EDGEWATER (PHOENIX HEIGHTS) LTD

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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EDGEWATER (PHOENIX HEIGHTS) LTD

Other letting and operating of own or leased real estate

Founded 22 Nov 2013 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Sept 2022 Next due 30 Sept 2023 33 months overdue
Confirmation Submitted 14 Nov 2022 Next due 6 Aug 2023 35 months overdue
Net assets £79K £16K 2021 year on year
Total assets £1M £20K 2021 year on year
Total Liabilities £1M £4K 2021 year on year
Charges 21
21 outstanding

Contact & Details

Contact

Registered Address

C/O 32 Castlewood Road London N16 6DW England

Full company profile for EDGEWATER (PHOENIX HEIGHTS) LTD (08787378), an active company based in London, England. Incorporated 22 Nov 2013. Other letting and operating of own or leased real estate. 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 31 Dec → 30 Dec 2021
Type total-exemption-full
Next accounts 30 Dec 2022
Due by 30 Sept 2023 33 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2021)

Cash in Bank

£12.77k

Decreased by £15.80k (-55%)

Net Assets

£78.53k

Decreased by £16.16k (-17%)

Total Liabilities

£1.40M

Decreased by £3.66k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
30 Dec Year End
2020
30 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Df (phoenix Heights) Ltd
43.8%
Midwest Holding Ag
32.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Midwest Holding Ag

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jacob Meir Dreyfuss

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1967
Nature of Control
  • Significant Influence Or Control

Martin Stimler

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1958
Nature of Control
  • Significant Influence Or Control

Mr Jack Frankel

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Mr Jack Frankel

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Mr Jack Frankel

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1969
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

WATERPEAK LTD united kingdom
EDGEWATER (PHOENIX HEIGHTS) LTD Current Company

Charges

Charges

21 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2023DissolutionDissolution Voluntary Strike Off Suspended
7 Mar 2023GazetteGazette Notice Voluntary
24 Feb 2023DissolutionDissolution Application Strike Off Company
24 Feb 2023OfficersTermination of Martin Stimler as director on 24 Feb 2023
24 Feb 2023OfficersTermination of Jacob Meir Dreyfuss as director on 24 Feb 2023
12 Apr 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

7 Mar 2023 Gazette

Gazette Notice Voluntary

24 Feb 2023 Dissolution

Dissolution Application Strike Off Company

24 Feb 2023 Officers

Termination of Martin Stimler as director on 24 Feb 2023

24 Feb 2023 Officers

Termination of Jacob Meir Dreyfuss as director on 24 Feb 2023

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

3 years ago on 12 Apr 2023

Gazette Notice Voluntary

3 years ago on 7 Mar 2023

Dissolution Application Strike Off Company

3 years ago on 24 Feb 2023

Termination of Martin Stimler as director on 24 Feb 2023

3 years ago on 24 Feb 2023

Termination of Jacob Meir Dreyfuss as director on 24 Feb 2023

3 years ago on 24 Feb 2023