Introduction
Watch Company
E
EDGE HOLDCO UK LIMITED
EDGE HOLDCO UK LIMITED is an active company incorporated on 23 May 2018 with the registered office located in Fareham. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). EDGE HOLDCO UK LIMITED was registered 7 years ago.(SIC: 09100)
Status
active
Active since 7 years ago
Company No
11378075
LTD Company
Age
7 Years
Incorporated 23 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
C/O Aztec Financial Services (Uk) Limited Forum 4 Solent Business Park Parkway South Whiteley Fareham, PO15 7AD,
Previous Addresses
Forum 3 Parkway Whiteley Fareham Hampshire PO15 7FH United Kingdom
From: 23 May 2018To: 17 July 2019
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
Appointed 23 May 2018
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Parkway South, FarehamPO15 7AD
Corporate secretary
23 May 2018
Active
SIKORSKI, Thomas Joseph
ActiveSolent Business Park Parkway South, FarehamPO15 7AD
Born April 1961
Director
Appointed 23 May 2018
SIKORSKI, Thomas Joseph
Solent Business Park Parkway South, FarehamPO15 7AD
Born April 1961
Director
23 May 2018
Active
DE LA ORDEN, Ulises
ResignedSolent Business Park Parkway South, FarehamPO15 7AD
Born May 1945
Director
Appointed 23 May 2018
Resigned 15 Aug 2024
DE LA ORDEN, Ulises
Solent Business Park Parkway South, FarehamPO15 7AD
Born May 1945
Director
23 May 2018
Resigned 15 Aug 2024
Resigned
DEL CAMPO, Osvaldo Claudio
ResignedSolent Business Park Parkway South, FarehamPO15 7AD
Born July 1964
Director
Appointed 23 May 2018
Resigned 15 Aug 2024
DEL CAMPO, Osvaldo Claudio
Solent Business Park Parkway South, FarehamPO15 7AD
Born July 1964
Director
23 May 2018
Resigned 15 Aug 2024
Resigned
DICKINSON, Mark Simon
ResignedSolent Business Park Parkway South, FarehamPO15 7AD
Born November 1971
Director
Appointed 23 May 2018
Resigned 30 Apr 2023
DICKINSON, Mark Simon
Solent Business Park Parkway South, FarehamPO15 7AD
Born November 1971
Director
23 May 2018
Resigned 30 Apr 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Galileo Holdco 2 Limited
ActiveParkway, FarehamPO15 7FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2018
Galileo Holdco 2 Limited
Parkway, FarehamPO15 7FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2018
Active
Filing History
28
Description
Type
Date Filed
Document
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
14 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2024
24 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 April 2024
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
4 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 May 2022
23 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 October 2019
17 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2019