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Companies House/Southampton/Company profile

LATENT EDGE LTD

Active
16671135·incorporated 2025-08-26

LATENT EDGE LTD is an active UK private limited company, incorporated on 26 August 2025 at Companies House (number 16671135; OpenRegistry canonical ID GB-16671135-latent-edge-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-26
Registered Address
2 MAPLE COTTAGE FREE STREET, BISHOPS WALTHAM, SOUTHAMPTON, SO32 1EE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Next accounts due 2027-05-26. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-08.

Persons with significant control

LATENT EDGE LTD has 2 persons with significant control on file:

  • Mr Jay Dilip Lakhani born 1991 resident in United Kingdom, British national. Notified 2025-12-23.
    • Owns 25–50% of shares
  • Ardlussa Holdings Ltd (United Kingdom reg. 12974324). Notified 2025-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Henry James Mayell born 1998 resident in England, British national. Notified 2025-08-26. Ceased 2025-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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