Introduction
Watch Company
P
PIVOTAL EDGE AI LIMITED
PIVOTAL EDGE AI LIMITED is an active company incorporated on 3 December 2023 with the registered office located in Brighton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. PIVOTAL EDGE AI LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
15324236
LTD Company
Age
2 Years
Incorporated 3 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 3 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 16 December 2026
For period ending 2 December 2026
Address
Freedom Works Bartholomew House Bartholomew Square Brighton, BN1 1JE,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 3 December 2023To: 17 September 2024
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Subdivision
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DAVIES, Geoff
ActiveBartholomew House, BrightonBN1 1JE
Born July 1975
Director
Appointed 03 Dec 2023
DAVIES, Geoff
Bartholomew House, BrightonBN1 1JE
Born July 1975
Director
03 Dec 2023
Active
FOSTER, Amber Elizabeth
ActiveBartholomew House, BrightonBN1 1JE
Born October 1974
Director
Appointed 31 Oct 2025
FOSTER, Amber Elizabeth
Bartholomew House, BrightonBN1 1JE
Born October 1974
Director
31 Oct 2025
Active
GARRITY, Sam Thomas
ActiveEmmet Hill Lane, MaidstoneME18 6BG
Born September 1977
Director
Appointed 29 Aug 2025
GARRITY, Sam Thomas
Emmet Hill Lane, MaidstoneME18 6BG
Born September 1977
Director
29 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Geoff Davies
ActiveBartholomew House, BrightonBN1 1JE
Born July 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Dec 2023
Mr Geoff Davies
Bartholomew House, BrightonBN1 1JE
Born July 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Dec 2023
Active
Filing History
18
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 December 2025
20 December 2025
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
28 November 2024
17 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 September 2024