Introduction
Watch Company
E
EDGE EUROPE HOLDCO LIMITED
EDGE EUROPE HOLDCO LIMITED is an active company incorporated on 17 July 2019 with the registered office located in Fareham. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (09100). EDGE EUROPE HOLDCO LIMITED was registered 6 years ago.(SIC: 09100)
Status
active
Active since 6 years ago
Company No
12108895
LTD Company
Age
6 Years
Incorporated 17 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 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 16 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Address
C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park Parkway South, Whiteley Fareham, PO15 7AD,
6 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
AZTEC FINANCIAL SERVICES (UK) LIMITED
ActiveSolent Business Park, Parkway, FarehamPO15 7AD
Corporate secretary
Appointed 17 Jul 2019
AZTEC FINANCIAL SERVICES (UK) LIMITED
Solent Business Park, Parkway, FarehamPO15 7AD
Corporate secretary
17 Jul 2019
Active
FLETCHER, David Ian
ActiveForum 4, Solent Business Park, FarehamPO15 7AD
Born March 1965
Director
Appointed 15 Dec 2025
FLETCHER, David Ian
Forum 4, Solent Business Park, FarehamPO15 7AD
Born March 1965
Director
15 Dec 2025
Active
DE LA ORDEN, Ulises
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Born May 1945
Director
Appointed 17 Jul 2019
Resigned 15 Aug 2024
DE LA ORDEN, Ulises
Forum 4, Solent Business Park, FarehamPO15 7AD
Born May 1945
Director
17 Jul 2019
Resigned 15 Aug 2024
Resigned
DEL CAMPO, Osvaldo Claudio
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Born July 1964
Director
Appointed 17 Jul 2019
Resigned 15 Aug 2024
DEL CAMPO, Osvaldo Claudio
Forum 4, Solent Business Park, FarehamPO15 7AD
Born July 1964
Director
17 Jul 2019
Resigned 15 Aug 2024
Resigned
OBEROI, Salil
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Born December 1983
Director
Appointed 17 Jul 2019
Resigned 15 Dec 2025
OBEROI, Salil
Forum 4, Solent Business Park, FarehamPO15 7AD
Born December 1983
Director
17 Jul 2019
Resigned 15 Dec 2025
Resigned
SIKORSKI, Thomas Joseph
ResignedForum 4, Solent Business Park, FarehamPO15 7AD
Born April 1961
Director
Appointed 17 Jul 2019
Resigned 15 Dec 2025
SIKORSKI, Thomas Joseph
Forum 4, Solent Business Park, FarehamPO15 7AD
Born April 1961
Director
17 Jul 2019
Resigned 15 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Forum 4, Whiteley FarehamPO15 7AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jul 2019
Galileo Global Technologies Ltd
Forum 4, Whiteley FarehamPO15 7AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jul 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 February 2026
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
5 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 September 2019
17 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 July 2019