Nine Edge Limited

Active16823112 Private limited company
Incorporated
31 October 2025 (1 year)
Industry
Activities of financial services holding companies (64205)
Owned by
Kyle Augustin
Derek George Miles
Region
South West
Address
C/o Roxburgh Milkins Limited Merchants House North
Wapping Road
Bristol
BS1 4RW

Filing status

Accounts due
31 July 2027
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
British
Born December 1980 (45)
Director · Appointed 8 July 2026
British
Born June 1975 (51)
Director · Appointed 17 March 2026
British
Born September 1987 (39)
Dawson, Matthew James Sutherland
Director · Appointed 19 November 2025
British
Born October 1972 (54)
Miles, Derek George
Director · Appointed 31 October 2025
British
Born September 1967 (59)
Officer history (1 former)
14 September 2026
Resigned Augustin, Kyle as Director
8 July 2026
Appointed Plinston, Joanna Elizabeth as Director
8 July 2026
Appointed Peaty, Jennifer as Director
17 March 2026
Appointed Bogue, Oliver Charles James as Director
19 November 2025
Appointed Dawson, Matthew James Sutherland as Director
19 November 2025
Appointed Augustin, Kyle as Director
31 October 2025
Appointed Miles, Derek George as Director

Ownership 3 active

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

Corporate entity · Notified 17 March 2026
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2455191
Individual · Notified 17 March 2026
Owns 25–50% of shares
New Zealander
Born September 1976 (50)
Derek George Miles
Individual · Notified 31 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)
Former controllers (1)
17 March 2026
Ceased Kyle Augustin — Owns 25–50% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

B.P. Marsh Europe Limited Owns 75–100% of shares
Cameron Specialty Holdco Limited Owns 25–50% of shares
Cameron Specialty Europe Limited Owns 50–75% of shares
Cameron Specialty Insurance Limited Owns 75–100% of shares
Dempsey Group Limited Owns 25–50% of shares
AI Marine Risk Limited Owns 75–100% of shares
Devonshire UW Topco Limited Owns 25–50% of shares
Devonshire UW Limited Owns 75–100% of shares
Lebc Holdings Limited Holds 50–75% of voting rights
Lebc Group Limited In administrationOwns 75–100% of shares
Marsh Development Capital Limited Proposed for strike-offOwns 75–100% of shares
Mayflower Marine Holdings Limited Owns 25–50% of shares
Dauntless U/w Limited Owns 75–100% of shares
New Denison Limited Owns 25–50% of shares
Nine Edge Limited This company Holds 25–50% of voting rights
Nine Edge Wealth (Edinburgh) Limited Owns 75–100% of shares
Nine Edge Wealth (Scotland) Limited Owns 75–100% of shares
Nine Edge Wealth Limited Owns 75–100% of shares
Pantheon Specialty Group Limited Owns 25–50% of shares
Pantheon Specialty Limited Owns 75–100% of shares
Platinum Specialty London Limited Owns 75–100% of shares
Salus Capital Partners Limited Owns 25–50% of shares
Forte Brokers (Caledonia) Limited Owns 75–100% of shares
Forte Brokers Limited Owns 75–100% of shares
Scribe Mga Limited Owns 75–100% of shares
Sodalis Capital Limited Owns 25–50% of shares
Amiga Specialty Holdings Limited Owns 75–100% of shares
Amiga Specialty Limited Owns 75–100% of shares
Brecon Specialty Limited Owns 75–100% of shares
SRT & Partners Limited Owns 25–50% of shares
First Business Finance (UK) Ltd Owns 75–100% of shares
Read Hunt Limited Owns 75–100% of shares
The Fiducia Mga Company Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Change of name notice
4 November 2026Certificate of change of name
4 November 2026Confirmation statement with updates30 October 2026
15 September 2026Termination of appointment of a director

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