DP

DOUBLEEDGE PROFESSIONAL SERVICES LTD

Active

Company number 05977863

London, United Kingdom · Incorporated 25 October 2006

1 Finsbury Avenue, London, EC2M 2PF, United Kingdom

Last updated on 1 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2015

Company history

Previous company names

EDGE INTEGRATED SERVICES LIMITED · 25 October 2006 – 19 May 2008

EDGE PROFESSIONAL SERVICES LTD · 19 May 2008 – 12 February 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 April 2025
Next due
14 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Kerv Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2021

Funding

1 funding round
1 May 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2026 View
Legacy
Accounts
26 February 2026 View
Legacy
Other
26 February 2026 View
Legacy
Other
26 February 2026 View
Termination Director Company With Name Termination Date
Officers
26 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
12 February 2026 View
Termination Director Company With Name Termination Date
Officers
12 February 2026 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2024 View
Legacy
Accounts
31 December 2024 View
Legacy
Other
31 December 2024 View
Legacy
Other
31 December 2024 View
Appoint Person Director Company With Name Date
Officers
31 October 2024 View
Resolution
Resolution
25 July 2024 View
Memorandum Articles
Incorporation
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 February 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Small
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Small
Accounts
18 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2021 View
Change Person Director Company With Change Date
Officers
27 September 2021 View
Change Person Director Company With Change Date
Officers
27 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Change Sail Address Company With New Address
Address
18 December 2020 View
Resolution
Resolution
17 November 2020 View
Memorandum Articles
Incorporation
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2020 View
Resolution
Resolution
11 August 2020 View
Memorandum Articles
Incorporation
11 August 2020 View
Statement Of Companys Objects
Change Of Constitution
11 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Change Account Reference Date Company Current Shortened
Accounts
27 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
27 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Capital Cancellation Shares
Capital
7 July 2020 View
Legacy
Miscellaneous
25 June 2020 View
Legacy
Miscellaneous
25 June 2020 View
Capital Alter Shares Subdivision
Capital
29 May 2020 View
Change Person Director Company With Change Date
Officers
27 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2018 View
Capital Return Purchase Own Shares
Capital
24 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 April 2018 View
Capital Cancellation Shares
Capital
26 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2017 View
Capital Return Purchase Own Shares
Capital
10 August 2017 View
Resolution
Resolution
4 July 2017 View
Change Person Director Company
Officers
8 June 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2017 View
Change Person Director Company With Change Date
Officers
7 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Capital Allotment Shares
Capital
12 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Change Person Director Company With Change Date
Officers
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Change Person Secretary Company With Change Date
Officers
4 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 October 2012 View
Appoint Person Secretary Company With Name
Officers
19 October 2012 View
Termination Secretary Company With Name
Officers
19 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Termination Secretary Company With Name
Officers
20 November 2011 View
Accounts Amended With Made Up Date
Accounts
8 November 2011 View
Accounts With Accounts Type Dormant
Accounts
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 March 2011 View
Legacy
Mortgage
11 March 2011 View
Appoint Person Secretary Company With Name
Officers
3 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Certificate Change Of Name Company
Change Of Name
12 February 2010 View
Change Of Name Notice
Change Of Name
12 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2009 View
Legacy
Accounts
6 August 2009 View
Legacy
Officers
1 May 2009 View
Legacy
Capital
1 May 2009 View
Legacy
Annual Return
28 October 2008 View
Certificate Change Of Name Company
Change Of Name
17 May 2008 View
Legacy
Officers
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
21 November 2007 View
Legacy
Annual Return
21 November 2007 View
Incorporation Company
Incorporation
25 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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