EDGE ANALYTICS LIMITED - LONDON


Company Profile Company Filings

Overview

EDGE ANALYTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EDGE ANALYTICS LIMITED was incorporated 18 years ago on 13/06/2005 and has the registered number: 05478834. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EDGE ANALYTICS LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 MADDOX STREET
LONDON
W1S 2QN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFRY HARPOR STUEK May 1972 American Director 2023-10-31 CURRENT
JOHN GUILFOY Apr 1974 American Director 2023-10-31 CURRENT
MR DANIEL JOSEPH FIGENSHU Aug 1977 American Director 2023-10-31 CURRENT
MARTYNA AGATA JASINSKA Feb 1990 British,Polish Director 2020-09-01 UNTIL 2022-04-06 RESIGNED
MR ANDREW FOWLER Jun 1958 British Director 2012-04-01 UNTIL 2022-04-06 RESIGNED
MRS MELISSA JANE EDWARDS Dec 1969 British Director 2022-04-06 UNTIL 2023-10-31 RESIGNED
MR RICHARD CULF Nov 1967 British Director 2010-05-04 UNTIL 2022-04-06 RESIGNED
DR PETER BODEN Jul 1963 British Director 2005-06-13 UNTIL 2021-03-16 RESIGNED
MELISSA JANE EDWARDS Secretary 2022-04-06 UNTIL 2023-10-31 RESIGNED
MRS ELIZABETH BODEN British Secretary 2005-06-13 UNTIL 2020-09-01 RESIGNED
BARNABY WILLIAM OSWALD Jun 1974 British Director 2022-04-06 UNTIL 2023-10-31 RESIGNED
DR KATE STAINES May 1986 British Director 2020-09-01 UNTIL 2022-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Local Data Company Group Ltd 2022-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Edge Analytics Employee Ownership Trustee Limited As Trustee Of The Edge Analytics Employee Ownership Trust 2020-09-01 - 2022-04-06 Leeds   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Dr. Peter Boden 2016-04-06 - 2020-09-01 7/1963 Leeds   Ownership of shares 25 to 50 percent
Mr Richard Culf 2016-04-06 - 2020-09-01 11/1967 Leeds   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GMAP LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
THE LOCAL DATA COMPANY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
ON - SITE RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
CITIKEY DIRECTORIES LTD TRURO ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58290 - Other software publishing
GREEN STREET ADVISORS (UK) LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
HORSFORTH SCHOOL LEEDS Active FULL 85310 - General secondary education
ARDVERNIS LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
FEATUREPRO LIMITED FAREHAM ... TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
THE LOCAL DATA COMPANY GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EA EMPLOYEE OWNERSHIP TRUSTEE LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARDVERNIS GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Edge Analytics Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-12-2022 £163,905 Cash £71,967 equity
Edge Analytics Limited Filleted accounts for Companies House (small and micro) 2022-08-10 06-04-2022 £81,877 Cash £205,333 equity
Edge Analytics Limited Filleted accounts for Companies House (small and micro) 2021-12-31 31-03-2021 £186,041 Cash £195,719 equity
Edge Analytics Limited Filleted accounts for Companies House (small and micro) 2021-04-02 31-03-2020 £186,053 Cash £338,290 equity
Edge Analytics Limited Filleted accounts for Companies House (small and micro) 2019-12-21 31-03-2019 £208,863 Cash £310,578 equity
Edge Analytics Limited Filleted accounts for Companies House (small and micro) 2018-12-15 31-03-2018 £164,816 Cash £311,033 equity
Edge Analytics Limited Small abbreviated accounts 2016-12-22 31-03-2016 £397,314 Cash

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