Doubleedge Professional Services Ltd

Active05977863 Private limited company
Incorporated
25 October 2006 (20 years)
Previously known as
Edge Professional Services Ltd (until 12 February 2010)
Edge Integrated Services Limited (until 19 May 2008)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Finsbury Avenue
London
EC2M 2PF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born June 1974 (52)
Director · Appointed 1 July 2026
British
Born October 1977 (49)
Director · Appointed 31 January 2026
British
Born February 1969 (57)
Officer history (11 former)
1 July 2026
Resigned Harrington, Lisa Catherine as Director
1 July 2026
Appointed Grose, Ian Russell as Director
1 July 2026
Appointed Gorton, Bradley as Director
17 February 2026
Resigned Mills, Alastair Richard as Director
31 January 2026
Resigned Ing, Michael Andrew as Director
31 January 2026
Appointed Grig, Rufus Damian Philip as Director
31 January 2026
Appointed Harrington, Lisa Catherine as Director
19 August 2025
Appointed Mills, Alastair Richard as Director
9 July 2025
Resigned Wahid, Sohaib as Director
31 October 2024
Appointed Wahid, Sohaib as Director
22 May 2024
Resigned Marshall, Andrew Neil as Director
30 October 2023
Resigned Burges, Steve Carl as Director
13 July 2020
Resigned James, Alex as Director
13 July 2020
Appointed Ing, Michael Andrew as Director
13 July 2020
Resigned Burges, Steve as Secretary
13 July 2020
Appointed Marshall, Andrew Neil as Director
31 January 2018
Resigned Weaver, Keith as Director
26 February 2013
Appointed Burges, Steve Carl as Director
9 October 2012
Appointed Burges, Steve as Secretary
20 November 2011
Resigned Patani, Vishal as Secretary
3 March 2011
Appointed Patani, Vishal as Secretary
30 April 2009
Appointed James, Alex as Director
14 May 2008
Resigned Third Party Company Secretaries Limited as Corporate Secretary
25 October 2006
Appointed Third Party Company Secretaries Limited as Corporate Secretary
25 October 2006
Appointed Weaver, Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13208002
Former controllers (4)
12 March 2021
Ceased Kerv Group Limited — Owns 75–100% of shares
13 July 2020
Ceased Alex James — Owns 25–50% of shares
13 July 2020
Ceased Stephen Carl Burges — Owns 50–75% of shares
31 January 2018
Ceased Keith Michael Weaver — Owns 25–50% of shares

Financials

Net Assets
£574,886
up £251,533 (78%)
Cash
£751,105
up £315,399 (72%)
Employees
18
up 1 (6%)
Debt Ratio
68%
Current Ratio
1.5x
Balance sheet detail
2020
Fixed Assets£20,629
Current Assets£1,772,837
Debtors£1,021,732
Cash£751,105
Creditors (< 1 year)£1,214,661
Net Current Assets£558,176
Net Assets£574,886
Shareholder Funds£574,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
9 November 2026Accounts filing—
9 November 2026Audit exemption subsidiary accounts31 March 2026—
1 July 2026Termination of appointment of a director
Show all recent filings

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