ET

EDGE TECHNOLOGIES UK 1 LTD

Active

Company number 12374170

London, United Kingdom · Incorporated 20 December 2019

7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom

Last updated on 1 August 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£400,001
Shares allotted
39,101
Latest round
7 April 2026

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
19 December 2025
Next due
2 January 2027
4 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.

Capital table

Updated on 1 August 2026
  • LB PERCY HOLDCO LTD (100.0%)
Total shares
1,065,614
Nominal value
£1,065,614.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,065,614 GBP £1,065,614.000
Total 1,065,614

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LB PERCY HOLDCO LTD ORDINARY 1,065,614 100.00% 1,065,614 100.00%
Total 1,065,614 100% 1,065,614 100%

Officers

No officers on record.

Persons with significant control

PS
Lb Percy Holdco Ltd
Ownership Of Shares 75 To 100 Percent
13 January 2022

Funding

3 funding rounds
7 April 2026
Ordinary · 1 shares allotted
£1
13 December 2022
Ordinary · 20,000 shares allotted
£200,000
9 August 2022
Ordinary · 19,100 shares allotted
£200,000
Total (3 rounds, 39,101 shares)
£400,001

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2026 View
Memorandum Articles
Incorporation
28 May 2026 View
Resolution
Resolution
28 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 September 2025 View
Legacy
Insolvency
11 September 2025 View
Resolution
Resolution
11 September 2025 View
Legacy
Capital
11 September 2025 View
Legacy
Change Of Name
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2025 View
Capital Allotment Shares
Capital
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2023 View
Second Filing Capital Allotment Shares
Capital
15 February 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Appoint Person Director Company With Name Date
Officers
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Capital Allotment Shares
Capital
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Capital Allotment Shares
Capital
1 September 2022 View
Resolution
Resolution
1 September 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
17 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Appoint Corporate Director Company With Name Date
Officers
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Incorporation Company
Incorporation
20 December 2019 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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