Edge Bidco Limited

Active15841732 Private limited company
Incorporated
16 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
Capitol House Capitol Close
Morley
Leeds
LS27 0WH

Filing status

Accounts due
30 November 2026
Last accounts
1 March 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born February 1977 (49)
Director · Appointed 23 August 2024
Dutch
Born February 1978 (48)
Director · Appointed 23 August 2024
British
Born March 1986 (40)
Director · Appointed 16 July 2024
British
Born February 1992 (34)
Officer history (1 former)
9 June 2025
Appointed Richardson, Alan as Director
23 August 2024
Appointed De Lange, Martijn Constantijn as Director
23 August 2024
Appointed Van Hoek, Alexander Thomas as Director
23 August 2024
Resigned Karpukhina, Seda Yalcinkaya as Director
16 July 2024
Appointed Saffer, Michael as Director
16 July 2024
Appointed Karpukhina, Seda Yalcinkaya as Director

Ownership 1 active

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

Corporate entity · Notified 22 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 15868287
Former controllers (2)
22 August 2024
Ceased Edge Finco PLC — Owns 75–100% of shares
22 August 2024
Ceased Edge Midco Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Edge Finco PLC Owns 75–100% of shares
Edge Bidco Limited This company Owns 75–100% of shares
Concert Bidco Limited Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
28 October 2026Statement of capital following an allotment of shares
26 August 2026Confirmation statement with updates15 August 2026
24 November 2025Full accounts1 March 2025
3 October 2025Other filing
1 October 2025Memorandum and Articles of Association
Show all 31 filings

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