Edgenet Solutions Limited

Active11974182 Private limited company
Incorporated
1 May 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Leigh House 28-32
St Paul's Street
Leeds
LS1 2JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 9 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12003312
Former controllers (1)
9 August 2019
Ceased Stephen Edwin Clarke — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Edgenet Solutions Limited This company Owns 25–50% of shares
Amg Systems Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
23 June 2026Termination of appointment of a director
23 June 2026Confirmation statement with no updates30 April 2026
1 October 2025Total exemption full accounts31 December 2024
19 May 2025Director's details changed
Show all recent filings

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