, Nigel Charles Michael, EDWARDS, Virginia Ruth
SIC Codes
70229, 74909

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EDWARDS CONSULTING LIMITED

EDWARDS CONSULTING LIMITED is an active company incorporated on 11 April 2011 with the registered office located in Bushey Heath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. EDWARDS CONSULTING LIMITED was registered 14 years ago.(SIC: 70229, 74909)

Status

active

Active since 14 years ago

Company No

07599087

LTD Company

Age

14 Years

Incorporated 11 April 2011

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

28 days left

Last Filed

Made up to 11 April 2025 (11 months ago)
Submitted on 15 April 2025 (11 months ago)

Next Due

Due by 25 April 2026
For period ending 11 April 2026
Contact
Address

Red Roofs Caldecote Lane Bushey Heath, WD23 4EF,

Timeline

5 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Apr 11
Director Joined
Mar 17
Director Joined
Mar 17
Director Joined
Mar 17
Funding Round
Dec 24
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

EDWARDS, Virginia Ruth

Active
Caldecote Lane, Bushey HeathWD23 4EF
Secretary
Appointed 11 Apr 2011

CAHILL, Sophie Charlotte Aisling

Active
GlasgowG42 8DP
Born October 1990
Director
Appointed 01 Mar 2017

EDWARDS, Alexandra Eliza Kathryn

Active
Caldecote Lane, Bushey HeathWD23 4EF
Born March 1995
Director
Appointed 01 Mar 2017

EDWARDS, Beatrice Davina Olivia

Active
Caldecote Lane, Bushey HeathWD23 4EF
Born April 1996
Director
Appointed 01 Mar 2017

EDWARDS, Nigel Charles Michael

Active
Caldecote Lane, Bushey HeathWD23 4EF
Born May 1961
Director
Appointed 11 Apr 2011

EDWARDS, Virginia Ruth

Active
Caldecote Lane, Bushey HeathWD23 4EF
Born November 1956
Director
Appointed 11 Apr 2011

Persons with significant control

2

Mr Nigel Edwards

Active
Caldecote Lane, Bushey HeathWD23 4EF
Born May 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Mrs Virginia Ruth Edwards

Active
Caldecote Lane, Bushey HeathWD23 4EF
Born November 1956

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Total Exemption Full
27 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2025
CS01Confirmation Statement
Capital Allotment Shares
29 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 March 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 April 2013
AR01AR01
Change Person Secretary Company With Change Date
18 April 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 April 2013
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 December 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
25 October 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Incorporation Company
11 April 2011
NEWINCIncorporation