OpenCompanies

Doubleedge Professional Services Ltd

Company number
05977863
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2006
Nature of business
Other telecommunications activities
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

1 Finsbury Avenue
London
EC2M 2PF

Previous names

  • Edge Integrated Services Limited (until 19 May 2008)
  • Edge Professional Services Ltd (until 12 Feb 2010)

Control

NameNature of controlNotifiedCeased
Mr Keith Michael Weaver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Jan 2018
Mr Alex James Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Jan 2018 13 Jul 2020
Mr Stephen Carl Burges Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Jul 2020
Kerv Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2020 12 Mar 2021
Kerv Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
30 Apr 2020 £574,886 £751,105 17
30 Apr 2019 £323,353 £435,706 -
30 Apr 2018 £151,046 £57,423 -
30 Apr 2017 £359,382 £262,677 12
30 Apr 2016 £246,752 £267,089 -
30 Apr 2015 £81,256 £118,900 -
30 Apr 2014 £18,017 £93,391 -
30 Apr 2013 £36,540 £137,741 -
30 Apr 2012 -£17,386 £78,915 -
30 Apr 2011 -£56,647 £33,429 -
30 Apr 2010 - - -
30 Apr 2009 Dormant £100 £100 -
31 Oct 2007 - - -

Connections

Owned by

Doubleedge Professional Services Ltd → Kerv Midco Limited → Kerv Group Limited → Kenya Bidco Limited → Kenya Midco 2 Limited → Kenya Debtco Limited

Companies at the same address

Data