Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
The Edge Software Consultancy Ltd
- Incorporated
- 21 March 2005 (21 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Diamond WayStone Business ParkStoneST15 0SD
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
American
Born April 1981 (45)
Corporate Secretary · Appointed 21 June 2021
Officer history (9 former)
24 February 2026
13 October 2025
Resigned Reason, Philip John as Director
31 July 2025
Resigned Grant, Gregor James as Director
31 July 2025
19 April 2024
Appointed Reason, Philip John as Director
19 April 2024
19 April 2024
19 April 2024
Resigned Lemon, Andrew Peter, Dr as Director
21 June 2021
26 February 2021
Resigned Hawkins, Edward, Dr as Secretary
26 February 2021
Resigned Shell, Robert John, Dr as Director
26 February 2021
Appointed Grant, Gregor James as Director
26 February 2021
26 February 2021
26 February 2021
Resigned Hawkins, Edward, Dr as Director
1 March 2006
Appointed Shell, Robert John, Dr as Director
29 November 2005
Appointed Lemon, Andrew Peter, Dr as Director
21 March 2005
Appointed Hawkins, Edward, Dr as Secretary
21 March 2005
21 March 2005
Appointed Hawkins, Edward, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7148099
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,073,190
- up £1,208,978 (140%)
- Cash
- £1,697,210
- up £901,199 (113%)
- Employees
- 14
- no change
- Current Ratio
- 6.4x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £2,458,985 | £1,029,331 |
| Debtors | £761,775 | £233,320 |
| Cash | £1,697,210 | £796,011 |
| Creditors (< 1 year) | £385,795 | £165,119 |
| Net Current Assets | £2,073,190 | £864,212 |
| Net Assets | £2,073,190 | £864,212 |
| Shareholder Funds | £2,073,190 | £864,212 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Registration of a charge | |||
| 22 October 2025 | Termination of appointment of a director | |||
| 1 October 2025 | Other filing |
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