Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Edge Holdco UK Limited
- Incorporated
- 23 May 2018 (8 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o Aztec Financial Services (UK) Limited Forum 4 Solent Business Park Parkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 May 2018
Director · Appointed 23 May 2018
American
Born April 1961 (65)
Officer history (3 former)
15 August 2024
Resigned De La Orden, Ulises as Director
15 August 2024
Resigned Del Campo, Osvaldo Claudio as Director
30 April 2023
23 May 2018
23 May 2018
23 May 2018
23 May 2018
Appointed De La Orden, Ulises as Director
23 May 2018
Appointed Del Campo, Osvaldo Claudio as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 10138785
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Galileo Holdco 2 Limited Owns 75–100% of shares
Edge Holdco UK Limited This company Owns 75–100% of shares
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 25 March 2026 | Full accounts | 31 December 2024 | ||
| 14 July 2025 | Registration of a charge | |||
| 14 July 2025 | Registration of a charge | |||
| 29 May 2025 | Confirmation statement with no updates | 22 May 2025 |
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