Edge Petrol Limited

Active09634738 Private limited company
Incorporated
11 June 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Johan Mikael Sergio Bonalumi
Simon Matthew Collins
Owned by
Gideon Isaac Carroll
Accounts type
Total exemption full
Region
Greater London
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bonalumi, Johan Mikael Sergio
Director · Appointed 30 January 2024
Swedish
Born December 1961 (64)
Director · Appointed 30 December 2022
American
Born September 1964 (62)
Collins, Simon Matthew
Director · Appointed 14 October 2019
British
Born September 1966 (60)
Carroll, Gideon Isaac
Director · Appointed 11 June 2015
British
Born August 1985 (41)
Officer history (7 former)
1 November 2026
Resigned Cohen, Laurence John as Director
26 July 2024
Resigned Truman, Mark Elliot as Director
26 March 2024
Resigned Weston, Joseph Harry Lawrence as Director
26 March 2024
Resigned Cattell, Peter Anthony as Director
30 January 2024
Appointed Bonalumi, Johan Mikael Sergio as Director
11 September 2023
Appointed Truman, Mark Elliot as Director
30 December 2022
Appointed Crouse, David Owen as Director
30 December 2022
Resigned Thompson, Brian Michael as Director
26 March 2021
Appointed Thompson, Brian Michael as Director
14 October 2019
Appointed Collins, Simon Matthew as Director
28 August 2018
Appointed Cattell, Peter Anthony as Director
26 September 2017
Resigned Alterman, Paul as Director
24 April 2017
Appointed Weston, Joseph Harry Lawrence as Director
15 December 2016
Appointed Alterman, Paul as Director
15 December 2016
Appointed Cohen, Laurence John as Director
29 September 2016
Resigned Daniels, Neil as Director
11 June 2015
Appointed Carroll, Gideon Isaac as Director
11 June 2015
Appointed Daniels, Neil as Director

Ownership 1 active

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

Gideon Isaac Carroll
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1985 (41)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£40,148
Employees
16
Current Ratio
3.1x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £1,020,665 (£433,755) £3,587,627 £2,867,621 £3,323,382 £2,774,363
Balance sheet detail
202520242023202120202019
Fixed Assets£10,861£17,753£41,284£42,503£39,265£40,285
Current Assets£4,096,211£4,733,056£3,873,921£3,966,074£2,169,865£1,238,318
Debtors£4,056,063£3,771,563£3,472,913£1,897,419£1,028,851£522,097
Cash£40,148£961,493£401,008£2,068,655£1,141,014£716,221
Creditors (< 1 year)£1,332,709£1,427,427£1,047,584£420,950£2,642,885£257,938
Net Current Assets£2,763,502£3,305,629£2,826,337£3,545,124(£473,020)£980,380
Shareholder Funds£2,774,363£3,323,382£2,867,621£3,587,627(£433,755)£1,020,665

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
12 August 2026Confirmation statement with no updates11 June 2026
2 March 2026Total exemption full accounts31 December 2025
1 August 2025Total exemption full accounts31 December 2024
1 July 2025Confirmation statement with updates11 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?