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DOUBLEEDGE PROFESSIONAL SERVICES LTD

Active
05977863·incorporated 2006-10-25

DOUBLEEDGE PROFESSIONAL SERVICES LTD is an active UK private limited company, incorporated on 25 October 2006 at Companies House (number 05977863; OpenRegistry canonical ID GB-05977863-doubleedge-professional-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-25
Registered Address
1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

DOUBLEEDGE PROFESSIONAL SERVICES LTD has 1 person with significant control on file:

  • Kerv Midco Limited (England reg. 13208002). Notified 2021-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Stephen Carl Burges born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Michael Weaver born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kerv Group Limited (England reg. 12514360). Notified 2020-07-13. Ceased 2021-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Alex James born 1967 resident in United Kingdom, British national. Notified 2018-01-31. Ceased 2020-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DOUBLEEDGE PROFESSIONAL SERVICES LTD has previously traded as:

  • EDGE PROFESSIONAL SERVICES LTD (until 2010-02-12)
  • EDGE INTEGRATED SERVICES LIMITED (until 2008-05-19)

Similar UK companies

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