EDGEMERE TERMINALS LIMITED

Active London

Other transportation support activities

0 employees website.com
Other transportation support activities
E

EDGEMERE TERMINALS LIMITED

Other transportation support activities

Founded 27 Oct 2009 Active London, England 0 employees website.com
Other transportation support activities
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Jan 2026 Next due 22 Jan 2027 9 months remaining
Net assets £41K £27K 2024 year on year
Total assets £84K £39K 2024 year on year
Total Liabilities £43K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

155 Bishopsgate London EC2M 3TQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EDGEMERE TERMINALS LIMITED (07057834), an active company based in London, England. Incorporated 27 Oct 2009. Other transportation support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£29.80k

Increased by £5.63k (+23%)

Net Assets

£41.07k

Increased by £26.59k (+184%)

Total Liabilities

£42.67k

Increased by £12.55k (+42%)

Turnover

N/A

Employees

N/A

Debt Ratio

51%

Decreased by 17 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 102,000 Shares £102k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 20091,000£1k£1
1 Dec 20091,000£1k£1k
1 Dec 2009100,000£100k£100k

Officers

Officers

2 active 1 resigned
Status
Glenn KhooDirectorBritishEngland523 Jun 2025Active
Scott LinsleySecretaryUnknownUnknown1 Apr 2025Active

Shareholders

Shareholders (2)

Tangent Trading Holdings Limited
100.0%
1,000
Colin Wilson
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Colin Leslie Wilson

Ceased 1 Apr 2025

Ceased

Robert George Burgess-allen

Ceased 31 Mar 2021

Ceased

Group Structure

Group Structure

MAREX GROUP PLC united kingdom
EDGEMERE TERMINALS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-08 with updates
28 Jul 2025OfficersChange to director Mr Rhys Pittam on 2025-07-01
5 Jun 2025OfficersAppointment of Mr Scott Linsley as director on 2025-04-01
5 Jun 2025OfficersAppointment of Mr Glenn Khoo as director on 2025-06-03
5 Jun 2025OfficersTermination of Andrew Nelson as director on 2025-06-03
14 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-08 with updates

28 Jul 2025 Officers

Change to director Mr Rhys Pittam on 2025-07-01

5 Jun 2025 Officers

Appointment of Mr Scott Linsley as director on 2025-04-01

5 Jun 2025 Officers

Appointment of Mr Glenn Khoo as director on 2025-06-03

5 Jun 2025 Officers

Termination of Andrew Nelson as director on 2025-06-03

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-08 with updates

3 months ago on 14 Jan 2026

Change to director Mr Rhys Pittam on 2025-07-01

9 months ago on 28 Jul 2025

Appointment of Mr Scott Linsley as director on 2025-04-01

10 months ago on 5 Jun 2025

Appointment of Mr Glenn Khoo as director on 2025-06-03

10 months ago on 5 Jun 2025

Termination of Andrew Nelson as director on 2025-06-03

10 months ago on 5 Jun 2025