EDGE TELEMATICS LIMITED

Active Tonbridge

Dormant Company

0 employees website.com
Dormant Company
E

EDGE TELEMATICS LIMITED

Dormant Company

Founded 12 Nov 2018 Active Tonbridge, England 0 employees website.com
Dormant Company
Accounts Submitted 18 Jun 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 13 Nov 2025 Next due 25 Nov 2026 5 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH England

Website

www.example.com

Full company profile for EDGE TELEMATICS LIMITED (11671092), an active company based in Tonbridge, England. Incorporated 12 Nov 2018. Dormant Company. 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 Dec → 30 Nov 2024
Type dormant
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Mar 2020100£100£1

Officers

Officers

1 active 2 resigned
Status
Robert Peter Van MinnenDirectorBritishEngland695 Mar 2020Active

Shareholders

Shareholders (2)

Robert Peter Van Minnen
100.0%
200
Edge Telematics (pty) Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Edge Telematics (pty) Ltd

South Africa

Active
Notified 12 Nov 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Peter Van Minnen

British

Active
Notified 5 Mar 2020
Residence England
DOB November 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

EDGE TELEMATICS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Persons With Significant ControlChange to Mr Robert Peter Van Minnen as a person with significant control on 6 Aug 2025
13 Nov 2025Persons With Significant ControlCessation of Edge Telematics (Pty) Ltd as a person with significant control on 6 Aug 2025
13 Nov 2025Confirmation StatementConfirmation statement made on 11 Nov 2025 with updates
9 Sept 2025OfficersChange to director Mr Robert Peter Van Minnen on 7 Sept 2025
9 Sept 2025Persons With Significant ControlChange to Mr Robert Peter Van Minnen as a person with significant control on 7 Sept 2025
13 Nov 2025 Persons With Significant Control

Change to Mr Robert Peter Van Minnen as a person with significant control on 6 Aug 2025

13 Nov 2025 Persons With Significant Control

Cessation of Edge Telematics (Pty) Ltd as a person with significant control on 6 Aug 2025

13 Nov 2025 Confirmation Statement

Confirmation statement made on 11 Nov 2025 with updates

9 Sept 2025 Officers

Change to director Mr Robert Peter Van Minnen on 7 Sept 2025

9 Sept 2025 Persons With Significant Control

Change to Mr Robert Peter Van Minnen as a person with significant control on 7 Sept 2025

Recent Activity

Latest Activity

Change to Mr Robert Peter Van Minnen as a person with significant control on 6 Aug 2025

6 months ago on 13 Nov 2025

Cessation of Edge Telematics (Pty) Ltd as a person with significant control on 6 Aug 2025

6 months ago on 13 Nov 2025

Confirmation statement made on 11 Nov 2025 with updates

6 months ago on 13 Nov 2025

Change to director Mr Robert Peter Van Minnen on 7 Sept 2025

9 months ago on 9 Sept 2025

Change to Mr Robert Peter Van Minnen as a person with significant control on 7 Sept 2025

9 months ago on 9 Sept 2025