Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Edesix Limited
- Incorporated
- 20 August 2002 (24 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Motorola Solutions Inc
- Accounts type
- Full
- Region
- Scotland
- Address
- Caledonian Exchange1st Floor19A Canning StreetEdinburghEH3 8EG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 December 2023
British
Born July 1981 (45)
Director · Appointed 28 February 2022
American
Born October 1982 (44)
England, David Jonathan Richard
Secretary · Appointed 20 February 2020
Officer history (10 former)
29 December 2023
29 December 2023
28 February 2022
28 February 2022
20 February 2020
Appointed England, David Jonathan Richard as Secretary
20 February 2020
Resigned Bamber, Joanne Louise as Secretary
17 October 2019
Resigned Palle, Nagendra, Dr as Director
17 October 2019
17 October 2019
17 October 2019
Appointed Bamber, Joanne Louise as Secretary
17 October 2019
26 September 2018
26 September 2018
13 September 2018
Appointed Palle, Nagendra, Dr as Director
13 September 2018
Resigned Iddon, Robin Antony as Secretary
27 June 2014
20 February 2014
5 September 2002
Appointed Iddon, Robin Antony as Secretary
5 September 2002
5 September 2002
5 September 2002
Resigned Cummings, Alasdair William Donald as Nominee Director
20 August 2002
20 August 2002
Appointed Cummings, Alasdair William Donald as Nominee Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Motorola Solutions Inc
Corporate entity · Notified 17 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporation
Former controllers (3)
17 September 2025
Ceased Motorola Solutions Inc — Owns 75–100% of shares
22 October 2019
Ceased Vaas International Holdings, Inc — Owns 75–100% of shares
13 September 2018
Ceased Panoramic Growth Equity (Fund Management) LLP — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,842,245
- Cash
- £1,570,273
- Profit Before Tax
- £13,215,856
- Debt Ratio
- 56%
- Current Ratio
- 2.1x
- Return on Equity
- 83%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £249,879 |
| Current Assets | £36,028,555 |
| Debtors | £28,194,476 |
| Cash | £1,570,273 |
| Creditors (< 1 year) | £17,224,981 |
| Creditors (> 1 year) | £3,211,208 |
| Net Current Assets | £18,803,574 |
| Net Assets | £15,842,245 |
| Shareholder Funds | £15,842,245 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 24 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 18 September 2025 | Notification of a person with significant control | |||
| 17 September 2025 | Cessation of a person with significant control | |||
| 16 September 2025 | Full accounts | 31 December 2024 |
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