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RISING EDGE LTD (09127174)

RISING EDGE LTD (09127174) is an active UK company. incorporated on 11 July 2014. with registered office in Braintree. The company operates in the Financial and Insurance Activities sector, engaged in activities of insurance agents and brokers. RISING EDGE LTD has been registered for 11 years. Current directors include ALVAREZ DEL RIO, Maria Isabel, GOURAUD, Philippe Hannibal Siegfried Alexandre, LYLES, Kelly and 1 others.

Company Number
09127174
Status
active
Type
ltd
Incorporated
11 July 2014
Age
11 years
Address
4-8 The Centre Lakes Industrial Park, Braintree, CM7 3RU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of insurance agents and brokers
Directors
ALVAREZ DEL RIO, Maria Isabel, GOURAUD, Philippe Hannibal Siegfried Alexandre, LYLES, Kelly, MOORE, Nicholas Derrett Hawley
SIC Codes
66220

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Introduction
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RISING EDGE LTD

RISING EDGE LTD is an active company incorporated on 11 July 2014 with the registered office located in Braintree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. RISING EDGE LTD was registered 11 years ago.(SIC: 66220)

Status

active

Active since 11 years ago

Company No

09127174

LTD Company

Age

11 Years

Incorporated 11 July 2014

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 11 December 2025 (6 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 30 July 2025 (11 months ago)
Submitted on 31 July 2025 (11 months ago)

Next Due

Due by 13 August 2026
For period ending 30 July 2026

Previous Company Names

CONCORDIA EMPLOYMENT SERVICES LIMITED
From: 11 July 2014To: 4 February 2021
Contact
Address

4-8 The Centre Lakes Industrial Park Lower Chapel Hill Braintree, CM7 3RU,

Previous Addresses

, 4-8 the Centre Co/ Passmore, Lower Chapel Hill, Braintree, CM7 3RU, England
From: 20 January 2020To: 31 July 2025
, 14 Fairclough Street, London, E1 1PW, England
From: 19 August 2019To: 20 January 2020
, 8 Lloyd's Avenue Lloyd's Avenue, London, EC3N 3EL, England
From: 11 June 2018To: 19 August 2019
, Boundary House C/O Crescent Global Uk Ltd, Jewry Street, London, EC3N 2EX, United Kingdom
From: 2 October 2017To: 11 June 2018
, C/O Ambant Limited 5th Floor Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA
From: 11 July 2014To: 2 October 2017
Timeline

21 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jul 14
Director Joined
Dec 14
Director Left
Feb 15
Director Joined
Mar 15
Director Left
Aug 17
Share Issue
Jun 18
Director Joined
Jul 18
New Owner
Aug 19
Owner Exit
Aug 19
Director Left
Aug 19
Owner Exit
Sept 20
Director Joined
Sept 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Joined
Jun 21
Funding Round
Jul 22
Funding Round
Jul 22
Share Issue
Sept 22
Director Left
Oct 25
Capital Reduction
Feb 26
Share Buyback
Mar 26
6
Funding
11
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

ALVAREZ DEL RIO, Maria Isabel

Active
Co/ Passmore, BraintreeCM7 3RU
Born April 1978
Director
Appointed 29 Sept 2020

GOURAUD, Philippe Hannibal Siegfried Alexandre

Active
Lakes Industrial Park, BraintreeCM7 3RU
Born June 1967
Director
Appointed 11 Jul 2014

LYLES, Kelly

Active
Lakes Industrial Park, BraintreeCM7 3RU
Born September 1963
Director
Appointed 22 Apr 2021

MOORE, Nicholas Derrett Hawley

Active
Lakes Industrial Park, BraintreeCM7 3RU
Born December 1967
Director
Appointed 12 Jan 2021

AMBANT UNDERWRITING SERVICES LIMITED

Resigned
1a Lloyd's Avenue, LondonEC3N 3AA
Corporate secretary
Appointed 04 Feb 2015
Resigned 11 Jun 2018

BRIGHTMAN, Yoel Amit

Resigned
Lakes Industrial Park, BraintreeCM7 3RU
Born October 1980
Director
Appointed 12 Jan 2021
Resigned 03 Oct 2025

CARNAFFAN, Neil William

Resigned
5th Floor Marlow House, LondonEC3N 3AA
Born September 1979
Director
Appointed 17 Mar 2015
Resigned 04 Aug 2017

CARNAFFAN, Neil William

Resigned
5th Floor Marlow House, LondonEC3N 3AA
Born September 1979
Director
Appointed 10 Dec 2014
Resigned 26 Feb 2015

FINCH, Robert Andrew

Resigned
Lloyd's Avenue, LondonEC3N 3EL
Born May 1978
Director
Appointed 16 Jul 2018
Resigned 31 Jul 2019

Persons with significant control

3

1 Active
2 Ceased

Mr Philippe Hannibal Siegfried Alexandre Gouraud

Active
Lakes Industrial Park, BraintreeCM7 3RU
Born June 1967

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 Jul 2019

Aflib1ltd

Ceased
Lloyd's Avenue, LondonEC3N 3EL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Jun 2018
Ceased 31 Jul 2019

Mr Philippe Hannibal Siegfried Alexandre Gouraud

Ceased
Co/ Passmore, BraintreeCM7 3RU
Born June 1967

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 31 Jul 2019
Fundings
Financials
Latest Activities

Filing History

69

Capital Return Purchase Own Shares
17 March 2026
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
18 February 2026
SH06Cancellation of Shares
Resolution
17 February 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
11 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 December 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
31 July 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
31 July 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
1 August 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
31 July 2023
CS01Confirmation Statement
Capital Alter Shares Consolidation
6 September 2022
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
5 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 August 2022
CS01Confirmation Statement
Second Filing Capital Allotment Shares
12 August 2022
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
12 August 2022
RP04SH01RP04SH01
Capital Allotment Shares
21 July 2022
SH01Allotment of Shares
Change Account Reference Date Company Previous Extended
21 July 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
9 July 2022
SH01Allotment of Shares
Resolution
9 January 2022
RESOLUTIONSResolutions
Memorandum Articles
9 January 2022
MAMA
Capital Name Of Class Of Shares
7 January 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
6 January 2022
SH10Notice of Particulars of Variation
Confirmation Statement With No Updates
3 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
5 May 2021
AAAnnual Accounts
Resolution
4 February 2021
RESOLUTIONSResolutions
Change To A Person With Significant Control
15 January 2021
PSC04Change of PSC Details
Change To A Person With Significant Control
15 January 2021
PSC04Change of PSC Details
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
3 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
29 September 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 January 2020
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 January 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
4 December 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
3 December 2019
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
19 August 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
19 August 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
19 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
19 August 2019
CS01Confirmation Statement
Confirmation Statement With Updates
2 August 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
2 August 2018
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
30 July 2018
AP01Appointment of Director
Resolution
2 July 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
11 June 2018
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
11 June 2018
TM02Termination of Secretary
Capital Alter Shares Subdivision
6 June 2018
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Total Exemption Full
27 April 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 August 2017
TM01Termination of Director
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2015
AR01AR01
Appoint Person Director Company With Name Date
18 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 February 2015
TM01Termination of Director
Change Corporate Secretary Company With Change Date
6 February 2015
CH04Change of Corporate Secretary Details
Appoint Corporate Secretary Company With Name Date
6 February 2015
AP04Appointment of Corporate Secretary
Change Account Reference Date Company Current Extended
6 February 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
10 December 2014
AP01Appointment of Director
Incorporation Company
11 July 2014
NEWINCIncorporation